Legal Opinion
United States v. 6640 SW 48th St.
Court of Appeals for the Eleventh Circuit
Decided January 6, 1995No. 93-5139PublishedCited by 22 opinions
1Opinion of the Court
KRAVITCH, Circuit Judge:
Appellant Jose A. Larraz, Sr., appeals the district court’s summary judgment order of civil forfeiture against property in which he claims a lien. We AFFIRM.
I
Reinaldo Luis and Maria del Carmen Mo-guel de Mendicuti pm-chased property located at 6640 S.W. 48th Street in Miami, Florida on December 12, 1984. They held the property as joint tenants with right of survivor-ship.
In April 1990, a United States Customs Agent received information from confidential informants accusing Luis of smuggling drugs. In May, June, and July 1990, Luis held a series of meetings with the…
2Cases cited14 opinions
- United States v. TurketteSupreme Court of the United States · 1981
- Public Citizen v. United States Department of JusticeSupreme Court of the United States · 1989
- United States v. X-Citement Video, Inc.Supreme Court of the United States · 1994
- United States v. Parcel of Rumson, NJ, LandSupreme Court of the United States · 1993
- United States v. 141st Street Corp. ex rel. HershCourt of Appeals for the Second Circuit · 1990
9 more not listed; retrieve them via the Exa API.
3Cited by22 opinions
- United States v. CarrellCourt of Appeals for the Eleventh Circuit · 2001
- Florida Right to Life v. Lawson LamarCourt of Appeals for the Eleventh Circuit · 2001
- United States v. ClecklerCourt of Appeals for the Eleventh Circuit · 2001
- United States v. Real Property, Buildings, Appurtenances & Improvements Located at 221 Dana AvenueCourt of Appeals for the First Circuit · 2001
- Welzel v. Advocate Realty Investments, LLC (In re Welzel)Court of Appeals for the Eleventh Circuit · 2001
17 more not listed; retrieve them via the Exa API.