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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   flag 

235 F3d 682
United States Court of Appeals, First Circuit
United States
29th December, 2000

Cases Referring to this Case

Case Name Citation(s) Court †  Jurisdiction Date Full Text Citation Index
Gill v Gulfstream Park Racing Association Inc 399 F3d 391 United States Court of Appeals, First Circuit United States 7 Mar 2005 WorldLII flag 4
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
United States v Moussaoui Abc Lp Lllp 336 F3d 279 United States Court of Appeals, Fourth Circuit United States 14 Jul 2003 WorldLII flag

Cases and Articles Cited

Case Name Citation(s) Court †  Jurisdiction Date Full Text Citation Index
Sobol v Heckler Congressional Committee 709 F2d 129 United States Court of Appeals, Eleventh Circuit United States 31 Jan 1983 WorldLII flag 7
Gill v Gulfstream Park Racing Association Inc 399 F3d 391 United States Court of Appeals, First Circuit United States 7 Mar 2005 WorldLII flag 4
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
United States of America, Appellee, v Herbert Derman, Defendant, Appellant 211 F3d 175 United States Court of Appeals, First Circuit United States 5 May 2000 WorldLII flag 6
FDIC v Ogden Corporation 202 F3d 454 United States Court of Appeals, First Circuit United States 7 Feb 2000 WorldLII flag 15
Casas Office Machines Inc v Mita Copystar America Inc 42 F3d 668; 31 Fed RServ3d 1272 United States Court of Appeals, First Circuit United States 18 Jan 1995 WorldLII flag 23
Federal Deposit Insurance Corporation v W Elio J 39 F3d 1239 United States Court of Appeals, First Circuit United States 10 Nov 1994 WorldLII flag 5
Unanue Casal Quiros Lopez v Unanue Casal 998 F2d 28; 24 Bankr Ct Dec 701 United States Court of Appeals, First Circuit United States 7 Jul 1993 WorldLII flag 10
United States v Approximately Two Thousand Five Hundred Thirty-Eight Point Eighty-Five Shares of Stock Certificates of the Ponce Leones Baseball Club Inc 988 F2d 1281 United States Court of Appeals, First Circuit United States 5 Mar 1993 WorldLII flag 10
Bogosian v Woloohojian Realty Corporation 923 F2d 898 United States Court of Appeals, First Circuit United States 15 Jan 1991 WorldLII flag 7
Consolidated Rail Corporation v Fore River Railway Co 861 F2d 322; 12 Fed RServ3d 876 United States Court of Appeals, First Circuit United States 16 Nov 1988 WorldLII flag 13
Appeal of Licht & Semonoff 796 F2d 564; 6 Fed RServ3d 31 United States Court of Appeals, First Circuit United States 3 Jul 1986 WorldLII flag 23
United States v Moussaoui Abc Lp Lllp 336 F3d 279 United States Court of Appeals, Fourth Circuit United States 14 Jul 2003 WorldLII flag
Federal Trade Commission v Overseas Unlimited Agency Inc 873 F2d 1233 United States Court of Appeals, Ninth Circuit United States 21 Apr 1989 WorldLII flag 6
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 Court of Appeals Second Circuit 971 F2d 896; 61 USLW 2117 United States Court of Appeals, Second Circuit United States 3 Aug 1992 WorldLII flag 15
United States v Ianniello 824 F2d 203 United States Court of Appeals, Second Circuit United States 21 Jul 1987 WorldLII flag 11
United States v Michelle's Lounge S 126 F3d 1006 United States Court of Appeals, Seventh Circuit United States 3 Oct 1997 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
Matter of Guy E McGaughey Jr 24 F3d 904; 73 AFTR2d 94-2048 United States Court of Appeals, Seventh Circuit United States 22 Jul 1994 WorldLII flag 5
Re Memorial Estates Inc Appeal of Cemco Inc 797 F2d 516 United States Court of Appeals, Seventh Circuit United States 8 Sep 1986 WorldLII flag 6
Johnson v Jones 515 US 304; 132 L Ed 2d 238; 115 SCt 2151; 63 USLW 4552 United States Supreme Court United States 12 Jun 1995 WorldLII flag 597
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
Lauro Lines SRL v Chasser 490 US 495; 104 L Ed 2d 548; 109 SCt 1976 United States Supreme Court United States 22 May 1989 WorldLII flag 90
Van Cauwenberghe v Biard 486 US 517; 100 L Ed 2d 517; 108 SCt 1945 United States Supreme Court United States 13 Jun 1988 WorldLII flag 138
Firestone Tire & Rubber Co v Risjord 449 US 368; 101 SCt 669; 66 L Ed 2d 571; [1981] SEC 1291 United States Supreme Court United States 13 Jan 1981 WorldLII flag 479
Coopers & Lybrand v Livesay 437 US 463; 57 L Ed 2d 351; 57 L Ed 351; 98 SCt 2454 United States Supreme Court United States 21 Jun 1978 WorldLII flag 1034
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
Averill v Smith 84 US 82; 17 Wall 82; 21 L Ed 613 United States Supreme Court United States 1 Dec 1872 WorldLII flag 5
Digital Equip Corporation v Desktop Direct, Inc 511 US 863; 114 SCt 1992; 128 L Ed 2d 842 United States Supreme Court United States circa 2000 Westlaw flag 154
Newport Savings and Loan Association 928 F2d 472 United States circa 2000 Westlaw flag 7
Matoil Service & Transport Co , Inc v Schneider 129 F2d 392 United States circa 2000 Westlaw flag 2
235 f3d 682 United States circa 2000 Westlaw flag 3
940 f2d 1075 940 F2d 1075 United States circa 2000 Westlaw flag 9

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