Legal Opinion

United States v. Certain Real Property

District Court, E.D. Wisconsin

Decided November 29, 2018No. Case No. 18-CV-1290PublishedCited by 7 opinions

1Opinion of the Court

WILLIAM E. DUFFIN, U.S. Magistrate Judge

On August 21, 2018, the United States filed a verified complaint for civil forfeiture in rem against the defendant property. Francis Burns, who is identified in the complaint as a person associated with the defendant property, has filed various documents with the court. (ECF No. 9, 11, 12, 16) It appears that Burns is, in part, attempting to assert a claim in the defendant property on behalf of World Burns, Inc., of which Burns identifies himself as an "authorized representative." (ECF No. 12 at 2.)

The United States has moved to strike the putative…

2Cases cited7 opinions

  1. Rowland v. California Men's Colony, Unit II Men's Advisory CouncilSupreme Court of the United States · 1993
  2. Scandia Down Corporation, a California Corporation, and Goose Down, Inc., an Illinois Corporation v. Euroquilt, Inc., a New Jersey CorporationCourt of Appeals for the Seventh Circuit · 1985
  3. United States v. HagermanCourt of Appeals for the Seventh Circuit · 2008
  4. Todd Zappone v. United StatesCourt of Appeals for the Sixth Circuit · 2017
  5. In Re IFC Credit Corp.Court of Appeals for the Seventh Circuit · 2011

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3Cited by7 opinions

  1. Chesser v. The Mil Clothing Company LLCDistrict Court, E.D. Wisconsin · 2025
  2. Dream Investment and Housing LLC v. BSI Financial ServicesDistrict Court, E.D. Wisconsin · 2024
  3. Dream Investment and Housing LLC v. Toorak Capital PartnersDistrict Court, E.D. Wisconsin · 2024
  4. Roundtree v. ReynoldsDistrict Court, E.D. Wisconsin · 2024
  5. Smith v. Esports One IncDistrict Court, E.D. Wisconsin · 2024

2 more not listed; retrieve them via the Exa API.

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