Legal Opinion
United States v. Borromeo
Court of Appeals for the Fourth Circuit
Decided September 17, 1991No. 90-6423PublishedCited by 46 opinions
1Opinion of the Court
OPINION
K.K. HALL, Circuit Judge:
Lily Borromeo appeals the district court’s order denying her motion to file a verified claim out of time, in this action brought by the United States for civil forfeiture of assets tainted by the drug distribution crimes of her estranged husband, Dr. Abel Borromeo. We reverse and remand.
I
Appellant Lily Borromeo is the former wife of Dr. Abel Borromeo. The two were married in the Philippines in 1952, and Lily bore ten children from the marriage. At some point not disclosed by the record, the two separated. Abel came to Charleston, West Virginia, to practice…
2Cases cited15 opinions
- Mennonite Board of Missions v. AdamsSupreme Court of the United States · 1983
- Robinson v. HanrahanSupreme Court of the United States · 1972
- United States v. $38,000.00 in United States Currency, David English and Michael William English, Claimants-AppellantsCourt of Appeals for the Eleventh Circuit · 1987
- United States v. $39,000 in Canadian CurrencyCourt of Appeals for the Tenth Circuit · 1986
- United States v. $95,945.18, United States Currency, Appeal of Carlton Lee BaxterCourt of Appeals for the Fourth Circuit · 1990
10 more not listed; retrieve them via the Exa API.
3Cited by46 opinions
- Pioneer Investment Services Co. v. Brunswick Associates Ltd. PartnershipSupreme Court of the United States · 1993
- United States v. 51 Pieces Of Real Property, Roswell, New MexicoCourt of Appeals for the Tenth Circuit · 1994
- United States v. $80,760.00 in U.S. CurrencyDistrict Court, N.D. Texas · 1991
- Aero-Medical, Inc., an Oklahoma Corporation v. United StatesCourt of Appeals for the Tenth Circuit · 1994
- United States v. 51 Pieces of Real PropertyCourt of Appeals for the Tenth Circuit · 1994
41 more not listed; retrieve them via the Exa API.