Legal Opinion
United States v. Gambino
Court of Appeals for the Second Circuit
Decided February 24, 1994No. Nos. 986, 987, Dockets 93-6055, 93-6247PublishedCited by 16 opinions
1Opinion of the Court
TIMBERS, Circuit Judge:
Appellants Vittoria Gambino and Tommy Gambino appeal from orders entered in the Southern District of New York, Peter K. Leisure, District Judge, 809 F.Supp. 1048 (S.D.N.Y.1992), requiring appellants as sureties on John Gambino’s appearance bond to forfeit $2,000,000. On January 4, 1993, the court granted the government’s motion for forfeiture and entry of judgment against appellants; the court also ordered the foreclosure of the real property securing the bond. On August 6, 1993, the court denied appellants’ motion for remission of the $2,000,000 judgment.
On appeal,…
2Cases cited6 opinions
- United States v. John Wesley Egan and Bryan John Hill, and Stuyvesant Insurance CompanyCourt of Appeals for the Second Circuit · 1968
- Allstate Insurance Company v. American Bankers Insurance Company Of FloridaCourt of Appeals for the Fourth Circuit · 1989
- United States v. Albert Agueci, the Stuyvesant Insurance Company, Surety on BondCourt of Appeals for the Second Circuit · 1967
- United States v. GambinoDistrict Court, S.D. New York · 1992
- United States v. CarvajalDistrict Court, E.D. New York · 1987
1 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- State v. HedrickWest Virginia Supreme Court · 1999
- United States v. BrooksCourt of Appeals for the Second Circuit · 2017
- State v. KoreckySupreme Court of New Jersey · 2001
- United States v. MartinezCourt of Appeals for the Second Circuit · 1998
- United States v. Wale King, Appeal of Shamsideen ShobandeCourt of Appeals for the Seventh Circuit · 2003
10 more not listed; retrieve them via the Exa API.