Legal Opinion
Caballero v. Fuerzas Revolucionarias de Colombia The Norte de Valle Cartel
District Court, D. Massachusetts
Decided September 30, 2021No. 1:21-cv-11393Unknown
1Opinion
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS ANTONIO CABALLERO, * * Plaintiff, * * v. * Civil Action No. 1:21-cv-11393-IT * FUERZAS ARMADAS REVOLUCIONARIAS * DE COLOMBIA and THE NOTRE DE VALLE * CARTEL, * * Defendants. * MEMORANDUM & ORDER September 30, 2021 TALWANI, D.J. Pending before the court is Plaintiff Anthony Caballero’s Motion for TRIA Turnover Judgment [#11]. For the following reasons, the motion is GRANTED. I. Background On May 20, 2020, the United States District Court for the Southern District of Florida issued a Final Judgment [#1-1] in favor of Caballero…
2Cases cited17 opinions
- Argentine Republic v. Amerada Hess Shipping Corp.Supreme Court of the United States · 1989
- United States v. National Bank of CommerceSupreme Court of the United States · 1985
- Guidry v. Sheet Metal Workers National Pension FundSupreme Court of the United States · 1990
- Nat'l Labor Relations Bd. v. SW Gen., Inc.Supreme Court of the United States · 2017
- Li Hua Lin v. United States Department of Justice Alberto R. Gonzales, Attorney GeneralCourt of Appeals for the Second Circuit · 2006
12 more not listed; retrieve them via the Exa API.