Legal Opinion
United States v. Marin
District Court, S.D. New York
Decided January 23, 2020No. 7:18-cv-09307Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -------------------------------------------------------------x UNITED STATES OF AMERICA, : Plaintiff, : : v. : : CARLA L. MARIN, individually and as co- : executor and beneficiary of the Estate of Ana : Beatriz Marin; PHILIP D. MARIN, : OPINION AND ORDER individually and as co-executor and : beneficiary of the Estate of Ana Beatriz : 18 CV 9307 (VB) Marin; CARL F. MARIN, individually and as : beneficiary of the Estate of Ana Beatriz : Marin; ESTATE OF ANA BEATRIZ : MARIN; PUTNAM COUNTY NATIONAL : BANK OF CARMEL; DYKEMAN SCRAP : IRON…
2Cases cited25 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Lujan v. Defenders of WildlifeSupreme Court of the United States · 1992
- Hayden v. PatersonCourt of Appeals for the Second Circuit · 2010
- Marshall v. MarshallSupreme Court of the United States · 2006
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