Legal Opinion
United States v. Banco Cafetero International
District Court, S.D. New York
Decided May 6, 1985No. 85 Civ. 1835 (GLG) to 85 Civ. 1837 (GLG), 85 Civ. 1840 (GLG), 85 Civ. 1841 (GLG)PublishedCited by 26 opinions
1Opinion of the Court
OPINION
GOETTEL, District Judge.
This action arises out of the government’s attempt to prevent laundering of money from illegal narcotics transactions. On March 8, 1985, the United States filed eight complaints in forfeiture against moneys located in various bank accounts in New York City. The government then applied for and obtained warrants for arrest of the defendants-in-rem, which were served upon the custodial banks.
The defendants-in-rem are, mostly, moneys and other property in the accounts of Banco Cafetero International, Banco Cafetero Panama, Banco Cafetero Bogota, and Banco Cafetero…
2Cases cited16 opinions
- United States v. Three Hundred Sixty Four Thousand Nine Hundred Sixty Dollars ($364,960.00) in United States CurrencyCourt of Appeals for the Fifth Circuit · 1981
- Alan B. Miller, Trustee in Bankruptcy of American Ibc Corp., Bankrupt v. Wells Fargo Bank International Corp.Court of Appeals for the Second Circuit · 1976
- United States v. One 1978 Chevrolet Impala Vin 1l69u8s156817Court of Appeals for the Fifth Circuit · 1980
- United States v. $93,685.61 in U.S. Currency, Benjamin Lonzo Willis, Claimant-AppelleeCourt of Appeals for the Ninth Circuit · 1984
- United States v. Twenty-Two Thousand, Two Hundred Eighty Seven Dollars ($22,287.00), United States CurrencyCourt of Appeals for the Sixth Circuit · 1983
11 more not listed; retrieve them via the Exa API.
3Cited by26 opinions
- United States v. $191,910.00 in U.S. Currency, Bruce R. Morgan, Claimant-AppelleeCourt of Appeals for the Ninth Circuit · 1994
- United States v. Banco Cafetero Panama, Banco Cafetero Colon, Defendants-In-Rem-AppellantsCourt of Appeals for the Second Circuit · 1986
- United States v. $39,000 in Canadian CurrencyCourt of Appeals for the Tenth Circuit · 1986
- United States v. $80,760.00 in U.S. CurrencyDistrict Court, N.D. Texas · 1991
- United States v. Certain Real Property & Premises Known as 171-02 Liberty Avenue, QueensDistrict Court, E.D. New York · 1989
21 more not listed; retrieve them via the Exa API.