Legal Opinion

United States v. Luis

District Court, S.D. Florida

Decided June 21, 2013No. Case No. 12-23588-CIVPublishedCited by 4 opinions

1Opinion of the Court

ORDER

PAUL C. HUCK, District Judge.

THIS MATTER is before the Court upon the United States of America (the “Government[’s]”) Emergency Ex Parte Motion for Temporary Restraining Order and Preliminary Injunction under 18 U.S.C. § 1345 [D.E. #4] and Defendant, Sila Luis (“Luis[’s]”) Motion to Modify the Restraining Order to Release Assets for the Defense of the Related Criminal Case [D.E. #46]. For the reasons discussed below, the Motion for Preliminary Injunction is granted and Luis’s Motion to Modify the Restraining Order is denied.

A. Background

a. Statutory Basis for Injunctive Relief Under 18…

2Cases cited24 opinions

  1. Mathews v. EldridgeSupreme Court of the United States · 1976
  2. Illinois v. GatesSupreme Court of the United States · 1983
  3. Barker v. WingoSupreme Court of the United States · 1972
  4. United States v. Gonzalez-LopezSupreme Court of the United States · 2006
  5. Caplin & Drysdale, Chartered v. United StatesSupreme Court of the United States · 1989

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

3Cited by4 opinions

  1. United States ex rel. Carrel v. Aids Healthcare Foundation, Inc.District Court, S.D. Florida · 2017
  2. Federal Trade Commission v. On Point Global LLCDistrict Court, S.D. Florida · 2020
  3. Luis v. United StatesSupreme Court of the United States · 2016
  4. United States v. TardonDistrict Court, S.D. Florida · 2014

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