Legal Opinion
United States v. Premises & Real Property With Buildings, Appurtenances & Improvements at 500 Delaware Street
District Court, W.D. New York
Decided November 28, 1994No. 1:90-cv-00898PublishedCited by 6 opinions
1Opinion of the Court
CURTIN, District Judge.
This is a civil in rem forfeiture action brought by the United States pursuant to 21 U.S.C. § 881, against premises and real property located at 500 Delaware Street, Tonawanda, New York. Edward Isenberg, the holder of legal title to the property at the time of commencement of the action, is contesting the forfeiture, as a person claiming an ownership interest in the property. Robert and Josephine Kudletz have filed a claim as innocent mortgage holders. The government has moved for summary judgment against Mr. Isenberg, arguing principally that he has no bona fide…
2Cases cited22 opinions
- Association of Data Processing Service Organizations, Inc. v. CampSupreme Court of the United States · 1970
- United States v. 4492 South Livonia RoadCourt of Appeals for the Second Circuit · 1989
- United States v. Parcel of Rumson, NJ, LandSupreme Court of the United States · 1993
- United States v. DaccarettCourt of Appeals for the Second Circuit · 1993
- Clara Torres v. $36,256.80 U.S. CurrencyCourt of Appeals for the Second Circuit · 1994
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3Cited by6 opinions
- Daniel Garcia-Mendoza v. 2003 Chevy Tahoe, Vin 1GNEC13V23R143453, Plate 235JBMSupreme Court of Minnesota · 2014
- United States v. Premises & Real Property with Buildings, Appurtenance & ImprovementsCourt of Appeals for the Second Circuit · 1997
- United States v. IdaDistrict Court, S.D. New York · 1998
- United States v. One Parcel of Real Estate Commonly Known as 2030 East Monroe StreetDistrict Court, C.D. Illinois · 1995
- United States v. SaccocciaDistrict Court, D. Rhode Island · 1999
1 more not listed; retrieve them via the Exa API.