1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 320 F.Supp.2d
  5. 320 F.Supp.2d 1307 (2003)
 

U.S. v. 16 PARCELS OF REAL PROPERTY

No. 00-10064-CIV.

320 F.Supp.2d 1307 (2003)

UNITED STATES of America, Plaintiff, v. 16 PARCELS OF REAL PROPERTY, Defendant.

United States District Court, S.D. Florida. Miami Division.

September 16, 2003.

Attorney(s) appearing for the Case

William C. Healy, AUSA, Miami, FL, for U.S.

Juan Luis Quintana, Quintana & Associates, Coral Gables, FL, for Fabio Quinones, Nereida U. Quinones.

Andrea Shaye Margalli, Esq., Jiulio Frank Margalli, Esq., The Margalli Law Office, P.A., Key West, FL, for Beth Fernandez.

Andrea Shaye Margalli, Esq., The Margalli Law Office, P.A., Key West, FL, for Jose Ramon Fernandez.

Andrea Shaye Margalli, Esq., Jiulio Frank Margalli, Esq., The Margalli Law Office, P.A., Key West, FL, Montgomery Blair Sibley, Washington, DC, for Olga Fernandez.

Bruce Allan Alter, Esq., Miami, FL, Andrea Shaye Margalli, Esq., Jiulio Frank Margalli, Esq., The Margalli Law Office, P.A., Key West, FL, for Ramon Fernandez.

ORDER AFFIRMING REPORT AND RECOMMENDATION

JAMES LAWRENCE KING, District Judge.

THIS CAUSE is before the Court upon Magistrate Judge John O'Sullivan's September 3, 2003, Report and Recommendation ("R & R") recommending that the Motion to Dismiss Plaintiff's Claim1 be denied, and that Plaintiff's Motion for Summary Judgment be granted. On September 9, 2003, the Representatives...

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