Legal Opinion
United States v. Real Property Located at 1184 Drycreek Road
Court of Appeals for the Sixth Circuit
Decided April 23, 1999No. Nos. 97-4158, 97-4160PublishedCited by 4 opinions
1Opinion of the CourtKennedy, J., joined by Clay, J.,
DAUGHTREY, J. (pp. 732-733), delivered a separate opinion concurring in part and dissenting in part.
KENNEDY, Circuit Judge.
Claimants Charles W. O’Brien and Win-terhaven Trust appeal the district court’s decision to grant civil forfeiture under 18 U.S.C. § 981 of real property located at 1184 Drycreek Road, Granville, Ohio, 43023. In its complaint for civil forfeiture in rem, the government alleged that the property was forfeitable to the United States because it was property obtained by bank fraud, and was proceeds of or was used to facilitate bank fraud and related money laundering in…
2Cases cited20 opinions
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Thomas v. ArnSupreme Court of the United States · 1986
- Mathews v. EldridgeSupreme Court of the United States · 1976
- United States v. W. R. Walters, United States of America v. Two Hundred Sixty-Two FirearmsCourt of Appeals for the Sixth Circuit · 1981
- Harper v. Virginia Department of TaxationSupreme Court of the United States · 1993
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3Cited by4 opinions
- United States v. BowmanCourt of Appeals for the Eleventh Circuit · 2003
- United States v. Real Property Located at 1184 Drycreek Road, Granville, Ohio 43023Court of Appeals for the Sixth Circuit · 1999
- Chambers v. MillionCourt of Appeals for the Sixth Circuit · 2001
- United States v. BowmanCourt of Appeals for the Eleventh Circuit · 2003