Legal Opinion
United States v. Real Prop. Known as 429 South Main Street
District Court, S.D. Ohio
Decided November 27, 1995No. C2-92-1165PublishedCited by 12 opinions
1Opinion of the Court
OPINION AND ORDER
GRAHAM, District Judge.
This is a civil forfeiture action filed by the United States on December 23, 1992 pursuant to 21 U.S.C. § 881. The government sought forfeiture of the defendant real property on the basis that the property was used to commit or to facilitate the commission of a drug offense. William G. Swallow (hereinafter “claimant”) filed a claim to the property as the owner of record on April 27,1993, and on May 19, 1993, he filed an answer to the forfeiture complaint.
On September 24, 1993, the government filed a motion for summary judgment. Claimant filed a…
2Cases cited36 opinions
- Mathews v. EldridgeSupreme Court of the United States · 1976
- Link v. Wabash RailroadSupreme Court of the United States · 1962
- Pioneer Investment Services Co. v. Brunswick Associates Ltd. PartnershipSupreme Court of the United States · 1993
- Austin v. United StatesSupreme Court of the United States · 1993
- United States v. James Daniel Good Real PropertySupreme Court of the United States · 1993
31 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- United States v. Land, Winston CountyCourt of Appeals for the Eleventh Circuit · 1998
- United States v. Real Property Located at 1184 Drycreek Road, Granville, Ohio 43023Court of Appeals for the Sixth Circuit · 1999
- Eldridge v. FarnsworthCourt of Appeals of Utah · 2007
- Diaz v. PatakiDistrict Court, S.D. New York · 2005
- United States v. Property Identified as Lot Numbered 718District Court, District of Columbia · 1998
7 more not listed; retrieve them via the Exa API.