Legal Opinion
United States v. Certain Real Property Located on Hanson Brook
District Court, D. Maine
Decided July 23, 1991No. 91-0110-PPublishedCited by 4 opinions
1Opinion of the Court
MEMORANDUM OF DECISION AND ORDER ON CLAIMANT’S MOTION TO DISMISS COMPLAINT AND MOTION TO DISMISS WARRANT OF SEIZURE
GENE CARTER, Chief Judge.
Plaintiff United States of America’s Verified Complaint seeks the forfeiture of Defendants 1 pursuant to 18 U.S.C. section 981 and 21 U.S.C. section 881(a)(6). 2 Plaintiff alleges that Defendants are properties involved in transactions which violate 18 U.S.C. sections 1956 3 or 1957. 4 Claimant Patrick Cunan offers a motion to dismiss Plaintiffs Verified Complaint for failure to satisfy the applicable particularity requirements. Claimant also offers a…
2Cases cited24 opinions
- Mathews v. EldridgeSupreme Court of the United States · 1976
- Illinois v. GatesSupreme Court of the United States · 1983
- Fuentes v. ShevinSupreme Court of the United States · 1972
- Joint Anti-Fascist Refugee Committee v. McGrathSupreme Court of the United States · 1951
- Calero-Toledo v. Pearson Yacht Leasing Co.Supreme Court of the United States · 1974
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3Cited by4 opinions
- United States v. 105,800 Shares of Common Stock of Firstrock Bancorp, Inc.District Court, N.D. Illinois · 1993
- State Ex Rel. Schrunk v. MetzCourt of Appeals of Oregon · 1993
- Tellevik v. Real Property Known as 31641Washington Supreme Court · 1992
- United States v. Certain Real Property Located on Hanson BrookDistrict Court, D. Maine · 1992