Legal Opinion
United States v. One Rural Lot
District Court, D. Puerto Rico
Decided June 19, 1990No. Civ. 88-1929 HLPublishedCited by 16 opinions
1Opinion of the Court
OPINION AND ORDER
LAFFITTE, District Judge.
The United States instituted forfeiture proceedings, pursuant to 21 U.S.C. sec. 881, against a restaurant known as “La Puesta Del Sol” and a residence, both located in Salmas, Puerto Rico, on the ground that these properties were used or intended to be used to commit or to facilitate the commission of various illegal drug transactions. Pending before the Court is the government’s motion to dismiss the ownership claims of Osvaldo Rodríguez Cardona, his parents, his children, and his present and former companions. 1
In the Opinion and Order of August 4,…
2Cases cited16 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- United States Ex Rel. Marcus v. HessSupreme Court of the United States · 1943
- United States v. Four Million, Two Hundred Fifty-Five Thousand, Etc., United States of America v. Three Million, Six Hundred Eighty-Six Thousand, Etc.Court of Appeals for the Eleventh Circuit · 1985
- United States v. $250,000 in United States Currency, (Two Cases) Appeal of Amador Rodriguez-Ramos (Two Cases)Court of Appeals for the First Circuit · 1987
- United States v. A Parcel of Land With a Building Located Thereon at 40 Moon Hill Road, Northbridge, MassachusettsCourt of Appeals for the First Circuit · 1989
11 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- People v. A Parcel of Property Commonly Known as 1945 North 31st Street, Decatur, Macon County, IllinoisIllinois Supreme Court · 2005
- United States v. 105,800 Shares of Common Stock of Firstrock Bancorp, Inc.District Court, N.D. Illinois · 1993
- United States v. All Assets Held in Account No. XXXXXXXX, in the Name of Doraville Props. Corp.Court of Appeals for the D.C. Circuit · 2018
- United States v. One Parcel of PropertyDistrict Court, D. Delaware · 1992
- United States v. MurphyDistrict Court, M.D. Florida · 1994
11 more not listed; retrieve them via the Exa API.