Legal Opinion

Scope Enterprises, Ltd. v. United States

United States Court of Claims

Decided December 7, 1989No. 615-88CPublishedCited by 13 opinions

1Opinion of the Court

OPINION

NETTESHEIM, Judge.

This case is before the court after argument on defendant’s motion for summary judgment, having been transferred to this judge after completion of briefing. Thereafter, plaintiff filed supplemental authorities that arose during the interval after briefing.

FACTS

Scope Enterprises, Ltd. (“plaintiff”), a corporation organized under the laws of the Isle of Man, United Kingdom, and having a place of business in Lisbon, Portugal, brings suit requesting return of money confiscated by the United States Department of Treasury’s Customs Service (“Customs”) pursuant to a “sting”…

2Cases cited33 opinions

  1. Federal Crop Ins. Corp. v. MerrillSupreme Court of the United States · 1947
  2. Ruckelshaus v. Monsanto Co.Supreme Court of the United States · 1984
  3. Heckler v. Community Health Services of Crawford County, Inc.Supreme Court of the United States · 1984
  4. United States v. LockeSupreme Court of the United States · 1985
  5. Schweiker v. HansenSupreme Court of the United States · 1981

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

3Cited by13 opinions

  1. Alde, S.A. v. United StatesUnited States Court of Federal Claims · 1993
  2. Kennedy v. United StatesUnited States Court of Claims · 1989
  3. Drakes v. United StatesUnited States Court of Federal Claims · 1993
  4. C.W. Over & Sons, Inc. v. United StatesUnited States Court of Federal Claims · 1999
  5. Goolsby v. United StatesUnited States Court of Claims · 1990

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

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