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United States Court of Appeals Second Circuit   flag  15

971 F2d 896; 61 USLW 2117
United States Court of Appeals, Second Circuit
United States
3rd August, 1992

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Grayden v Rhodes 345 F3d 1225 United States Court of Appeals, Eleventh Circuit United States 17 Sep 2003 WorldLII flag 4
Krimstock v W Kelly 306 F3d 40 United States Court of Appeals, Second Circuit United States 18 Sep 2002 WorldLII flag 8
United States, Plaintiff, Appellee, v Luis Raul Quintana-Aguayo; Hacienda Sabanera-Ciudad Caballistica, Inc; the Rose Inc , Appellants, Mildred Quintana; Yolamis Quintana; Omayra Carrion-Fontanez, Claimants, Appellees, Hacienda Sabanera, , Defendants, Appellees United States, Plaintiff, Appellee, v Luis Raul Quintana-Aguayo; Hacienda Sabanera-Ciudad Caballistica, Inc , Appellants, Rose Inc; Mildred Quintana; Yolamis Quintana, Claimants, Omayra Carrion-Fontanez; a) Hacienda Sabanera, Appellants, b) Hotel D'Rose, , Defendants United States Court of Appeals, First Circuit United States 29 Dec 2000 WorldLII flag
British International Insurance Co Ltd, Plaintiff-Appellee, v Seguros La Republica, SA , Defendant-Appellant 212 F3d 138 United States Court of Appeals, Second Circuit United States 4 May 2000 WorldLII flag 1
Docket No 98-6273 No 98-6273--August Term, 1999 210 F3d 96 United States Court of Appeals, Second Circuit United States 14 Apr 2000 WorldLII flag 5
United States v $506231 in United States Currency 125 F3d 442 United States Court of Appeals, Seventh Circuit United States 3 Sep 1997 WorldLII flag 12
United States Court of Appeals Second Circuit 68 F3d 577 United States Court of Appeals, Second Circuit United States 17 Oct 1995 WorldLII flag 7
Federated States of Micronesia v MT HL Achiever (II) [1995] FMSC 43; 7 FSM Intrm 256 Supreme Court of Federated States of Micronesia Federated States of Micronesia 29 Sep 1995 PacLII flag 1
No 93-5270 40 F3d 320 United States Court of Appeals, Tenth Circuit United States 8 Nov 1994 WorldLII flag 2
United States v Michelle's Lounge S J Messino 39 F3d 684; 30 Fed RServ3d 31; 63 USLW 2315 United States Court of Appeals, Seventh Circuit United States 27 Oct 1994 WorldLII flag 17
United States v James Daniel Good Real Property 510 US 43; 114 SCt 492; 126 L Ed 2d 490 United States Supreme Court United States 13 Dec 1993 WorldLII flag 160
United States v Daccarett 6 F3d 37; 62 USLW 2203; 72 AFTR2d 93-6248 United States Court of Appeals, Second Circuit United States 10 Sep 1993 WorldLII flag 38
Assets of Martin T/a Nwr 93-1189 93-1201 1 F3d 1351; 62 USLW 2104 United States Court of Appeals, Third Circuit United States 27 Aug 1993 WorldLII flag 23
United States v Victoria-21 v & a Nygd Dip R 3 F3d 571 United States Court of Appeals, Second Circuit United States 23 Aug 1993 WorldLII flag 5
United States v G Floyd 992 F2d 498; 61 USLW 2752 United States Court of Appeals, Fifth Circuit United States 1 Jul 1993 WorldLII flag 15

