Legal Opinion
United States v. Ribadeneira
Court of Appeals for the Second Circuit
Decided January 30, 1997No. Nos. 534, Docket 96-1299PublishedCited by 37 opinions
1Per curiam
Appellants-Petitioners Banco Popular, et al. (“Appellants”), appeal from the final order entered April 1, 1996, in the United States District Court for the Southern District of New York, Leonard B. Sand, Judge, dismissing their petitions to modify a Final Order of Forfeiture. Judge Sand dismissed the petitions on the ground that Appellants lacked standing to contest the Order of Forfeiture. United States v. Ribadeneira, 920 F.Supp. 553 (S.D.N.Y.1996). Appellants assert that this dismissal was error because they have a legal interest in certain funds forfeited to the United States which grants…
2Cases cited14 opinions
- Simonds v. SimondsNew York Court of Appeals · 1978
- United States v. ReckmeyerCourt of Appeals for the Fourth Circuit · 1987
- United States v. Lawrence W. Lavin Wmot Enterprises, Inc.Court of Appeals for the Third Circuit · 1991
- In Re: Koreag, Controle Et Revision S.A.Court of Appeals for the Second Circuit · 1992
- Bankers Security Life Insurance Society v. ShakerdgeNew York Court of Appeals · 1980
9 more not listed; retrieve them via the Exa API.
3Cited by37 opinions
- United States v. One-Sixth Share of Bulger in All Present & Future Proceeds of Mass Millions Lottery Ticket No. M246233Court of Appeals for the First Circuit · 2003
- United States v. Cambio Exacto, S.A.Court of Appeals for the Second Circuit · 1999
- United States v. Cambio Exacto, S.A.Court of Appeals for the Second Circuit · 1999
- Dsi Associates LLC v. United StatesCourt of Appeals for the Second Circuit · 2007
- United States v. WattsCourt of Appeals for the Second Circuit · 2015
32 more not listed; retrieve them via the Exa API.