1. Home
  2. Browse Decisions
  3. F.2d
  4. 797 F.2d
  5. 797 F.2d 1154 (1986)
 

UNITED STATES v. BANCO CAFETERO PANAMA

No. 948, Dockets 85-6405, 85-6407.

797 F.2d 1154 (1986)

UNITED STATES of America, Plaintiff-Appellee, v. BANCO CAFETERO PANAMA, Banco Cafetero Colon, Defendants-in-rem-Appellants.

United States Court of Appeals, Second Circuit.

Decided August 4, 1986.

Attorney(s) appearing for the Case

Scott G. Campbell, New York City (Arnold S. Klein, Kelley Drye & Warren, New York City, on brief), for defendants-in-rem-appellants.

Robert L. Ullmann, Asst. U.S. Atty., New York City (Rudolph W. Giuliani, U.S. Atty., Cynthia L. Keeffe, Jane E. Booth, Asst. U.S. Attys., New York City, on brief), for plaintiff-appellee.

Before LUMBARD, OAKES and NEWMAN, Circuit Judges.

JON O. NEWMAN, Circuit Judge:

This appeal concerns the Government's attempt to forfeit approximately $3 million in five bank accounts as "proceeds traceable" to narcotics transactions. 21 U.S.C. § 881(a)(6) (1982). Pursuant to 28 U.S.C. § 1292(b) (1982), Banco Cafetero Panama ("BC Panama") and it branch office, Banco Cafetero Colon ("BC Colon"), appeal from an interlocutory order of the District Court for the Southern District of New York (Gerard L. Goettel...

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