Legal Opinion
United States v. Security Marine Credit Corp.
District Court, S.D. Florida
Decided May 23, 1991No. 89-341-CRPublishedCited by 4 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
HOEVELER, District Judge.
THIS CAUSE IS before the court upon the motion of Claimant Security Marine Credit Corporation (“Security Marine”) for attorneys’ fees incurred in asserting its interest in property subjected to criminal forfeiture.
I. Background
On June 16, 1989, a superseding indictment issued against the defendant Leonel Martinez charging him with the illegal importation and distribution of narcotics and initiating criminal forfeiture proceedings against him pursuant to 21 U.S.C. § 853. The My Three Sons VI, a seventy foot Hatteras Yacht, was one of the items of…
2Cases cited17 opinions
- United States v. StowellSupreme Court of the United States · 1890
- United States v. Four Million, Two Hundred Fifty-Five Thousand, Etc., United States of America v. Three Million, Six Hundred Eighty-Six Thousand, Etc.Court of Appeals for the Eleventh Circuit · 1985
- United States v. ReckmeyerCourt of Appeals for the Fourth Circuit · 1987
- United States v. Antonia Campos, Jose Campos, Milk-O-Mat, Inc.Court of Appeals for the Sixth Circuit · 1988
- United States v. MageeanDistrict Court, D. Nevada · 1986
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3Cited by4 opinions
- United States v. Marvin June Phillips v. Marvin June Phillips, Sr., Claimant-AppellantCourt of Appeals for the Fourth Circuit · 1999
- Sturg v. Smouha (In Re Smouha)District Court, S.D. New York · 1992
- Torres v. $36,256.80 U.S. CurrencyDistrict Court, S.D. New York · 1993
- United States v. PhillipsCourt of Appeals for the Fourth Circuit · 1999