1. Home
  2. Browse Decisions
  3. F.2d
  4. 995 F.2d
  5. 995 F.2d 23 (1993)
 

U.S. v. BORROMEO

No. 91-7070.

995 F.2d 23 (1993)

UNITED STATES of America, Plaintiff-Appellee, v. Abel Parama BORROMEO, Defendant-Appellant, and Seven (7) Parcels of Real Property; Two (2) Automobiles; Undetermined Amount of United States Currency Contained in Several Bank Accounts, Stocks, Bonds, Securities and Other Negotiable Instruments and Various Items of Personal Property, Defendants.

United States Court of Appeals, Fourth Circuit.

Decided May 26, 1993.

Attorney(s) appearing for the Case

Stanley K. Joynes, III, LeClair, Ryan & Joynes, Richmond, VA, argued, for defendant-appellant.

Betty Adkins Pullin, Asst. U.S. Atty., Charleston, WV, argued (Michael W. Carey, U.S. Atty., Stephen M. Horn, Asst. U.S. Atty., on brief), for plaintiff-appellee.

Before HAMILTON, Circuit Judge, SPROUSE, Senior Circuit Judge, and KAUFMAN, Senior District Judge for the District of Maryland, sitting by designation.

OPINION

FRANK A. KAUFMAN, Senior District Judge:

Borromeo appeals the civil forfeiture of certain items of real and personal property following his conviction on fifty-two counts of unlawfully prescribing controlled substances and on one RICO count. Borromeo contends that the District Court erred in granting summary judgment for the government because the government failed to meet the burden of demonstrating a "substantial connection" between the property...

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