Legal Opinion
United States v. Nunez
District Court, D. Vermont
Decided May 24, 1996No. Crim. No. 1:94CR78-01Published
1Opinion of the Court
RULING ON MOTION TO STRIKE AND THIRD PARTY PETITIONS
MURTHA, Chief Judge.
During the course of his trial on criminal charges, defendant Aquiles Nunez agreed to forfeit his interest in property located at 1406-1408 Broad Street in Providence, Rhode Island (hereinafter “Broad Street”). Three of the defendant’s relatives, Delba Nunez, Noris Duran, and Aris Arias (collectively referred to as “the petitioners”) have filed petitions pursuant to 21 U.S.C. § 853(n)(2) in which they each claim an interest in the Broad Street property.
The Court conducted a hearing on the petitions on March 15, 1996 and…
2Cases cited7 opinions
- United States v. Antonia Campos, Jose Campos, Milk-O-Mat, Inc.Court of Appeals for the Sixth Circuit · 1988
- United States v. BCCI Holdings (Luxembourg), S.A.Court of Appeals for the D.C. Circuit · 1995
- Souza v. O'HARASupreme Court of Rhode Island · 1978
- Cutroneo v. CutroneoSupreme Court of Rhode Island · 1953
- United States v. MurphyDistrict Court, M.D. Florida · 1994
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