Legal Opinion

United States v. St. Pierre

District Court, M.D. Florida

Decided December 10, 1996No. S96-75-CR-FTM-17PublishedCited by 2 opinions

1Opinion of the Court

MEMORANDUM DECISION AND ORDER

GAGLIARDI, Senior District Judge.

Defendants’ attorney specially appears 1 for the purpose of requesting an evidentiary hearing to determine whether the government has' properly filed a notice of lis pen-dens against Defendants’ property. For the reasons set forth below, the Court denies the motion.

I. BACKGROUND

A. The Superseding Indictment

Defendant Virgil Dean St. Pierre is licensed in the State of Florida to sell life and health insurance. Defendants St. Pierre Insurance Agency, Inc. and American Marketing Insurance Corp. are corporate entities wholly owned by…

2Cases cited10 opinions

  1. United States v. JacobsenSupreme Court of the United States · 1984
  2. United States v. James Daniel Good Real PropertySupreme Court of the United States · 1993
  3. Caplin & Drysdale, Chartered v. United StatesSupreme Court of the United States · 1989
  4. United States v. MonsantoSupreme Court of the United States · 1989
  5. Lenz v. WinburnCourt of Appeals for the Eleventh Circuit · 1995

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3Cited by2 opinions

  1. United States v. MillerDistrict Court, N.D. New York · 1998
  2. United States v. QueriDistrict Court, N.D. New York · 2010

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