1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 111 F.Supp.2d
  5. 111 F.Supp.2d 100 (2000)
 

U.S. v. PARIS LOPEZ

No. 98-189 (HL).

111 F.Supp.2d 100 (2000)

UNITED STATES of America, Plaintiff, v. Jorge PARIS LOPEZ, et al., Defendants. International Export Parts, Inc., Brookfield Automotive Export Co., Intermark Industries, Inc., Dr. Hernando Márquez Aristazabal, Commerce-Bank, N.A. (assignee of Sumidata, Inc.'s claims to the seized assets), Advance International System d/b/a Compumax, Inc., MicroInformatica, Inc., Fortuity International, Inc., DOS International, Inc., Ocean Bank, Bishop Diesel Parts, Inc., Bishop Truck Parts, Inc., Canada Packers (USA), Inc., Memory Systems Corp., C.A. Truck Parts, Inc., Julio E. Valbuena, Claimants.

United States District Court, D. Puerto Rico.

August 15, 2000.

OPINION AND ORDER

LAFFITTE, Chief Judge.

Pending before the Court are motions by several third-party claimants ("claimants") to certain restrained assets. See Dkt. Nos. 902, 911, 935, 941, 944. In light of the due process concerns implicated by the Government's seizure of the assets at issue here, the Court hereby orders all seized assets released to claimants International Export Parts, Inc., Brookfield...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases