Jose A. Fonseca v. Donald T. Regan, Secretary of the Treasury of the United States, United States of America v. United States Currency Amounting to the Sum of Two Hundred Fifty Thousand Dollars ($250,000.00) More or Less, and Republic of Colombia and the State of New York, and Jose A. Fonseca
Court of Appeals for the Second Circuit
1Opinion of the Court
734 F.2d 944
39 Fed.R.Serv.2d 378
Jose A. FONSECA, Plaintiff-Appellant,
v.
Donald T. REGAN, Secretary of the Treasury of the United
States, et al., Defendants-Appellees.
UNITED STATES of America, Plaintiff-Appellee,
v.
UNITED STATES CURRENCY AMOUNTING TO the SUM OF TWO HUNDRED
FIFTY THOUSAND DOLLARS ($250,000.00) MORE OR LESS, Defendant,
and
Republic of Colombia and the State of New York, Defendants-Appellees,
and
Jose A. Fonseca, Defendant-Appellant.
No. 670, Docket 83-6266.
United States Court of Appeals,
Second Circuit.
Argued Feb. 3, 1984.
Decided May 17, 1984.
Edward S. Rudofsky, New York City (Zane and…
2Cases cited19 opinions
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- Fed. Sec. L. Rep. P 94,803 Steven Flaks v. David I. Koegel and Flora Mir Candy CorporationCourt of Appeals for the Second Circuit · 1974
- United States v. Earnest Jackson, Jr., and James Arthur Porter, IIICourt of Appeals for the Fifth Circuit · 1979
- United States v. Roy Charles Williams, Sr.Court of Appeals for the Sixth Circuit · 1974
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