Legal Opinion
United States v. All Right, Title & Interest in Five Parcels of Real Property
District Court, S.D. New York
Decided August 16, 1993No. 91 Civ. 5715 (GLG)PublishedCited by 2 opinions
1Opinion of the Court
MEMORANDUM DECISION
GOETTEL, District Judge.
I. FACTUAL BACKGROUND
Claimant Joseph Munson moves this court to dismiss the in rem complaint against five parcels of real estate in which Mr. Munson owns in whole or part. The parcels include his personal residence in which he and his family live as well as four parcels containing multi-family homes and a laundromat. The Claimant also seeks to suppress certain physical evidence, the fruits of wiretaps, and post-arrest statements.
The government commenced this in rem civil forfeiture action in August 1991. Count I of the verified complaint seeks…
2Cases cited27 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Illinois v. GatesSupreme Court of the United States · 1983
- Scheuer v. RhodesSupreme Court of the United States · 1974
- Scott v. United StatesSupreme Court of the United States · 1978
- Republic National Bank of Miami v. United StatesSupreme Court of the United States · 1992
22 more not listed; retrieve them via the Exa API.
3Cited by2 opinions
- United States v. All Funds on Deposit & to be Deposited, Through & Including June 25, 1996, in Account No. 590018256 at Chemical Bank in the Name of Perusa Inc.District Court, E.D. New York · 1996
- Title III Electronic Surveillance Material and the Intelligence Community, Department of Justice Office of Legal Counsel2000