Legal Opinion

United States v. Schwarzbaum

District Court, S.D. Florida

Decided March 29, 2023No. 9:18-cv-81147Unknown

1Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 18-cv-81147-BLOOM/Reinhart UNITED STATES OF AMERICA, Plaintiff, v. ISAC SCHWARZBAUM, Defendant. ______________________________/ ORDER ON UNITED STATES’ RENEWED MOTION FOR ORDER TO REPATRIATE FOREIGN ASSETS THIS CAUSE is before the Court on Plaintiff’s Renewed Motion for Order to Repatriate Foreign Assets. ECF No. [169] (“Motion”). Defendant Isac Schwarzbaum filed a Response in Opposition to the Motion, ECF No. [170], to which Plaintiff filed a Reply, ECF No. [171].1 The Court has carefully reviewed the Motion, the Response,…

2Cases cited9 opinions

  1. Federal Trade Commission v. Affordable Media, LLCCourt of Appeals for the Ninth Circuit · 1999
  2. Poplar Grove Planting and Refining Co., Inc. v. Bache Halsey Stuart, Inc.Court of Appeals for the Fifth Circuit · 1979
  3. Alliant Tax Credit 31, Inc. v. M. Vincent Murphy, IIICourt of Appeals for the Eleventh Circuit · 2019
  4. San Antonio v. Hotels.com, L. P.Supreme Court of the United States · 2021
  5. RES-GA Cobblestone, LLC v. Blake Construction & Development, LLCCourt of Appeals for the Eleventh Circuit · 2013

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