Legislation Cited

Legislation Name Provision
Controlled Substances Act (SA)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Certain Real Property and Premises Known As Whalers Cove Drive Babylon New York J 954 F2d 29 United States Court of Appeals, Second Circuit United States 3 Jan 1992 WorldLII flag 30
United States v $37780 in United States Currency 920 F2d 159 United States Court of Appeals, Second Circuit United States 3 Dec 1990 WorldLII flag 12
United States Court of Appeals Second Circuit 911 F2d 870; 59 USLW 2157 United States Court of Appeals, Second Circuit United States 17 Aug 1990 WorldLII flag 28
Strong v Board of Education of Uniondale Union Free School District G 902 F2d 208; 60 Ed Law Rep 379 United States Court of Appeals, Second Circuit United States 2 May 1990 WorldLII flag 6
United States Court of Appeals Second Circuit 897 F2d 659 United States Court of Appeals, Second Circuit United States 2 Mar 1990 WorldLII flag 6
United States v One Parcel of Property 897 F2d 97 United States Court of Appeals, Second Circuit United States 27 Feb 1990 WorldLII flag 24
United States Court of Appeals Eighth Circuit 890 F2d 82 United States Court of Appeals, Eighth Circuit United States 21 Nov 1989 WorldLII flag 2
United States Court of Appeals Second Circuit 889 F2d 1258; 58 USLW 2348 United States Court of Appeals, Second Circuit United States 17 Nov 1989 WorldLII flag 65
Caplin & Drysdale, Chartered v United States 491 US 617; 105 L Ed 2d 528; 109 SCt 2646 United States Supreme Court United States 22 Jun 1989 WorldLII flag 119
United States Court of Appeals Eighth Circuit 853 F2d 1445 United States Court of Appeals, Eighth Circuit United States 5 Aug 1988 WorldLII flag 10
United States v Monsanto 836 F2d 74; 56 USLW 2367 United States Court of Appeals, Second Circuit United States 29 Jan 1988 WorldLII flag 13
Plumbing Supplies Inc v Bancamerica Commercial Corporation 830 F2d 4 United States Court of Appeals, Second Circuit United States 28 Sep 1987 WorldLII flag 4
New York v Burger 482 US 691; 96 L Ed 2d 601; 107 SCt 2636 United States Supreme Court United States 19 Jun 1987 WorldLII flag 129
United States v A Single Family Residence 803 F2d 625 United States Court of Appeals, Eleventh Circuit United States 3 Nov 1986 WorldLII flag 42
Schiffahartsgesellschaft Leonhardt Co v A Bottacchi Sa De Navegacion 773 F2d 1528; [1986] AMC 1 United States Court of Appeals, Eleventh Circuit United States 1 Oct 1985 WorldLII flag 15
United States v One Assortment of 89 Firearms 465 US 354; 79 L Ed 2d 361; 104 SCt 1099 United States Supreme Court United States 22 Feb 1984 WorldLII flag 106
United States v An Article of Device " Theramatic " B 715 F2d 1339 United States Court of Appeals, Ninth Circuit United States 12 Sep 1983 WorldLII flag 4
Seguros Banvenez Sa Cvg Ca v S/s Oliver Drescher Kg 715 F2d 54; [1984] AMC 427 United States Court of Appeals, Second Circuit United States 11 Aug 1983 WorldLII flag 8
United States v Eight Thousand Eight Hundred and Fifty Dollars 461 US 555; 76 L Ed 2d 143; 103 SCt 2005 United States Supreme Court United States 23 May 1983 WorldLII flag 115
United States v $2500 in United States Currency 689 F2d 10 United States Court of Appeals, Second Circuit United States 8 Sep 1982 WorldLII flag 26
Hodel v Virginia Surface Mining & Reclamation Assn , Inc 452 US 264; 69 L Ed 2d 1; 101 SCt 2352 United States Supreme Court United States 15 Jun 1981 WorldLII flag 278
Steagald v United States 451 US 204; 68 L Ed 2d 38; 101 SCt 1642 United States Supreme Court United States 21 Apr 1981 WorldLII flag 233
Carson v American Brands, Inc 450 US 79; 67 L Ed 2d 59; 101 SCt 993 United States Supreme Court United States 25 Feb 1981 WorldLII flag 287
United States v Articles of Hazardous Substance 588 F2d 39 United States Court of Appeals, Fourth Circuit United States 30 Oct 1978 WorldLII flag 15
Cir 1978) (Federal Hazardous Substances Act); United States v Banco Cafetero Panama 797 F2d 1154 United States circa 1978 Westlaw flag 47
Drys Shipping Corporation v Freights Sub-Freights Charter Hire 558 F2d 1050 United States Court of Appeals, Second Circuit United States 20 Jun 1977 WorldLII flag 7
