Legal Opinion
United States v. Davenport
Court of Appeals for the Eleventh Circuit
Decided February 3, 2012No. 11-10743PublishedCited by 35 opinions
1Opinion of the Court
BLACK, Circuit Judge:
Juanita Davenport appeals from a final order of criminal forfeiture concerning $214,980.00 in U.S. currency seized from a safe deposit box. Davenport challenges (1) the district court’s denial of her motion to vacate the preliminary order of forfeiture (POF) issued against her former co-defendant, Orlando Muckle, with regard to the currency; (2) the dismissal of her ancillary petition to the property under 21 U.S.C. § 853(n) for its untimeliness; and (3) the denial of her subsequent request for relief under Federal Rule of Civil Pro cedure 60(b)(1) based on excusable…
2Cases cited20 opinions
- Mullane v. Central Hanover Bank & Trust Co.Supreme Court of the United States · 1950
- Pioneer Investment Services Co. v. Brunswick Associates Ltd. PartnershipSupreme Court of the United States · 1993
- Dusenbery v. United StatesSupreme Court of the United States · 2002
- Libretti v. United StatesSupreme Court of the United States · 1995
- Connecticut State Dental Ass'n v. Anthem Health Plans, Inc.Court of Appeals for the Eleventh Circuit · 2009
15 more not listed; retrieve them via the Exa API.
3Cited by35 opinions
- United States v. Frank AmodeoCourt of Appeals for the Eleventh Circuit · 2019
- United States v. Holy Land Foundation for Relief & DevelopmentCourt of Appeals for the Fifth Circuit · 2013
- United States v. James HouseCourt of Appeals for the Ninth Circuit · 2022
- United States v. A. Erpenbeck, Jr.Court of Appeals for the Sixth Circuit · 2012
- United States v. Maritime Life Caribbean LimitedCourt of Appeals for the Eleventh Circuit · 2019
30 more not listed; retrieve them via the Exa API.