Legal Opinion
United States v. Cambio Exacto, S.A.
Court of Appeals for the Second Circuit
Decided February 2, 1999No. Docket Nos. 97-6306, 97-6308 and 97-6312PublishedCited by 41 opinions
1Opinion of the Court
SACK, Circuit Judge:
Claimants, Pan American Express, Inc.,1 Perusa, Inc. and Cambio Exacto, S.A., appeal from three decisions of the United States District Court for the Eastern District of New York (Mishler, J.) in a civil forfeiture action in which the United States obtained final decrees of forfeiture of funds held in their accounts. Claimants appeal: (1) an order denying motions by Pan American and Perusa to dismiss the government’s complaint and vacate the warrants of arrest in rem, and denying Perusa’s motion for summary judgment; (2) an order dismissing the claims of Pan American and…
2Cases cited25 opinions
- Warth v. SeldinSupreme Court of the United States · 1975
- Baker v. CarrSupreme Court of the United States · 1962
- Allen v. WrightSupreme Court of the United States · 1984
- Simon v. Eastern Kentucky Welfare Rights OrganizationSupreme Court of the United States · 1976
- Sierra Club v. MortonSupreme Court of the United States · 1972
20 more not listed; retrieve them via the Exa API.
3Cited by41 opinions
- State of Connecticut v. Physicians Health Services of Connecticut, Inc.Court of Appeals for the Second Circuit · 2002
- 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. 8 Gilcrease Lane, Quincy Florida 32351District Court, District of Columbia · 2009
- United States v. Twenty Miljam-350 IED JammersCourt of Appeals for the Second Circuit · 2011
36 more not listed; retrieve them via the Exa API.