Legal Opinion
United States v. Richard Coluccio, Theresa Coluccio, Claimant-Appellant
Court of Appeals for the Second Circuit
Decided March 24, 1995No. 771, Docket 94-6062PublishedCited by 44 opinions
1Opinion of the Court
PIERCE, Circuit Judge:
Theresa Coluccio (“Ms. Coluccio”), claimant, appeals from a February 2, 1994 order, 842 F.Supp. 663, of the United States District Court for the Eastern District of New York (I. Leo Glasser, Judge), which denied Ms. Coluccio’s application for return of $2,500 securing a cost bond posted by Richard Coluccio (“Mr. Coluceio”), her son, in order that he might contest the seizure of his aircraft. This civil action stems from criminal proceedings brought against Mr. Coluc-cio. The United States (the “Government”) sought to seize the funds securing the cost bond in order to…
2Cases cited15 opinions
- Russello v. United StatesSupreme Court of the United States · 1983
- Beatty v. . Guggenheim Exploration Co.New York Court of Appeals · 1919
- Simonds v. SimondsNew York Court of Appeals · 1978
- United States v. $38,570 U.S. Currency, Francisco Flores, Jr., Claimant-AppellantCourt of Appeals for the Fifth Circuit · 1992
- Clara Torres v. $36,256.80 U.S. CurrencyCourt of Appeals for the Second Circuit · 1994
10 more not listed; retrieve them via the Exa API.
3Cited by44 opinions
- United States v. Frank P. Bongiorno, United States of America v. Frank P. BongiornoCourt of Appeals for the First Circuit · 1997
- Securities Investor Protection Corp. v. Stratton Oakmont, Inc.United States Bankruptcy Court, S.D. New York · 1999
- Superintendent of Insurance for New York v. Ochs (In re First Central Financial Corp.)Court of Appeals for the Second Circuit · 2004
- Markham, etc v. FayCourt of Appeals for the First Circuit · 1996
- ESI, Inc. v. Coastal Power Production Co.District Court, S.D. New York · 1998
39 more not listed; retrieve them via the Exa API.