Legal Opinion
United States v. 1. Basler Turbo-67 Conversion DC-3 Aircraft, FAA Registration Number N8059P
District Court, D. Arizona
Decided July 3, 1995No. CIV-90-1827-PHX-RCBPublishedCited by 2 opinions
1Opinion of the Court
FINDINGS OF FACT, CONCLUSIONS OF LAW, FINAL ORDER OF FORFEITURE AND DEFAULT JUDGMENT
BROOMFIELD, District Judge.
I. BACKGROUND
A. Introduction
This case is a civil forfeiture action brought by the United State in rem against the aircraft, deposits, bank account funds, certificates of deposit, and the Technology License Agreement (“the TLA”) listed as defendants in the caption of this order. The government alleges that the defendant assets are money obtained through drug trafficking or money laundering or were acquired with the proceeds of such transactions. Forfeiture of the assets is sought…
2Cases cited8 opinions
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- United States v. One 1977 Mercedes Benz, 450 SEL, VIN 11603302064538Court of Appeals for the Ninth Circuit · 1983
- Bobby Rydell MARSHALL, Plaintiff-Appellant, v. Daryl F. GATES, Etc., Et Al., Defendants-AppelleesCourt of Appeals for the Ninth Circuit · 1995
- United States v. Real Property Located at Incline Village, Brian J. Degen and Karyn Degen, Claimants-AppellantsCourt of Appeals for the Ninth Circuit · 1995
- United States v. 1980 Red Ferrari, Vin No. 9a0034335, Oregon License No. Gpn 835, Brian R. Oliver, Claimant-Real-Party In-Interest-AppellantCourt of Appeals for the Ninth Circuit · 1987
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