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Legal Opinion

United States v. Collado

Court of Appeals for the Second Circuit

Decided November 6, 2003No. 03-6074PublishedCited by 19 opinions

1Opinion of the Court

348 F.3d 323

UNITED STATES of America, Plaintiff-Appellee,

v.

Sofia COLLADO, Claimant-Appellant,

PNC Bank, As Successor in interest to Midatlantic Bank NA, Rafael Collado, Claimants,

Real Property and Premises Known as 464 Myrtle Avenue and 181 Washington Avenue, Brooklyn New York, a 1995 Toyota Land Cruiser, New York License Plate Number K560GF, Vin # JT3DJ81W3S0108524, United States Currency, In The Amount of $8,686.00, More or less, Seized at 464 Myrtle Avenue, and 181 Washington Avenue, Brooklyn, New York on June 3, 1998, United States Currency in the Amount of $19,266.00, More or Less, Seized…

2Cases cited10 opinions

  1. United States v. BajakajianSupreme Court of the United States · 1998
  2. Marc Andrew Mario v. P & C Food Markets, Inc.Court of Appeals for the Second Circuit · 2002
  3. Harriet Ramseur v. Chase Manhattan BankCourt of Appeals for the Second Circuit · 1989
  4. United States v. YousefCourt of Appeals for the Second Circuit · 2003
  5. First Investors Corporation v. Liberty Mutual Insurance CompanyCourt of Appeals for the First Circuit · 1998

5 more not listed; retrieve them via the Exa API.

3Cited by19 opinions

  1. United States v. SabhnaniCourt of Appeals for the Second Circuit · 2010
  2. United States v. ViloskiCourt of Appeals for the Second Circuit · 2016
  3. Von Hofe v. United StatesCourt of Appeals for the Second Circuit · 2007
  4. Fairbrother v. MorrisonCourt of Appeals for the Second Circuit · 2005
  5. United States v. VarroneCourt of Appeals for the Second Circuit · 2009

14 more not listed; retrieve them via the Exa API.

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