Mathews v Eldridge 424 US 319; 44 USLW 4224; 47 L Ed 18; 47 L Ed 2d 18; 96 SCt 893 United States Supreme Court United States 24 Feb 1976 WorldLII flag 1605
Calero-Toledo v Pearson Yacht Leasing Co 416 US 663; 40 L Ed 2d 452; 94 SCt 2080; 42 USLW 4693 United States Supreme Court United States 17 Jun 1974 WorldLII flag 256
Glen-Arden Commodities, Inc v Costantino 493 F2d 1027 United States Court of Appeals, Second Circuit United States 14 Mar 1974 WorldLII flag 23
Fuentes v Shevin 407 US 67; 32 L Ed 2d 556; 92 SCt 1983 United States Supreme Court United States 10 Oct 1972 WorldLII flag 473
Shadwick v City of Tampa 407 US 345; 32 L Ed 2d 783; 92 SCt 2119 United States Supreme Court United States 19 Jun 1972 WorldLII flag 50
Boddie v Connecticut 401 US 371; 28 L Ed 2d 113; 91 SCt 780 United States Supreme Court United States 2 Mar 1971 WorldLII flag 357
Sniadach v Family Finance Corporation 395 US 337; 23 L Ed 2d 349; 89 SCt 1820 United States Supreme Court United States 9 Jun 1969 WorldLII flag 264
Commissioner of Internal Revenue v Killian 314 F2d 852 United States Court of Appeals, Fifth Circuit United States 14 Mar 1963 WorldLII flag 27
DiBella v United States 28 US 92; 82 SCt 654; 7 L Ed 2d 614; 3 Pet 92; 7 L Ed 614 United States Supreme Court United States 19 Mar 1962 WorldLII flag 208
Bartkus v Illinois 359 US 121; 3 L Ed 684; 3 L Ed 2d 684; 79 SCt 676; 3 L Ed 2d 68449 United States Supreme Court United States 8 Jun 1959 WorldLII flag 267
Joint Anti-Fascist Refugee Committee v McGrath 341 US 123; 95 L Ed 817; 71 SCt 624; 95 L Ed 2d 817 United States Supreme Court United States 30 Apr 1951 WorldLII flag 437
Ewing v Mytinger & Casselberry, Inc 339 US 594; 70 SCt 870; 94 L Ed 1088; 70 SCt 370; 94 L Ed 2d 1088 United States Supreme Court United States 16 Oct 1950 WorldLII flag 117
Cohen v Beneficial Industrial Loan Corporation 337 US 541; 93 L Ed 2d 1528; 93 L Ed 1528; 69 SCt 1221 United States Supreme Court United States 20 Jun 1949 WorldLII flag 3166
Johnson v United States 333 US 10; 92 L Ed 2d 436; 92 L Ed 436; 68 SCt 367 United States Supreme Court United States 2 Feb 1948 WorldLII flag 711
Phillips v Commissioner 283 US 589; 75 L Ed 2d 1289; 75 L Ed 1289; 51 SCt 608 United States Supreme Court United States 25 May 1931 WorldLII flag 213
Four Hundred and Forty-Three Cans of Frozen Egg Product v United States 226 US 172; 57 L Ed 174; 33 SCt 50 United States Supreme Court United States 2 Dec 1912 WorldLII flag 14
Union Insurance Co v United States 73 US 759; 6 Wall 759; 18 L Ed 879 United States Supreme Court United States 1 Dec 1867 WorldLII flag 11
Annandale Drive, Commack, New York, Defendants,; James D Muro; Richard Lieberman, President of Best Auto; School, Inc; Salvatore Cioffi, President of Empire State; Auto Wreckers, Inc; Anthony Francaviglia; Josephine; Francaviglia; Frank Frigenti, Jr; Ronald A Caputo; Mary; Ann Caputo; Frank Morsello; Margaret Morsello; John; Carneglia; Jenny Carneglia; Charles Carneglia; Harvey; Melvin Crosby and Anthony Grau, Claimants,; James D Muro, Claimant-Appellant; No [1383] Docket 92-6 United States - Pennsylvania circa 1383 flag 1
852 f2d 1400 852 F2d 1400 United States Westlaw flag 21
United States v All Assets of Statewide Auto Parts, Inc 789 FSupp 537 United States Westlaw flag 2
cert denied 505 US 1205; 120 L Ed 2d 870; 112 SCt 2993; 60 USLW 3755 United States Supreme Court United States Westlaw flag 25
498 US 1108 498 US 1108; 111 SCt 1017; 112 L Ed 2d 1098 United States Supreme Court United States Westlaw flag 36
492 East 98 492 East 98 King's Bench United Kingdom flag 1
Moss v Newman 465 US 1025; 79 L Ed 2d 684; 104 SCt 1280 United States Supreme Court United States Westlaw flag 90
DiBella v United States 369 US 121 United States Supreme Court United States Westlaw flag 319
111 SCt 250; 112 l Ed 2d 208 111 SCt 250; 112 L Ed 2d 208 United States Westlaw flag 11
103 FRD 351 103 FRD 351 United States flag 1
Diana G Culp, Charting a New Course: Proposed Amendments to the Supplemental Rules for Admiralty Arrest and Attachment 103 FRD 319 United States flag 3
60 George Washington Law Review 194 60 George Washington Law Review 194 George Washington Law Review United States HeinOnline / LexisNexis flag 1

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