Legal Opinion
Ferrera v. United States
District Court, S.D. Florida
Decided December 28, 1976No. 76-1036-Civ-SMAPublishedCited by 6 opinions
1Opinion of the Court
MEMORANDUM OPINION
ARONOVITZ, District Judge.
This case is before the Court on the defendants’ motion to dismiss or, in the alternative, for summary judgment.
On July 8, 1963, the Secretary of the Treasury, through the Director of the Office of Foreign Assets Control, promulgated the Cuban Assets Control Regulations, 31 C.F.R. Part 515. Those Regulations generally prohibit any transfer of American-located assets in which the Cuban government or Cuban nationals have any interest.
Manuel Diaz Ferrera died intestate in Cuba in October of 1973. He was survived by eight brothers and sisters, one of…
2Cases cited10 opinions
- Propper v. ClarkSupreme Court of the United States · 1949
- Zittman v. McGrathSupreme Court of the United States · 1951
- Maria Del Carmen Llanso De Real v. William E. Simon, as Secretary of the Treasury of the United States OfamericaCourt of Appeals for the Fifth Circuit · 1975
- United States v. Harrison County, MississippiCourt of Appeals for the Fifth Circuit · 1968
- Maria Del Carmen Llanso De Real v. William E. Simon, as Secretary of the Treasury of the United States of AmericaCourt of Appeals for the Fifth Circuit · 1975
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3Cited by6 opinions
- Jorge A. Miranda v. Secretary of the TreasuryCourt of Appeals for the First Circuit · 1985
- Mario Alfonso Tagle and Lourdes A. Martinez v. Donald T. Regan, as Secretary of Treasury of the United States, DefendantCourt of Appeals for the Fifth Circuit · 1981
- De Cuellar v. BradyCourt of Appeals for the Eleventh Circuit · 1989
- Lewis v. GreenDistrict Court of Appeal of Florida · 1980
- De Cuellar v. BakerDistrict Court, S.D. Florida · 1988
1 more not listed; retrieve them via the Exa API.