United States v. One Rural Lot Identified as Finca No. 5991 Located in Barrio Pueblo
District Court, D. Puerto Rico
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
- Calero-Toledo v. Pearson Yacht Leasing Co.Supreme Court of the United States · 1974
- Lynch v. United StatesSupreme Court of the United States · 1934
- Caplin & Drysdale, Chartered v. United StatesSupreme Court of the United States · 1989
- Richard v. HallSupreme Court of Louisiana · 2004
- Mangual v. Rotger-SabatCourt of Appeals for the First Circuit · 2003
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3Cited by1 opinion
- United States v. Peña-FernándezUnited States District Court · 2019