Legal Opinion
United States v. Jose Ribadeneira
Court of Appeals for the Second Circuit
Decided January 30, 1997No. 534PublishedCited by 2 opinions
1Opinion of the Court
105 F.3d 833
UNITED STATES of America, Appellee,
v.
Jose RIBADENEIRA, Albio Alzate, Cambiaria C & F Casa De
Cambio C.A., Defendants,
Banco Popular, Filanbanco, Gregorio Ormaza, Guislain Wattel,
Juan Jose Avellan, Francelana, S.A., Maria Cordero, Gustavo
Vallejo Perez, Fernando Pena, Simon Coral, Secretej CIA.
LTDA., Carlos Ariba and Stella Barrera, Petitioners-Appellants.
Nos. 534, Docket 96-1299.
United States Court of Appeals,
Second Circuit.
Argued Nov. 8, 1996.
Decided Jan. 30, 1997.
Stuart Holtzman, New York City (Holtzman & Taikeff, of counsel), for Petitioners-Appellants.
Sharon Cohen Levin,…
Also in this document: Per curiam.
2Cases cited14 opinions
- Simonds v. SimondsNew York Court of Appeals · 1978
- United States v. ReckmeyerCourt of Appeals for the Fourth Circuit · 1987
- United States v. Lawrence W. Lavin Wmot Enterprises, Inc.Court of Appeals for the Third Circuit · 1991
- In Re: Koreag, Controle Et Revision S.A.Court of Appeals for the Second Circuit · 1992
- Bankers Security Life Insurance Society v. ShakerdgeNew York Court of Appeals · 1980
9 more not listed; retrieve them via the Exa API.
3Cited by2 opinions
- Barbara Pacheco, United States of America v. John Serendensky, A/K/A John Vitolano, Joseph Foti & Guy FotiCourt of Appeals for the Second Circuit · 2004
- United States v. Marvin June Phillips v. Marvin June Phillips, Sr., Claimant-AppellantCourt of Appeals for the Fourth Circuit · 1999