Liquidation Comm'n v. Luis Alvarez Renta

Eleventh Circuit: June 19, 2008

Appeal from the Southern District of Florida

Before: Dubina, Kravitch

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Authorities Cited: United States Code 18 U.S.C. § 1964(c) 18 U.S.C. § 2314 18 U.S.C. § 2315 Supreme Court 330 U.S. 501, 508-509 347 U.S. 1, 9 463 U.S. 1209 490 U.S. 1032 Circuit Courts 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 Federal Rules of Civil Procedure Fed. R. Civ. P. 9(b) Fed. R. Civ. P. 60(b)(2) 801 F. Supp. 349