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United States First Circuit


US v. Lopez-Burgos, 04-1995

Dismissal of government's forfeiture complaint regarding certain seized currency is vacated where a remand is required for proper application of the decisional standards established by the Civil Asset Forfeiture Reform Act of 2000.

Appellate Information

  • Decided 01/10/2006
  • Published 01/11/2006

Judges

  • HOWARD, Circuit Judge., Before TORRUELLA, Circuit Judge, JOHN R. GIBSON, Senior Circuit Judge, and HOWARD, Circuit Judge.

Court

  • United States First Circuit

Counsel

  • For Appellant:
  • Richard L. Hoffman, Assistant Chief United States Department of Justice, Criminal Division, Asset Forfeiture & Money Laundering Section, with whom Richard Weber, Chief, United States Department of Justice, Criminal Division, Asset Forfeiture & Money Laundering Section and H.S. Garcia, United States Attorney, were on brief, for appellant.

  • For Appellees:
  • Francisco Rebollo-Casalduc, with whom Law Offices of Francisco Rebollo-Casalduc, was on brief, for appellee.
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