Legal Opinion
Crespo-Caraballo v. United States
District Court, D. Puerto Rico
Decided April 29, 2002No. CIVIL NO. 01-1703 (JAG)PublishedCited by 2 opinions
1Opinion of the Court
OPINION AND ORDER
GARCIA-GREGORY, District Judge.
Plaintiff Sergio Crespo Caraballo (“Crespo”) brought suit against defendants United States of America (“USA”), and the Drug Enforcement Administration (“DEA”), seeking the return of $80,180.00 pursuant to 28 U.S.C.A. § 1346 et seq. This money had been administratively forfeited by the DEA. Crespo challenges the forfeiture on due process grounds, alleging that he was given inadequate notice of the administrative forfeiture proceeding. Crespo also brought suit against co-defendants the Commonwealth of Puerto Rico (“Commonwealth”) and the Secretary…
2Cases cited15 opinions
- Mullane v. Central Hanover Bank & Trust Co.Supreme Court of the United States · 1950
- William R. Gooley v. Mobil Oil CorporationCourt of Appeals for the First Circuit · 1988
- Jorge Correa-Martinez v. Rene Arrillaga-BelendezCourt of Appeals for the First Circuit · 1990
- Alan Aulson Et Ux. Maureen Aulson v. Charles BlanchardCourt of Appeals for the First Circuit · 1996
- James L. McCoy Administrator of the Electrical Workers Trust Funds, Etc. v. Massachusetts Institute of TechnologyCourt of Appeals for the First Circuit · 1991
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3Cited by2 opinions
- Lassalle-Pitre v. Mercado-CuevasDistrict Court, D. Puerto Rico · 2012
- Rivera de Jesus v. Social Security AdministrationDistrict Court, D. Puerto Rico · 2015