Legal Opinion
United States v. Walker
District Court, S.D. California
Decided March 25, 2009No. 3:08-cr-00256PublishedCited by 1 opinion
1Opinion of the Court
ORDER ON PETITION OF VIRGINIA HUGHES TO ADJUDICATE VALIDITY OF PETITIONER’S INTEREST IN FORFEITED PROPERTY
M. JAMES LORENZ, District Judge.
On December 9, 2008, Petitioner Virginia Hughes (“Petitioner”), petitioned the Court for a hearing to adjudicate the validity of her interest in a vehicle that was forfeited to the United States pursuant to 21 U.S.C. § 853. As outlined below, Petitioner has failed to meet her burden for setting aside the forfeiture order. Accordingly, her petition to recover the forfeited property is DENIED.
I. Procedural Background
On January 30, 2008, an indictment was…
2Cases cited7 opinions
- United States v. Renee Hooper Michelle Ralph, Dana M. Hooper Paul William RalphCourt of Appeals for the Ninth Circuit · 2000
- United States v. Richard J. Lester, and Sheila Lester, Petitioner-Claimant-AppellantCourt of Appeals for the Ninth Circuit · 1996
- United States v. One 1971 Porsche Coupe Automobile, Vehicle Identification Number 9111100355District Court, E.D. Pennsylvania · 1973
- United States v. Victor Robert Nava, Sr., AKA Big Vic, and Victoria NavaCourt of Appeals for the Ninth Circuit · 2005
- People v. CliftonCalifornia Court of Appeal · 1985
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3Cited by1 opinion
- United States v. 2121 Celeste Road SWDistrict Court, D. New Mexico · 2016