Legal Opinion
United States v. 323 "Quintales" of Green Coffee Beans
District Court, D. Puerto Rico
Decided December 30, 2013No. Civil No. 10-1519 (MEL)Published
1Opinion of the Court
OPINION AND ORDER
MARCOS E. LÓPEZ, United States Magistrate Judge.
I. Procedural History
On June 9, 2010 the United States of America (the “government” or “plaintiff’) filed a complaint along with a statement made under penalty of perjury in support of the same (the “affidavit”) by José I. Cruz Pillich, a special agent for ICE (“Agent Pillich”), to institute a civil in rem action under 18 U.S.C. § 545 and 19 U.S.C. § 1595a(c)(1)(A) and (2)(C) for the forfeiture of 323 “quintales” (approximately 32,300 pounds) of green coffee beans (the “property”). ECF Nos. 1, ¶¶ 1-2; 265, ¶ 2; 279, ¶ 2. The…
2Cases cited44 opinions
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- In Re WINSHIPSupreme Court of the United States · 1970
- United States v. Ilario M.A. ZanninoCourt of Appeals for the First Circuit · 1990
- Jose MEDINA-MUNOZ, Etc., Et Al., Plaintiffs, Appellants, v. R.J. REYNOLDS TOBACCO COMPANY, Defendant, AppelleeCourt of Appeals for the First Circuit · 1990
- Milissa Garside v. Osco Drug, Inc.Court of Appeals for the First Circuit · 1990
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