Legal Opinion
United States v. Carlos Marin, and Caribbean Restaurants, Inc., United States of America v. Carlos Marin, and Caribbean Restaurants, Inc.
Court of Appeals for the First Circuit
Decided May 22, 1981No. 80-1216, 80-1217PublishedCited by 41 opinions
1Opinion of the Court
LEVIN H. CAMPBELL, Circuit Judge.
This is the latest in a series of cases arising from the United States’ efforts to collect some $2,600,000 in taxes owed by the late Felix Benitez Rexach, a Puerto Rican engineer who earned large sums from construction projects in the Dominican Republic between 1944 and 1958. See United States v. Lucienne D’Hotelle, 558 F.2d 37 (1st Cir. 1977) and related cases cited therein at 38 n.l. The action from which these appeals are taken grew out of the government’s attempt to reach Benitez’s major remaining asset: The Normandie Hotel in San Juan.
To explain these…
2Cases cited7 opinions
- Dorothy P. Robinson v. Lorillard Corporation (Two Cases)Court of Appeals for the Fourth Circuit · 1971
- In the Matter of Las Colinas, Inc., and Eastern Shore Development Corporation, Debtors, Appeal of Vigdor SchreibmanCourt of Appeals for the First Circuit · 1970
- United States v. David B. MorrisonCourt of Appeals for the First Circuit · 1976
- United States v. Lucienne D'Hotelle De Benitez RexachCourt of Appeals for the First Circuit · 1977
- Columbia Nastri & Carta Carbone v. Columbia Ribbon & Carbon Manufacturing Co.Court of Appeals for the Second Circuit · 1966
2 more not listed; retrieve them via the Exa API.
3Cited by41 opinions
- Rodriguez-Bruno v. Doral MortgageCourt of Appeals for the First Circuit · 1995
- Josephine Kaszuk v. Bakery and Confectionery Union and Industry International Pension FundCourt of Appeals for the Seventh Circuit · 1986
- Gilbane Building Co. v. Federal Reserve Bank of RichmondCourt of Appeals for the Fourth Circuit · 1996
- Rita Lynn Baker v. John Morrell & Co.Court of Appeals for the Eighth Circuit · 2004
- Town of Portsmouth v. LewisCourt of Appeals for the First Circuit · 2016
36 more not listed; retrieve them via the Exa API.