Legal Opinion
United States v. Certain Real Property & Premises Known as 218 Panther Street
District Court, E.D. New York
Decided August 21, 1990No. CV 89-4169(RR)PublishedCited by 10 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
RAGGI, District Judge:
The United States of America moves for default judgment against certain real and personal property which it seeks to forfeit as the proceeds of narcotics trafficking. 21 U.S.C. § 881 (1988). Johnny Eng, indicted in this district in August 1989 for his alleged management of a continuing criminal heroin enterprise, United States v. Eng, 89 CR 255 (August 24, 1989), and presently fighting extradition from Hong Kong to the United States in connection with these charges, opposes the entry of a default. Specifically, he moves for release of all subject…
2Cases cited19 opinions
- Molinaro v. New JerseySupreme Court of the United States · 1970
- Elijah Ephraim Jhirad v. Thomas E. Ferrandina, United States Marshal, Southern District of New YorkCourt of Appeals for the Second Circuit · 1976
- Juan Ramon Matta-Ballesteros v. Gary L. Henman, Warden, United States Penitentiary at Marion, IllinoisCourt of Appeals for the Seventh Circuit · 1990
- United States ex rel. Lujan v. GenglerCourt of Appeals for the Second Circuit · 1975
- United States v. United States Currency in the Amount of $2,857.00Court of Appeals for the Seventh Circuit · 1985
14 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- United States v. Contents of Accounts Nos. 3034504504 & 144-07143 at Merrill, Lynch, Pierce, Fenner & Smith, Inc.Court of Appeals for the Third Circuit · 1992
- United States v. Hilda Amiel, Kathryn Amiel, Joanne Amiel, and Sarina AmielCourt of Appeals for the Second Circuit · 1993
- United States v. All Funds on Deposit in Any Accounts Maintained at Merrill Lynch, Pierce, Fenner & SmithDistrict Court, E.D. New York · 1992
- In Re Grand Jury Subpoenas Dated March 9, 2001District Court, S.D. New York · 2001
- United States v. $1,437.00 U.S. CurrencyDistrict Court, W.D. New York · 2002
5 more not listed; retrieve them via the Exa API.