Legal Opinion
United States v. Alcaraz-Garcia
Court of Appeals for the Ninth Circuit
Decided March 4, 1996No. 95-50155PublishedCited by 46 opinions
1Opinion of the Court
WIGGINS, Circuit Judge:
Raul D. Covarrubias, David Haro and Javier R. Aguirre (“Appellants”) appeal the district court’s denial of their third party petition to amend an order of forfeiture imposed under 18 U.S.C. § 982(a). The criminal forfeiture arose from the defendant Francisco Alcaraz-Garcia’s (“Alearaz”) failure to report that he was carrying $35,020 in cash when crossing the border. In their petition, Appellants claimed ownership of a portion of the $25,020 that was forfeited, alleging they had each given sums of money to Alearaz to deliver to their families in Colima, Mexico. After a…
2Cases cited24 opinions
- Calero-Toledo v. Pearson Yacht Leasing Co.Supreme Court of the United States · 1974
- United States v. $191,910.00 in U.S. Currency, Bruce R. Morgan, Claimant-AppelleeCourt of Appeals for the Ninth Circuit · 1994
- United States v. ReckmeyerCourt of Appeals for the Fourth Circuit · 1987
- United States v. Lawrence W. Lavin Wmot Enterprises, Inc.Court of Appeals for the Third Circuit · 1991
- United States v. Antonia Campos, Jose Campos, Milk-O-Mat, Inc.Court of Appeals for the Sixth Circuit · 1988
19 more not listed; retrieve them via the Exa API.
3Cited by46 opinions
- In Re Thomas James Dyer, Debtor. Nancy Knupfer, Trustee v. John Lindblade, in Re Thomas James Dyer, Debtor, John Lindblade v. Nancy Knupfer, TrusteeCourt of Appeals for the Ninth Circuit · 2003
- United States v. Michael Gilbert, Karen Gilbert, Michael Gilbert Family Irrevocable Trust, Third Party Claimants-AppelleesCourt of Appeals for the Third Circuit · 2001
- United States v. Renee Hooper Michelle Ralph, Dana M. Hooper Paul William RalphCourt of Appeals for the Ninth Circuit · 2000
- United States v. Henry LoCourt of Appeals for the Ninth Circuit · 2016
- United States v. Victor Robert Nava, Sr., AKA Big Vic, and Victoria NavaCourt of Appeals for the Ninth Circuit · 2005
41 more not listed; retrieve them via the Exa API.