Legal Opinion

United States v. One Rural Lot Identified as Finca No. 5991 Located in Barrio Pueblo

District Court, D. Puerto Rico

Decided July 9, 2010No. Civil No. 06-1960 (JAF). Criminal No. 03-361 (JAF)PublishedCited by 1 opinion

1Opinion of the Court

OPINION AND ORDER

JOSE ANTONIO FUSTE, Chief Judge.

Petitioner Wal-Mart de Puerto Rico, Inc. brings this challenge against the forfeiture of certain real property under a judgment of this court. (Civil No. 06-1960, Docket No. 319; see Civil No. 06-1960, Docket No. 312; Criminal No. 03-361, Docket No. 1139.) Construing Petitioner’s request as a petition for a post-criminal forfeiture hearing without jury under 21 U.S.C. § 853(n)(2), we ordered Petitioner and the United States to appear before this court. (Civil No. 06-1960, Docket No. 346.) Having heard their respective arguments, we decide in…

2Cases cited27 opinions

  1. Calero-Toledo v. Pearson Yacht Leasing Co.Supreme Court of the United States · 1974
  2. Lynch v. United StatesSupreme Court of the United States · 1934
  3. Caplin & Drysdale, Chartered v. United StatesSupreme Court of the United States · 1989
  4. Richard v. HallSupreme Court of Louisiana · 2004
  5. Mangual v. Rotger-SabatCourt of Appeals for the First Circuit · 2003

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3Cited by1 opinion

  1. United States v. Peña-FernándezUnited States District Court · 2019

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