Legal Opinion
United States v. Lot 9, Block 1, Village East Unit 4
District Court, D. Colorado
Decided January 20, 1989No. Civ. A. 86-Z-902, 87-Z-810, 87-Z-871 and 87-Z-872PublishedCited by 4 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER OF FORFEITURE
WEINSHIENK, District Judge.
These four actions in rem were commenced by the United States of America (Government) pursuant to the civil drug forfeiture provisions of 21 U.S.C. § 881, and consolidated for trial. Each case involves assets which were seized following the execution on April 30, 1986, of a valid search warrant at Lot 9, Block 1, Village East Unit 4, et al. (residence or 1957 South Macon Way). Three persons have interposed claims to the seized properties. Claimant Omar Joudeh is contesting the forfeiture of defendants One 1977 Black Corvette…
2Cases cited14 opinions
- Calero-Toledo v. Pearson Yacht Leasing Co.Supreme Court of the United States · 1974
- United States v. One 56-Foot Motor Yacht Named the Tahuna, and New Approach, Inc., Claimant-AppellantCourt of Appeals for the Ninth Circuit · 1983
- United States v. $250,000 in United States Currency, (Two Cases) Appeal of Amador Rodriguez-Ramos (Two Cases)Court of Appeals for the First Circuit · 1987
- United States v. A Single Family ResidenceCourt of Appeals for the Eleventh Circuit · 1986
- Jim Floyd v. United StatesCourt of Appeals for the Tenth Circuit · 1988
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3Cited by4 opinions
- United States v. Certain Real Property Located at 263 Weatherbrook LaneDistrict Court, N.D. Alabama · 2002
- United States v. One 1987 Ford F-350 4× 4 PickupDistrict Court, D. Kansas · 1990
- United States v. Parcel of Real Property Known as 6109 Grubb Road, Etc. Appeal of Jane DiloretoCourt of Appeals for the Third Circuit · 1989
- United States v. Parcel of Real Property Known as 6109 Grubb Road, Etc. Appeal of Jane DiloretoCourt of Appeals for the Third Circuit · 1989