Legal Opinion
United States v. Arboleda-Hurtado
District Court, S.D. Florida
Decided April 22, 1992No. 91-0853-CRPublishedCited by 2 opinions
1Opinion of the Court
ORDER ON PETITION FOR RELEASE OF FUNDS FROM RESTRAINT OR IN THE ALTERNATIVE FOR A PRETRIAL HEARING
HIGHSMITH, District Judge.
THIS CAUSE comes before the Court upon Petitioner Intergroup Investment Corporation’s Petition for Release of Funds from Restraint or in the Alternative for a Pretrial Hearing, filed February 13, 1992.
1. Background
On November 22, 1991, an indictment issued against the above-referenced defendants charging them with the illegal importation and distribution of narcotics. The indictment also initiated criminal forfeiture proceedings against property of the defendants and…
2Cases cited8 opinions
- Barker v. WingoSupreme Court of the United States · 1972
- Fuentes v. ShevinSupreme Court of the United States · 1972
- Armstrong v. ManzoSupreme Court of the United States · 1965
- Calero-Toledo v. Pearson Yacht Leasing Co.Supreme Court of the United States · 1974
- Mitchell v. W. T. Grant Co.Supreme Court of the United States · 1974
3 more not listed; retrieve them via the Exa API.
3Cited by2 opinions
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