Legal Opinion

Gonzalez-Gonzalez v. United States

District Court, D. Puerto Rico

Decided October 10, 2008No. Crim. 93-318 (FAB)PublishedCited by 2 opinions

1Opinion of the Court

AMENDED OPINION AND ORDER

BESOSA, District Judge.

Plaintiff Manuel Gonzalez-Gonzalez brings this pro se action against the United States of America (“the government”), seeking the return of property seized as part of a criminal investigation. (Docket Nos. 739, 745) The government asserts that the property was validly forfeited and that laches bars this motion. (Docket No. 837)

I

Factual and Procedural Synopsis

Plaintiff Gonzalez was indicted for conspiracy, substantive drug offenses, and money laundering on September 29, 1993. Docket No. 837. On October 5, 1993, the government seized two…

2Cases cited28 opinions

  1. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  2. Erie Railroad v. TompkinsSupreme Court of the United States · 1938
  3. Mathews v. EldridgeSupreme Court of the United States · 1976
  4. Adickes v. S. H. Kress & Co.Supreme Court of the United States · 1970
  5. Mullane v. Central Hanover Bank & Trust Co.Supreme Court of the United States · 1950

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

3Cited by2 opinions

  1. United States v. 40 Acres of Real Property, More or LessDistrict Court, S.D. Alabama · 2009
  2. United States v. González-GonzálezUnited States District Court · 2019

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API