Legal Opinion

United States v. Schwarzbaum

District Court, S.D. Florida

Decided October 25, 2021No. 9:18-cv-81147Unknown

1Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 18-cv-81147-BLOOM/Reinhart UNITED STATES OF AMERICA, Plaintiff, v. ISAC SCHWARZBAUM, Defendant. ______________________________/ ORDER ADOPTING REPORT AND RECOMMENDATIONS THIS CAUSE is before the Court upon Plaintiff United States of America’s Motion to Repatriate Foreign Assets, ECF No. [115] (“Motion”). The Court previously referred the Motion to Magistrate Judge Bruce Reinhart for a Report and Recommendations (“R&R”). See ECF No. [116]. On June 30, 2021, Judge Reinhart issued a R&R, ECF No. [124], recommending that the…

2Cases cited10 opinions

  1. United States v. New York Telephone Co.Supreme Court of the United States · 1977
  2. United States v. SchultzCourt of Appeals for the Eleventh Circuit · 2009
  3. James Edward Heath v. Charlie Jones, Warden and Don Siegelman, the Attorney General of the State of AlabamaCourt of Appeals for the Eleventh Circuit · 1989
  4. Liberty American Insurance Group, Inc. v. Westpoint Underwriters, L.L.C.District Court, M.D. Florida · 2001
  5. Pennsylvania Bureau of Correction v. United States Marshals ServiceSupreme Court of the United States · 1985

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