Legal Opinion
United States v. Parcel I, Beginning at a Stake
District Court, S.D. Illinois
Decided February 7, 1990No. Civ. 89-4211PublishedCited by 12 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
FOREMAN, Chief Judge:
This matter is before the Court on the claimants’ Motion to Dismiss or Alternatively to Transfer and their Motion to Quash Warrant of Arrest or Alternatively Return of Seized Property. As a preliminary matter, this Court GRANTS claimant’s Motion to Consolidate in United States v. Selmar, Tenn. Property, 89-4222 (Document No. 14).
I. FACTS
The claimants in these consolidated cases are Norma D. Surratt, Bobby Surratt, Ronald J. Surratt and Norman H. Louisan. All are related, directly or as an in-law, to Harley G. Surratt. Harley Surratt is a convicted drug…
2Cases cited15 opinions
- Mathews v. EldridgeSupreme Court of the United States · 1976
- Morrissey v. BrewerSupreme Court of the United States · 1972
- Fuentes v. ShevinSupreme Court of the United States · 1972
- Ashwander v. Tennessee Valley AuthoritySupreme Court of the United States · 1936
- Cafeteria & Restaurant Workers Union, Local 473 v. McElroySupreme Court of the United States · 1961
10 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- Department of Law Enf. v. Real PropertySupreme Court of Florida · 1991
- United States v. Contents of Accounts Nos. 3034504504 & 144-07143 at Merrill, Lynch, Pierce, Fenner & Smith, Inc.Court of Appeals for the Third Circuit · 1992
- Tellevik v. Real Property Known as 31641Washington Supreme Court · 1992
- United States v. 51 Pieces Of Real Property, Roswell, New MexicoCourt of Appeals for the Tenth Circuit · 1994
- United States v. 51 Pieces of Real PropertyCourt of Appeals for the Tenth Circuit · 1994
7 more not listed; retrieve them via the Exa API.