Legal Opinion
In re Search Warrants Concerning National Insurance Consultants Inc.
District Court, D. Colorado
Decided November 13, 1991No. Nos. 91-902M, 91-903M, 91-904M, 91-905M, 91-906MPublishedCited by 4 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
RICHARD M. BORCHERS, United States Magistrate Judge.
THIS MATTER came before the Court on November 7, 1991. Present were the following: John Haried, Assistant United States Attorney; Jeffrey Pagliuca, attorney for the real parties in interest; Christopher Stevenson; and Thomas Stevenson. The Court heard the argument of counsel and then took this matter under advisement.
*685I.
The issue before this Court arose as the result of the following factual scenario. National Insurance Consultants Incorporated, Franklin Administrators, Inc., Christopher Stevenson, and Thomas…
2Cases cited4 opinions
- Premises Known as 225, 1468 & 1470 Statler Towers v. United StatesCourt of Appeals for the Second Circuit · 1986
- United States v. Irvin Freedman, Leo Greenfield, Joseph Stefan, Truman Skinner, John J. O'connor, and Sandy C. BrousCourt of Appeals for the Eleventh Circuit · 1982
- Offices of Lakeside Non-Ferrous Metals, Inc. v. United StatesCourt of Appeals for the Ninth Circuit · 1982
- Premises Known as 55 West 47th St., Ny v. United StatesDistrict Court, S.D. New York · 1989
3Cited by4 opinions
- United States v. GreenDistrict Court, W.D. New York · 1992
- In re of the Search of 4330 North 35th Street, Milwaukee, WisconsinDistrict Court, E.D. New York · 1992
- In Re Search of the Scranton Housing AuthorityDistrict Court, M.D. Pennsylvania · 2006
- Search of Advanced Pain Centers Poplar Bluff v. WareDistrict Court, E.D. Missouri · 2014