Millan Couvertier v. Gil Bonar
Court of Appeals for the First Circuit
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
- United States v. Ven-Fuel, Inc.Court of Appeals for the First Circuit · 1985
- Taylor v. United StatesSupreme Court of the United States · 1845
- Arnold v. United Parcel Service, Inc.Court of Appeals for the First Circuit · 1998
- France v. United StatesSupreme Court of the United States · 1897
- United States v. HalsethSupreme Court of the United States · 1952
1 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- Mill-Bern Associates, Inc. v. Dallas Semiconductor Corp.District Court, D. Massachusetts · 1999
- United States v. Mercado-FloresDistrict Court, D. Puerto Rico · 2015
- In Re LamarreUnited States Bankruptcy Court, D. Massachusetts · 2001
- Government of the Virgin Islands v. DavidSupreme Court of The Virgin Islands · 2002
- United States v. $6,700.00 in U.S. CurrencyDistrict Court, Virgin Islands · 2018
8 more not listed; retrieve them via the Exa API.