Legal Opinion
United States v. Richard Ray Lacey, American Bankers Insurance Company
Court of Appeals for the Tenth Circuit
Decided December 14, 1992No. 91-3343PublishedCited by 23 opinions
1Opinion of the Court
TACHA, Circuit Judge.
Appellant American Bankers Insurance Co. (“ABI”) appeals from a district court order granting the United States’ motion for judgment on bond forfeiture. We exercise jurisdiction under 28 U.S.C. § 1291 and affirm.
ABI is the surety for a $100,000 appearance bond executed by Richard Lacey prior to his trial for various drug-related offenses. When Mr. Lacey did not appear for trial, the government filed a motion to forfeit the bond pursuant to Rule 46(e)(1) of the Federal Rules of Criminal Procedure. After the court granted that motion, the government filed a motion under…
2Cases cited12 opinions
- McClelland v. FacteauCourt of Appeals for the Tenth Circuit · 1979
- United States v. William Richard MinorCourt of Appeals for the Ninth Circuit · 1988
- Northern Natural Gas Company v. Ralph Grounds, Malcolm Miller, Movant-Appellant v. Foulston, Siefkin, Powers & EberhardtCourt of Appeals for the Tenth Circuit · 1991
- May v. Parker-Abbott Transfer & Storage, Inc.Court of Appeals for the Tenth Circuit · 1990
- Gill and Duffus Services, Inc. v. A. M. Nural IslamCourt of Appeals for the D.C. Circuit · 1982
7 more not listed; retrieve them via the Exa API.
3Cited by23 opinions
- Central Hudson Gas & Electric Corporation v. Empresa Naviera Santa S.A.Court of Appeals for the Second Circuit · 1995
- Romano v. GibsonCourt of Appeals for the Tenth Circuit · 2001
- Lenox MacLaren Surgical Corp. v. Medtronic, Inc.Court of Appeals for the Tenth Circuit · 2017
- Straight v. Wyoming Department of Transportation (In Re Straight)Bankruptcy Appellate Panel of the Tenth Circuit · 2000
- United Brotherhood of Carpenters & Joiners v. Operative Plasterers' & Cement Masons' International Ass'nCourt of Appeals for the D.C. Circuit · 2013
18 more not listed; retrieve them via the Exa API.