Legal Opinion
United States v. Banco Cafetero Panama, Banco Cafetero Colon, Defendants-In-Rem-Appellants
Court of Appeals for the Second Circuit
Decided August 4, 1986No. 948, Dockets 85-6405, 85-6407PublishedCited by 226 opinions
1Opinion of the Court
JON O. NEWMAN, Circuit Judge:
This appeal concerns the Government’s attempt to forfeit approximately $3 million in five bank accounts as “proceeds traceable” to narcotics transactions. 21 U.S.C. § 881(a)(6) (1982). Pursuant to 28 U.S.C. § 1292(b) (1982), Banco Cafetero Panama (“BC Panama”) and it branch office, Banco Cafetero Colon (“BC Colon”), appeal from an interlocutory; order of the District Court for the Southern District of New York (Gerard L. Goettel, Judge) denying a motion to vacate in rem warrants lodged against their bank accounts in forfeiture proceedings. The controlling…
2Cases cited20 opinions
- Barker v. WingoSupreme Court of the United States · 1972
- Calero-Toledo v. Pearson Yacht Leasing Co.Supreme Court of the United States · 1974
- United States v. Eight Thousand Eight Hundred & Fifty DollarsSupreme Court of the United States · 1983
- Locke v. United StatesSupreme Court of the United States · 1813
- 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
15 more not listed; retrieve them via the Exa API.
3Cited by226 opinions
- United States v. John VoigtCourt of Appeals for the Third Circuit · 1996
- United States v. 4492 South Livonia RoadCourt of Appeals for the Second Circuit · 1989
- 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. DaccarettCourt of Appeals for the Second Circuit · 1993
- In Re Ramu Corporation, United States of America v. 6600 North Mesa, El Paso, Texas, in Re Ivonne Delgado De Munoz, Luis Delgado Avalos, Beatriz Varela Delgado, and Rafael Munoz Telles, United States of America v. Real Property With Residence Located at 1070 Gardner Road, El Paso, Texas, With All Its Furnishings and Appurtenances and Improvements Thereon and Real Property With Residence Located at 6636 Gato Road, El Paso, Texas, With All Its Furnishings and Appurtenances and Improvements ThereonCourt of Appeals for the Fifth Circuit · 1990
221 more not listed; retrieve them via the Exa API.