COUVERTIER v. Bonar
District Court, D. Puerto Rico
1Opinion of the Court
OPINION AND ORDER
ACOSTA, District Judge.
This action seeks to annul two prior administrative seizure proceedings whereby prized lottery tickets brought in by plaintiff from the U.S. VIRGIN ISLANDS (“USVI”) were forfeited by U.S. CUSTOMS under 19 U.S.C. § 1305. 1 Plaintiffs claim that the tickets were legally brought into this jurisdiction and improperly seized by U.S. CUSTOMS agents. Only the demand for equitable relief, i.e., a mandamus for the institution of judicial forfeiture proceedings and the return of the seized property remain pending in this action. 2
The pertinent facts are not in…
2Cases cited5 opinions
- Arnold v. United Parcel Service, Inc.Court of Appeals for the First Circuit · 1998
- United States v. Pedro RiveraCourt of Appeals for the First Circuit · 1997
- United States v. Felipe Ramirez-Ferrer, United States v. Jorge L. Suarez-Maya, United States v. Raul Troche-MatosCourt of Appeals for the First Circuit · 1996
- Paradise Motors, Inc. v. MurphyDistrict Court, Virgin Islands · 1994
- United States v. Fourteen Thousand Eight Hundred & Seventy-Six Pieces of Puerto Rico Lottery TicketsDistrict Court, D. Puerto Rico · 1992