Legal Opinion
United States v. Certain Real Property & Premises Known as 63-29 Trimble Road
District Court, E.D. New York
Decided September 9, 1992No. CV-88-1453PublishedCited by 8 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
GLASSER, District Judge:
Claimants Juan Carlos Aldeco and Betty Aldeco have filed several motions, which the court addresses in turn.
I. The Motion to Stay Forfeiture Proceedings
Claimant Betty Aldeco moves this court for a stay of the instant forfeiture proceedings. For the reasons set forth below, the motion is denied.
Aldeco was arrested on April 13, 1988; on October 11, 1988, following a jury trial, she was convicted of cocaine trafficking in violation of 21 U.S.C. §§ 841 and 846. The Second Circuit affirmed her conviction on July 24, 1989. Aldeco subsequently filed, on…
2Cases cited6 opinions
- United States v. U. S. CurrencyCourt of Appeals for the Sixth Circuit · 1980
- Wayman L. Prince v. Michael J. PoulosCourt of Appeals for the Fifth Circuit · 1989
- United States v. Certain Real Property & Premises Known as 1344 Ridge RoadDistrict Court, E.D. New York · 1989
- United States v. Leasehold Interests in 118 Avenue D, Apartment 2ADistrict Court, E.D. New York · 1990
- Edmond v. United States Postal ServiceDistrict Court, District of Columbia · 1989
1 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- Chudasama v. Mazda Motor Corp.Court of Appeals for the Eleventh Circuit · 1997
- John Magnuson, D/B/A John Magnuson Associates, Plaintiff-Appellee-Cross-Appellant v. Video Yesteryear, Defendant-Appellant-Cross-AppelleeCourt of Appeals for the Ninth Circuit · 1996
- United States v. Private Sanitation Industry Ass'n of Nassau/Suffolk, Inc.District Court, E.D. New York · 1992
- United States v. Certain Real Property & Premises Known as 44 Autumn AvenueDistrict Court, E.D. New York · 1994
- Varda v. General Motors Corp.Court of Appeals of Wisconsin · 2001
3 more not listed; retrieve them via the Exa API.