Legal Opinion
United States v. On Leong Chinese Merchants Association Building
Court of Appeals for the Seventh Circuit
Decided November 14, 1990No. 90-1191PublishedCited by 68 opinions
1Opinion of the Court
CUMMINGS, Circuit Judge.
This is an appeal of an order granting summary judgment to the United States on a civil forfeiture claim. The property ordered forfeited is the On Leong Chinese Merchants Association Building (“Building”), a three-story landmark located in Chicago’s Chinatown and owned by claimant, the On Leong Chinese Merchants Association (“On Leong”). The government alleged that the Building housed an illegal gambling business, and sought forfeiture pursuant to 18 U.S.C. § 1955(d). Finding that probable cause existed to believe that the Building was subject to forfeiture, the…
2Cases cited34 opinions
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- Blue Chip Stamps v. Manor Drug StoresSupreme Court of the United States · 1975
- Calero-Toledo v. Pearson Yacht Leasing Co.Supreme Court of the United States · 1974
- Garcia v. United StatesSupreme Court of the United States · 1985
- United States v. United States Coin & CurrencySupreme Court of the United States · 1971
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3Cited by68 opinions
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- United States v. Certain Real Property and Premises Known as 38 Whalers Cove Drive, Babylon, New York, Edward J. Levin, Claimant-AppellantCourt of Appeals for the Second Circuit · 1992
- United States v. 51 Pieces Of Real Property, Roswell, New MexicoCourt of Appeals for the Tenth Circuit · 1994
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