Legal Opinion
Concepcion v. United States
District Court, E.D. New York
Decided August 30, 1996No. CV 95-5337PublishedCited by 3 opinions
1Opinion of the Court
MEMORANDUM DECISION and ORDER
SPATT, District Judge.
In this action, the petitioner pro se, Manuel Concepcion (“Concepcion” or the “petitioner”) moved the Court for an Order directing that the government return $926,355.00 more or less, and other property and currency that was seized from him at the time of his 1989 arrest in connection with a criminal proceeding. As a result of the criminal prosecution, Concepcion was convicted of racketeering and money laundering and sentenced to life imprisonment. The currency and other property that was seized was subsequently forfeited to the United States…
2Cases cited30 opinions
- Haines v. KernerSupreme Court of the United States · 1972
- Mullane v. Central Hanover Bank & Trust Co.Supreme Court of the United States · 1950
- Austin v. United StatesSupreme Court of the United States · 1993
- United States v. UrserySupreme Court of the United States · 1996
- Department of Revenue of Mont. v. Kurth RanchSupreme Court of the United States · 1994
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3Cited by3 opinions
- Michael Ikelionwu v. United StatesCourt of Appeals for the Second Circuit · 1998
- Alberto Boero v. Drug Enforcement AdministrationCourt of Appeals for the Second Circuit · 1997
- Vance v. United StatesDistrict Court, E.D. Michigan · 1997