Legal Opinion
United States v. Schifferli
Court of Appeals for the Fourth Circuit
Decided February 12, 1990No. 88-7826PublishedCited by 59 opinions
1Opinion of the Court
CHAPMAN, Circuit Judge:
The issue is whether Dr. H. Allan Schif-ferli’s (“Schifferli”) property, consisting of an office building and land, was substantially connected to the commission of several drug offenses, of which he was convicted, making such property forfeitable to the United States under 21 U.S.C. § 881(a)(7) (West 1987). The district court, 700 F.Supp. 857, held that this property facilitated Schifferli’s crimes and was thus for-feitable. We affirm.
I
The subject realty is a rectangular lot (150’ X 100’) located at 117 Trafalgar Street, S.W., Aiken, South Carolina. On the lot is a…
2Cases cited11 opinions
- South Dakota v. OppermanSupreme Court of the United States · 1976
- United States v. Premises Known as 3639-2nd St., N.E.Court of Appeals for the Eighth Circuit · 1989
- United States v. SantoroCourt of Appeals for the Fourth Circuit · 1989
- United States v. One 1977 Lincoln Mark v. Coupe, Linda WhitbyCourt of Appeals for the Third Circuit · 1981
- United States v. Certain Lots in Virginia BeachDistrict Court, E.D. Virginia · 1987
6 more not listed; retrieve them via the Exa API.
3Cited by59 opinions
- United States v. One Parcel of Real Estate Commonly Known as 916 Douglas Avenue, Elgin, Illinois, Appeal of Paul F. Born, Iii, Claimant-AppellantCourt of Appeals for the Seventh Circuit · 1990
- United States of America, Plaintiff-Appellee-Cross-Appellant v. Steven B. Tencer and Ronald Lazar, Defendants-Appellants-Cross-AppelleesCourt of Appeals for the Fifth Circuit · 1997
- People v. $1,124,905 U.S. CurrencyIllinois Supreme Court · 1997
- United States v. $95,945.18, United States Currency, Appeal of Carlton Lee BaxterCourt of Appeals for the Fourth Circuit · 1990
- United States v. HerderCourt of Appeals for the Fourth Circuit · 2010
54 more not listed; retrieve them via the Exa API.