Legal Opinion

United States v. $23,000 in United States Currency

Court of Appeals for the First Circuit

Decided January 23, 2004No. 03-1748PublishedCited by 100 opinions

1Opinion of the Court

LIPEZ, Circuit Judge.

Claimant René Rodríguez-B amentos (“Rodríguez”) asserts ownership of $23,000 seized by the United States. The district court entered a default judgment in favor of the United States, ruling that Rodriguez’s claim was procedurally deficient, and denied Rodriguez’s subsequent motion to vacate and motion to reconsider. Rodriguez now appeals the denial of the motion to reconsider. After carefully consid ering the procedural missteps in this case, some by Rodríguez and some by the court, we affirm.

I

On July 10, 2001, Rodriguez was scheduled to fly on a commercial airline from…

2Cases cited20 opinions

  1. Pioneer Investment Services Co. v. Brunswick Associates Ltd. PartnershipSupreme Court of the United States · 1993
  2. Custis v. United StatesSupreme Court of the United States · 1994
  3. Teamsters, Chauffeurs, Warehousemen and Helpers Union, Local No. 59 v. Superline Transportation Company, Inc.Court of Appeals for the First Circuit · 1992
  4. Federal Deposit Insurance Corporation v. World University Inc., Santa Barbara Center CorporationCourt of Appeals for the First Circuit · 1992
  5. John C. Keegel v. Key West & Caribbean Trading Company, Inc.Court of Appeals for the D.C. Circuit · 1980

15 more not listed; retrieve them via the Exa API.

3Cited by100 opinions

  1. Santos-Santos v. Torres-CentenoCourt of Appeals for the First Circuit · 2016
  2. Prescott v. HigginsCourt of Appeals for the First Circuit · 2008
  3. Venegas-Hernandez v. Sonolux RecordsCourt of Appeals for the First Circuit · 2004
  4. Roger Edwards, LLC v. Fiddes & Son Ltd.Court of Appeals for the First Circuit · 2005
  5. Alicea v. MacHete MusicCourt of Appeals for the First Circuit · 2014

95 more not listed; retrieve them via the Exa API.

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