Legal Opinion

Millan Couvertier v. Gil Bonar

Court of Appeals for the First Circuit

Decided May 10, 1999No. 98-1997PublishedCited by 13 opinions

1Opinion of the Court

TORRUELLA, Chief Judge.

In this action, plaintiffs-appellants seek the recovery of $45,828 plus interest in prized lottery tickets — winning tickets — of the lottery of the Commonwealth of Puerto Rico that were seized by United States Customs Service officials from appellant Sixto Millán Couvertier pursuant to 19 U.S.C. § 1305, upon his arrival in San Juan from the U.S. Virgin Islands (“U.S.V.I.”). Section 1305 prohibits the importation of lottery tickets into the United States from a foreign country.

Plaintiffs-appellants’ argument is twofold: (1) that the U.S.V.I. is not a foreign country for…

2Cases cited6 opinions

  1. United States v. Ven-Fuel, Inc.Court of Appeals for the First Circuit · 1985
  2. Taylor v. United StatesSupreme Court of the United States · 1845
  3. Arnold v. United Parcel Service, Inc.Court of Appeals for the First Circuit · 1998
  4. France v. United StatesSupreme Court of the United States · 1897
  5. United States v. HalsethSupreme Court of the United States · 1952

1 more not listed; retrieve them via the Exa API.

3Cited by13 opinions

  1. Mill-Bern Associates, Inc. v. Dallas Semiconductor Corp.District Court, D. Massachusetts · 1999
  2. United States v. Mercado-FloresDistrict Court, D. Puerto Rico · 2015
  3. In Re LamarreUnited States Bankruptcy Court, D. Massachusetts · 2001
  4. Government of the Virgin Islands v. DavidSupreme Court of The Virgin Islands · 2002
  5. United States v. $6,700.00 in U.S. CurrencyDistrict Court, Virgin Islands · 2018

8 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API