Legal Opinion
United States v. North Carolina National Bank, Intervenor
Court of Appeals for the Fourth Circuit
Decided August 19, 1964No. 9374_1PublishedCited by 5 opinions
1Opinion of the Court
CRAVEN, District Judge.
Smarting from the forfeiture of its $4,585.68 lien interest in an expensive automobile used in the illicit liquor business, the North Carolina National Bank appeals from the district judge’s conclusion of law that he lacked the power under 18 U.S.C.A. § 3617 to remit the forfeiture. We think the district judge construed the facts so as to unnecessarily limit and restrict the grant of authority given by the Congress to relieve an innocent lienholder of the harshness of forfeiture.
William Worth Eaves precipitated the controversy by hauling three gallons of non-taxpaid…
2Cases cited10 opinions
- United States v. One 1936 Model Ford V-8 De Luxe Coach, Commercial Credit Co.Supreme Court of the United States · 1939
- United States v. CIT CorporationCourt of Appeals for the Second Circuit · 1937
- Beaty Shopping Center, Inc. v. The Monarch Insurance Company of Ohio, a CorporationCourt of Appeals for the Fourth Circuit · 1963
- United States v. ONE HUDSON COUPE, 1938 MODEL, ETC.Court of Appeals for the Fourth Circuit · 1940
- Manufacturers Acceptance Corp. v. United StatesCourt of Appeals for the Sixth Circuit · 1951
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3Cited by5 opinions
- Equal Employment Opportunity Commission v. Joe's Stone Crab, Inc.Court of Appeals for the Eleventh Circuit · 2000
- United States v. One 1961 Oldsmobile, 4-Door SedanDistrict Court, D. South Carolina · 1966
- EEOC v. Joe's Stone Crabs, Inc.Court of Appeals for the Eleventh Circuit · 2000
- Equal Employment Opportunity Commission v. Joe's Stone Crab, Inc.Court of Appeals for the Eleventh Circuit · 2000
- United States v. One 1964 Ford 4-Door Galaxie Automobile Serial No. 4A62X174064District Court, W.D. North Carolina · 1966