Legal Opinion
In re of the Search of 4330 North 35th Street, Milwaukee, Wisconsin
District Court, E.D. New York
Decided April 6, 1992No. 91-45MPublishedCited by 8 opinions
1Opinion of the Court
DECISION AND ORDER
GOODSTEIN, United States Magistrate Judge.
On May 21, 1991, a search warrant was issued by this court authorizing the government to search the premises located at 4330 N. 35th Street in Milwaukee, Wisconsin, for evidence of violations of 26 U.S.C. §§ 7201 and 7203 by Bee Bus Lines Inc, The government executed the search three days later, on May 24, 1991. Among the items seized was currency in the amount of $111,-739 which was taken from a safe in the basement.
On October 10, 1991, James A. Pittman filed a motion pursuant to Rule 41(e) Fed. R.Crim.P. for the return of the cash.…
2Cases cited11 opinions
- Gomez v. United StatesSupreme Court of the United States · 1989
- United States v. Armando Chaidez, Lilia Silva, and Manuel ChaviraCourt of Appeals for the Seventh Circuit · 1991
- Sovereign News Co. v. United StatesCourt of Appeals for the Sixth Circuit · 1983
- United States v. Robert C. ThetfordCourt of Appeals for the Fifth Circuit · 1982
- Mr. Lucky Messenger Service, Inc. v. United States of AmericaCourt of Appeals for the Seventh Circuit · 1978
6 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- Rubin v. SmithDistrict Court, D. New Hampshire · 1995
- United States v. DoulehDistrict Court, W.D. New York · 2003
- United States v. SchmitzDistrict Court, E.D. Wisconsin · 1994
- Wag-Aero, Inc. v. United StatesDistrict Court, E.D. Wisconsin · 1993
- In Re Search of the Scranton Housing AuthorityDistrict Court, M.D. Pennsylvania · 2006
3 more not listed; retrieve them via the Exa API.