Legal Opinion
Fonseca v. Regan
District Court, E.D. New York
Decided August 4, 1983No. Nos. 78-C-1907, CV-81-3542PublishedCited by 3 opinions
1Opinion of the Court
MEMORANDUM OF DECISION AND ORDER
COSTANTINO, District Judge.
These cases are before the court on the motions of the Republic of Colombia (“Colombia”), the United States, and the State of New York to dismiss Jose A. Fonseca as a party to the second action, and on the defendants’ motion to dismiss the first action. For the reasons set forth below, the motions are hereby granted to the extent hereinafter indicated.
According to the pleadings, on or about June 9, 1978, Fonseca bought a ticket on Avianca Airlines to fly from Bogota, Colombia to Lima, Peru. When he arrived at the Bogota airport for…
2Cases cited23 opinions
- Kastigar v. United StatesSupreme Court of the United States · 1972
- Maness v. MeyersSupreme Court of the United States · 1975
- United States v. KordelSupreme Court of the United States · 1970
- Richard Davis v. Robert H. FendlerCourt of Appeals for the Ninth Circuit · 1981
- Zicarelli v. New Jersey State Commission of InvestigationSupreme Court of the United States · 1972
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3Cited by3 opinions
- Chubb Integrated Systems Ltd. v. National BankDistrict Court, District of Columbia · 1984
- Fonseca v. ReganCourt of Appeals for the Second Circuit · 1984
- Jose A. Fonseca v. Donald T. Regan, Secretary of the Treasury of the United States, United States of America v. United States Currency Amounting to the Sum of Two Hundred Fifty Thousand Dollars ($250,000.00) More or Less, and Republic of Colombia and the State of New York, and Jose A. FonsecaCourt of Appeals for the Second Circuit · 1984