Legal Opinion

United States v. One 1986 Chevrolet Van, Etc., Edward H. Marshall

Court of Appeals for the First Circuit

Decided March 4, 1991No. 90-1332PublishedCited by 49 opinions

1Opinion of the Court

CAFFREY, Senior District Judge.

This is an appeal of a judgment and order of the United States District Court for the District of Rhode Island 1 , rendered after a non-jury trial, forfeiting a 1986 Chevrolet Van, owned by Edward H. Marshall (“Claimant”) to the United States of America. On appeal, Claimant challenges the forfeiture judgment on three grounds. First, Claimant argues that the trial court erred in relying on hearsay in rendering its judgment for the United States. Second, Claimant argues that the trial court should have ordered the government to reveal the name of the informant…

2Cases cited21 opinions

  1. Roviaro v. United StatesSupreme Court of the United States · 1957
  2. Princess Lida of Thurn and Taxis v. ThompsonSupreme Court of the United States · 1939
  3. Penn Central Casualty Co. v. Pennsylvania Ex Rel. SchnaderSupreme Court of the United States · 1935
  4. United States v. Three Hundred Sixty Four Thousand Nine Hundred Sixty Dollars ($364,960.00) in United States CurrencyCourt of Appeals for the Fifth Circuit · 1981
  5. 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

16 more not listed; retrieve them via the Exa API.

3Cited by49 opinions

  1. United States v. Plat 20, Lot 17Court of Appeals for the First Circuit · 1992
  2. Terry L. Madewell v. Mike Downs, Anthony P. Grootens, and John PrineCourt of Appeals for the Eighth Circuit · 1995
  3. United States v. All Assets and Equipment of West Side Building Corp., Appeal of Clara Penny and West Side Building Corp., Claimants-AppellantsCourt of Appeals for the Seventh Circuit · 1995
  4. United States v. Certain Real Property 566 Hendrickson Boulevard, Clawson, Oakland County, Michigan, Leonard Willis, Claimant-AppellantCourt of Appeals for the Sixth Circuit · 1993
  5. Leopard Marine & Trading, Ltd. v. Easy St. Ltd.Court of Appeals for the Second Circuit · 2018

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