Legal Opinion

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

Decided May 17, 1984No. 670Published

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

  1. Link v. Wabash RailroadSupreme Court of the United States · 1962
  2. National Hockey League v. Metropolitan Hockey Club, Inc.Supreme Court of the United States · 1976
  3. 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
  4. United States v. Earnest Jackson, Jr., and James Arthur Porter, IIICourt of Appeals for the Fifth Circuit · 1979
  5. United States v. Roy Charles Williams, Sr.Court of Appeals for the Sixth Circuit · 1974

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