Legal Opinion
United States v. Federico Giovanelli A/K/A Fritzy
Court of Appeals for the Second Circuit
Decided July 6, 1993No. 1320, Docket 92-1737PublishedCited by 38 opinions
1Opinion of the Court
WHITMAN KNAPP, Senior District Judge:
Federico Giovanelli appeals from the denial of his motion pursuant to Fed.R.Crim.P. 41(e) 1 for the return of $471,600 seized from safe deposit boxes by federal agents. We reverse and remand to the District Court with instructions to grant the motion.-
BACKGROUND
On December 9, 1986 Special Agents from the Federal Bureau of Investigation acting pursuant to lawful search warrants seized $471,600 in United States currency from five safe deposit boxes belonging to defendant at the Cross County Federal Savings and Loan Association at 80-11 Eliot Avenue, Middle…
2Cases cited6 opinions
- United States v. One 1936 Model Ford V-8 De Luxe Coach, Commercial Credit Co.Supreme Court of the United States · 1939
- United States v. James Leroy MartinsonCourt of Appeals for the Ninth Circuit · 1987
- Luis Mora v. United StatesCourt of Appeals for the Second Circuit · 1992
- Martin Onwubiko v. United StatesCourt of Appeals for the Second Circuit · 1992
- Vincent Soviero v. United StatesCourt of Appeals for the Second Circuit · 1992
1 more not listed; retrieve them via the Exa API.
3Cited by38 opinions
- United States v. Rodriguez-AguirreCourt of Appeals for the Tenth Circuit · 2001
- United States v. MarolfCourt of Appeals for the Ninth Circuit · 1999
- Michael Ikelionwu v. United StatesCourt of Appeals for the Second Circuit · 1998
- United States v. Daniel GarciaCourt of Appeals for the Fourth Circuit · 1995
- Alberto Boero v. Drug Enforcement AdministrationCourt of Appeals for the Second Circuit · 1997
33 more not listed; retrieve them via the Exa API.