General Finance Corp. of Florida South v. United States

Decision Date07 August 1964
Docket NumberNo. 20841.,20841.
Citation333 F.2d 681
PartiesGENERAL FINANCE CORPORATION OF FLORIDA SOUTH, Appellant, v. UNITED STATES of America, Appellee.
CourtU.S. Court of Appeals — Fifth Circuit

A. John Alberti, Miami, Fla., for appellant.

Donald E. Stone, Asst. U. S. Atty., Edward A. Kaufman, Asst. U. S. Atty., William A. Meadows, Jr., U. S. Atty., Miami, Fla., for appellee.

Before MAGRUDER,* JONES and GEWIN, Circuit Judges.

MAGRUDER, Circuit Judge:

This proceeding began as a libel, filed in the court below, asking for forfeiture of a certain Cadillac car alleged to have been used to transport contraband articles, namely, marihuana, in violation of 49 U.S.C. § 781. General Finance Corporation of Florida South, the holder of a security interest in the car, intervened, and filed a petition for remission or mitigation of the forfeiture which was denied. Pursuant to a jury verdict, the district court entered its "final judgment" condemning the aforesaid car and declaring that it was forfeited to the United States. The intervenor appealed from this final judgment.

We think it clear that a "contraband article," as used in 49 U.S.C. § 781, includes the drug known as marihuana in view of the definition in subsection (d) of § 787 to the effect that the term "narcotic drug," when used in Chapter 49, "means any narcotic drug * * * or marihuana." Therefore, it is important to find that marihuana was transported in the car. We are entirely convinced that there was sufficient evidence to sustain the jury's affirmative answer to interrogatories submitted by the court that Sebastian, just prior to the arrival of the police to the car, threw out a package which was later identified by the police chemist as containing marihuana.

The main contention made by the appellant is that no forfeiture is presented where the defendant possessed the car criminally by violation of the law of Florida. The bill of sale, or retail installment contract, which was assigned to the General Finance Corporation of Florida South, was signed "William Sebastian." Assuming that the Florida law applies to this situation, it seems to us obvious that there was no "false personation"William Sebastian Bermudas was also known as William Sebastian. It is no matter that General Finance Corporation originally was ignorant of the fact that William Sebastian was the same person as William Sebastian Bermudas. We hold that no fraud was committed, under § 319.33 and §...

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21 cases
  • US v. Miscellaneous Jewelry
    • United States
    • U.S. District Court — District of Maryland
    • August 5, 1987
    ...a forfeiture."); United States v. One 1971 Lincoln Continental, 460 F.2d 273, 274 (8th Cir.1972); Gen. Finance Corp. of Fla. South v. United States, 333 F.2d 681 (5th Cir.1964). The relation-back doctrine, while aptly articulated by the Government, is not triggered until after the Court det......
  • U.S. v. $746,198 in U.S. Currency, More or Less
    • United States
    • U.S. District Court — Southern District of Iowa
    • January 20, 2004
    ...Thousand Five Hundred Dollars ($15,500.00) United States Currency, 558 F.2d 1359, 1361 (9th Cir.1977); General Finance Corp. v. United States, 333 F.2d 681, 682 (5th Cir.1964); United States v. Eleven Thousand Five Hundred and Eighty Dollars ($11,580) In United States Currency, 454 F.Supp. ......
  • US v. 1419 MOUNT ALTO ROAD, ROME, FLOYD COUNTY
    • United States
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    • August 12, 1993
    ...the res. United States v. 1945 Douglas C-45 (DC-4) Aircraft, 647 F.2d 864, 866 (8th Cir.1981) (citing General Finance Corp. of Florida South v. United States, 333 F.2d 681 (5th Cir.1964)). See also, United States v. Twenty Cashier's Checks, 897 F.2d 1567, 1571 (11th Cir.1990). However, the ......
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    • September 18, 1974
    ...F.2d 885 (5th Cir. 1955), two smoked marijuana cigarettes in the vehicle resulted in forfeiture; General Finance Corporation of Florida South v. United States, 333 F.2d 681 (5th Cir. 1964); State v. Meyers, 328 S.W.2d 321 (Tex.Civ.App.1959); Carmichael Finance Company v. State, 475 S.W.2d 3......
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