Legal Opinion
United States v. Paris Lopez
District Court, D. Puerto Rico
Decided August 15, 2000No. 98-189 (HL)PublishedCited by 2 opinions
1Opinion of the Court
OPINION AND ORDER
LAFFITTE, Chief Judge.
Pending before the Court are motions by several third-party claimants (“claimants”) to certain restrained assets. See Dkt. Nos. 902, 911, 935, 941, 944. In light of the due process concerns implicated by the Government’s seizure of the assets at issue here, the Court hereby orders all seized assets released to claimants International Export Parts, Inc., Brookfield Automotive Export Co., Intermark Industries, Inc., Dr. Hernando Márquez Arista-zabal, CommereeBank, N.A. (assignee of Sumidata, Inc.’s claims to the seized assets), Advance International System…
2Cases cited9 opinions
- Barker v. WingoSupreme Court of the United States · 1972
- United States v. Eight Thousand Eight Hundred & Fifty DollarsSupreme Court of the United States · 1983
- United States v. Von NeumannSupreme Court of the United States · 1986
- Slocum v. MayberrySupreme Court of the United States · 1817
- Ruby Nnadi v. Robert Richter, District Director, United States Customs ServiceCourt of Appeals for the Eleventh Circuit · 1992
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3Cited by2 opinions
- In the Matter of U.S. Currency Totaling $470,040.00: Robert Miller v. The State of WyomingWyoming Supreme Court · 2020
- United States v. $20,000.00 in U.S. CurrencyDistrict Court, D. Puerto Rico · 2022