Legal Opinion
Commonwealth v. One 2004 Audi Sedan Automobile
Massachusetts Appeals Court
Decided December 16, 2008No. 07-P-1408PublishedCited by 2 opinions
1Opinion of the CourtSmith, J.
On February 24, 2006, the Commonwealth filed a civil complaint for forfeiture, pursuant to G. L. c. 94C, § 47(a)(3) & (5) and (d), of property belonging to Bruce Kneller. Specifically, the Commonwealth sought forfeiture of a 2004 Audi *312Sedan automobile, $4,350 in United States currency, and $226,511.92 in a local Bank of America account, all allegedly related to Kneller’s illegal Internet steroid distribution operation. The Commonwealth’s ex parte motion for a preliminary order of custody was allowed on February 27, 2006. Kneller, without objection, moved to intervene on March 17, 2006; the…
2Cases cited14 opinions
- Nader v. CitronMassachusetts Supreme Judicial Court · 1977
- United States v. Banco Cafetero Panama, Banco Cafetero Colon, Defendants-In-Rem-AppellantsCourt of Appeals for the Second Circuit · 1986
- United States v. DaccarettCourt of Appeals for the Second Circuit · 1993
- 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
- Blank v. Chelmsford Ob/Gyn, P.C.Massachusetts Supreme Judicial Court · 1995
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3Cited by2 opinions
- Commonwealth v. One 2004 Audi Sedan AutomobileMassachusetts Supreme Judicial Court · 2010
- Commonwealth v. One 1999 Honda Accord Automobile, VIN: 1HGCG1656XA042132Massachusetts Superior Court · 2009