Legal Opinion
United States v. Antonia Campos, Jose Campos, Milk-O-Mat, Inc.
Court of Appeals for the Sixth Circuit
Decided December 2, 1988No. 86-1798, 86-2011PublishedCited by 89 opinions
1Opinion of the Court
WELLFORD, Circuit Judge.
These cases, consolidated for appeal, present the sole issue of whether unsecured creditors, under the circumstances of this case, may assert claims for reimbursement in property forfeited to the government pursuant to 21 U.S.C. § 853. In reviewing the district court’s decision that Jose and Antonia Campos have not stated a recognizable claim under 21 U.S.C. § 853(n)(6), we recognize that few cases have addressed this issue. We affirm.
I
Pablo and Jose Campos were indicted by a federal grand jury on May 10, 1985 for conspiring to distribute narcotics and for engaging in…
2Cases cited22 opinions
- Crowell v. BensonSupreme Court of the United States · 1932
- Calero-Toledo v. Pearson Yacht Leasing Co.Supreme Court of the United States · 1974
- United States v. StowellSupreme Court of the United States · 1890
- J. W. Goldsmith, Jr.-Grant Co. v. United StatesSupreme Court of the United States · 1921
- 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
17 more not listed; retrieve them via the Exa API.
3Cited by89 opinions
- United States v. Lawrence W. Lavin Wmot Enterprises, Inc.Court of Appeals for the Third Circuit · 1991
- Barbara Pacheco, United States of America v. John Serendensky, A/K/A John Vitolano, Joseph Foti & Guy FotiCourt of Appeals for the Second Circuit · 2004
- United States v. BCCI Holdings (Luxembourg), S.A.Court of Appeals for the D.C. Circuit · 1995
- United States v. One-Sixth Share of Bulger in All Present & Future Proceeds of Mass Millions Lottery Ticket No. M246233Court of Appeals for the First Circuit · 2003
- United States v. SchwimmerCourt of Appeals for the Second Circuit · 1992
84 more not listed; retrieve them via the Exa API.