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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 v Moussaoui Abc Lp Lllp 336 F3d 279 United States Court of Appeals, Fourth Circuit United States 14 Jul 2003 WorldLII flag
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

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction †  Date Full Text Citation Index
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
United States v Kouri-Perez 187 F3d 1 United States Court of Appeals, Eleventh Circuit United States 6 Jan 1999 WorldLII flag 12
National Partnership Investment Corporation v National Housing Development Corporation 153 F3d 1289 United States Court of Appeals, Eleventh Circuit United States 10 Sep 1998 WorldLII flag 2
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
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
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
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
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 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
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
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
Bogosian v Woloohojian Realty Corporation 923 F2d 898 United States Court of Appeals, First Circuit United States 15 Jan 1991 WorldLII flag 7
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
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
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
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
United States v Ianniello 824 F2d 203 United States Court of Appeals, Second Circuit United States 21 Jul 1987 WorldLII flag 11
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
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
Sobol v Heckler Congressional Committee 709 F2d 129 United States Court of Appeals, Eleventh Circuit United States 31 Jan 1983 WorldLII flag 7
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
Florida v United States 285 F2d 596 United States Court of Appeals, Eighth Circuit United States 22 Dec 1960 WorldLII flag 19
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
940 f2d 1075 940 F2d 1075 United States circa 1993 Westlaw flag 9
Matoil Service & Transport Co , Inc v Schneider 129 F2d 392 United States circa 1993 Westlaw flag 2
235 f3d 682 United States circa 1993 Westlaw flag 3
Newport Savings and Loan Association 928 F2d 472 United States circa 1993 Westlaw flag 7
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 1993 Westlaw flag 154

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