Legal Opinion

United States v. Switlyk

District Court, M.D. Florida

Decided October 25, 2015No. Case No. 8:10-cr-530-T-33AEPPublished

1Opinion of the Court

ORDER

VIRGINIA M. HERNANDEZ COVINGTON, UNITED STATES DISTRICT JUDGE

This matter comes before the Court in response to an inquiry from tile United States Bankruptcy Court for the Southern District of Florida, as follows: “If the Cohen mortgage on the Tampa Townhouse is extinguished and the Debtor has equity in the Tampa Townhouse, is the United States entitled to forfeiture of the Tampa Townhouse?” The Court held a ’hearing on October 23, 2015, to address this question and answers the Bankruptcy Court’s inquiry in the affirmative as elaborated below.

I. Background

A. Switlyk’s Criminal Casé1

On…

2Cases cited5 opinions

  1. Chambers v. Nasco, Inc.Supreme Court of the United States · 1991
  2. United States v. Candelaria-SilvaCourt of Appeals for the First Circuit · 1999
  3. Alderwoods Group, Inc. v. Reyvis GarciaCourt of Appeals for the Eleventh Circuit · 2012
  4. United States v. SaccocciaCourt of Appeals for the First Circuit · 2009
  5. United States v. WeissDistrict Court, M.D. Florida · 2011

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API