Liquidation Comm'n v. Luis Alvarez Renta
Eleventh Circuit: June 19, 2008
Appeal from the Southern District of Florida
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Authorities Cited: 18 U.S.C. § 1964(c) 18 U.S.C. § 2314 18 U.S.C. § 2315 330 U.S. 501, 508-509 347 U.S. 1, 9 463 U.S. 1209 490 U.S. 1032 460 F.2d 82, 88 602 F.2d 1220, 1224 661 F.2d 1206 690 F.2d 1289, 1323 821 F.2d 1147, 1168 883 F.2d 17 939 F.2d 1472, 1478-1479 27 F.3d 763, 767-769 30 F.3d 289, 293 30 F.3d 1412, 1415 55 F.3d 1525, 1543-1544 75 F.3d 506, 516-517 100 F.3d 1046, 1051-1053 119 F.3d 935, 948-949 160 F.3d 1304, 1306-1307 205 F.3d 1277, 1287 221 F.3d 1298, 1304-1306 245 F.3d 403, 423 251 F.3d 1305, 1311 253 F.3d 641, 654 268 F.3d 1133, 1137 319 F.3d 1302, 1307-1308 322 F.3d 130, 136-138 329 F.3d 1300, 1309 335 F.3d 633, 643 359 F.3d 171, 179 379 F.3d 654, 663-664 425 F.3d 932, 937 433 F.3d 1349, 1355 437 F.3d 1145, 1149-1152 443 F.3d 253, 267 464 F.3d 1273, 1277-1278 469 F.3d 143, 157 481 F.3d 1302, 1309 482 F.3d 1309, 1332 486 F.3d 1212, 267-1215 505 F.3d 1229, 1264 Fed. R. Civ. P. 9(b) Fed. R. Civ. P. 60(b)(2) 801 F. Supp. 349