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U.S. v. U.S. Currency in the Amount of $119,984, No. CV-99-1978 (CPS) (E.D.N.Y.) (129 F.Supp.2d 471) (January 17, 2001) (Judge Charles P. Sifton)

Loaded on April 1, 2001 published in Punch and Jurists April 02, 2001
Filed under: Punch And Jurists, Collateral Estoppel.

In this case the Government filed a civil forfeiture action to recover money that the claimant, Cesar Castro, had attempted to take out of the country without proper declaration. Castro filed a motion to dismiss the action, or, alternatively, for summary judgment, arguing that the Government was collaterally estopped from ...

 

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  1. Shaw v. Murphy, No. 99-1613 (U.S. Supreme Court) (532 U.S. 223; 121 S.Ct. 1475) (April 18, 2001) (Justice Thomas)
  2. U.S. v. Parker, No. 00-10118 (9th Cir.) (241 F.3d 1114) (March 1, 2001) (Judge Alfred T. Goodwin)
  3. U.S. v. U.S. Currency in the Amount of $119,984, No. CV-99-1978 (CPS) (E.D.N.Y.) (129 F.Supp.2d 471) (January 17, 2001) (Judge Charles P. Sifton)
  4. U.S. v. Real Property in Section 9, No. 98-2261 (6th Cir.) (241 F.3d 796) (March 1, 2001) (Judge Gilbert S. Merritt)
  5. U.S. v. Francis, No. 98 CR. 606(RPP) (S.D.N.Y.) (129 F.Supp.2d 612) (January 25, 2001) (Judge Robert P. Jr. Patterson)
  6. Robinson v. U.S., No. 00 CIV 7493 (S.D.N.Y.) (129 F.Supp.2d 627) (January 29, 2001) (Judge Lewis A. Kaplan)
  7. U.S. v. Gallego, No. 97-5293 (11th Cir.) (247 F.3d 1191) (April 13, 2001) (Judge Gerald B. Tjoflat)
  8. U.S. v. Gregory, No. 97-1687 (2nd Cir.) (245 F.3d 160) (April 2, 2001) (Judge Denny Chin)
  9. Atwater v. Lago Vista, No. 99-1408 (U.S. Supreme Court) (532 U.S. 318; 121 S.Ct. 1536) (April 24, 2001) (Justice Souter)
  10. U.S. v. Kingsley, No. 98-6274 (6th Cir.) (241 F.3d 828) (March 7, 2001) (Judge Robert B. Krupansky)
  11. U.S. v. Williams, No. 00-1519 (2nd Cir.) (247 F.3d 353) (April 18, 2001) (Judge Guido Calabresi)
  12. U.S. v. Patterson, No. 97-3159 (7th Cir.) (241 F.3d 912) (March 2, 2001) (Per Curiam)
  13. U.S. v. Sonsalla, No. 00-3454 (7th Cir.) (241 F.3d 904) (March 1, 2001) (Judge Joel L. Flaum)
  14. U.S. v. Miranda, No. 98-11183 (5th Cir.) (248 F.3d 434) (April 17, 2001) (Judge Robert M. Parker)

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