Legal Opinion
United States v. Angela Aguilar
Court of Appeals for the Ninth Circuit
Decided April 10, 2015No. 13-55155PublishedCited by 72 opinions
1Opinion of the Court
OPINION
OWENS, Circuit Judge:
Angela Maria Gomez Aguilar (“Angela”), Enrique Faustino Aguilar Gomez (“Enrique Jr.”), and Grupo Internacional de Asesores S.A. (“Grupo”) (collectively the “Appellants”) appeal the district court’s denial of their Federal Rule of Civil Procedure 60(b)(1) motion to set aside a default judgment for forfeiture. We have jurisdiction under 28 U.S.C. § 1291, and we affirm. 1
I. FACTS AND PROCEDURAL HISTORY
A. Preliminary Proceedings, Criminal Trial, and Dismissal
Angela and her husband Enrique Faustino Aguilar Noriega (“Enrique Sr.”) were stockholders of and controlled…
2Cases cited28 opinions
- Anderson v. City of Bessemer CitySupreme Court of the United States · 1985
- United States v. HinksonCourt of Appeals for the Ninth Circuit · 2009
- United States Ex Rel. Robinson Rancheria Citizens Council v. Borneo, Inc. Clear Lake Indian Bingo Ltd. American Arbitration Association Herman SchnerCourt of Appeals for the Ninth Circuit · 1992
- Ashley Hunt Greenwood v. Federal Aviation AdministrationCourt of Appeals for the Ninth Circuit · 1994
- Direct Mail Specialists, Inc. v. Eclat Computerized Technologies, Inc., Dba Computerized TechnologyCourt of Appeals for the Ninth Circuit · 1988
23 more not listed; retrieve them via the Exa API.
3Cited by72 opinions
- United States v. $1,071,251.44 of Funds Associated With Mingzheng Int'l Trading Ltd.Court of Appeals for the D.C. Circuit · 2018
- United States v. $6, 999, 925.00 of Funds Associated With Velmur Mgmt. Pte LTDCourt of Appeals for the D.C. Circuit · 2019
- Greenfield v. Professional Care, Inc.District Court, E.D. New York · 1987
- United States v. Kevin LaneyCourt of Appeals for the Ninth Circuit · 2018
- Ayman Farraj v. David CunninghamCourt of Appeals for the Ninth Circuit · 2016
67 more not listed; retrieve them via the Exa API.