Legal Opinion
United States v. Twelve Thousand Five Hundred Eighty-Five & No/100ths Dollars
District Court, D. Minnesota
Decided September 22, 1987No. CIVIL 4-85-693, CIVIL 4-87-285PublishedCited by 16 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
MacLAUGHLIN, District Judge.
This matter is before the Court on plaintiff’s motion for summary judgment and claimant’s cross motion for summary judgment.
FACTS
This action involves forfeiture proceedings under 21 U.S.C. §§ 881(a)(6) and (7) instituted by the United States against certain property, namely $12,585 in currency and real property located at 3639 Second St. N.E. in Minneapolis, Minnesota belonging to David Freeman and allegedly used to facilitate Freeman’s drug activities. Freeman has pled guilty to distribution of cocaine. Jurisdiction is proper under 28 U.S.C. §§…
2Cases cited16 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- South Dakota v. OppermanSupreme Court of the United States · 1976
- United States v. One 1936 Model Ford V-8 De Luxe Coach, Commercial Credit Co.Supreme Court of the United States · 1939
- AgriStor Leasing v. FarrowCourt of Appeals for the Eighth Circuit · 1987
11 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- United States v. Premises Known as 3639-2nd St., N.E.Court of Appeals for the Eighth Circuit · 1989
- United States v. SantoroCourt of Appeals for the Fourth Circuit · 1989
- In Re Forfeiture of $5,264Michigan Supreme Court · 1989
- United States v. SchifferliCourt of Appeals for the Fourth Circuit · 1990
- United States v. $80,760.00 in U.S. CurrencyDistrict Court, N.D. Texas · 1991
11 more not listed; retrieve them via the Exa API.