Legal Opinion

United States v. Espinal

District Court, S.D. Florida

Decided August 18, 2021No. 1:11-cv-20418Unknown

1Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 11-20418-CIV-MCALILEY UNITED STATES OF AMERICA, Plaintiff, vs. MILAGROS ESPINAL, Defendant. ________________________________/ ORDER GRANTING THE UNITED STATES’ MOTION FOR CONTEMPT The United States filed a Motion to Find Milagros Espinal in Contempt (the “Motion”). (ECF No. 22).1 Espinal filed a response memorandum. (ECF No. 26). With the agreement of the parties, the Court bifurcated its adjudication of liability and possible penalties.2 On April 15, 2021, the Court held an evidentiary hearing on liability, and with the…

2Cases cited15 opinions

  1. McComb v. Jacksonville Paper Co.Supreme Court of the United States · 1949
  2. Citronelle-Mobile Gathering, Inc. v. WatkinsCourt of Appeals for the Eleventh Circuit · 1991
  3. Howard Johnson Co. v. KhimaniCourt of Appeals for the Eleventh Circuit · 1990
  4. Commodity Futures Trading Commission and the State of Florida v. Wellington Precious Metals, Inc., Daniel WeissCourt of Appeals for the Eleventh Circuit · 1992
  5. Salissou Toure v. United StatesCourt of Appeals for the Second Circuit · 1994

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