Legal Opinion
United States v. Life Ins. Co. of Virginia
District Court, W.D. North Carolina
Decided November 4, 1986No. C-C-86-353-M, C-C-86-368-M to C-C-86-371-M, C-C-86-376-M to C-C-86-378-M and C-C-86-390-MPublishedCited by 15 opinions
1Opinion of the Court
MEMORANDUM OF DECISION
McMILLAN, District Judge.
TABLE OF CONTENTS
Page
No.
SUMMARY .......................................... 733
THE FUNDAMENTAL LAW ......................... 733
HISTORY OF PROCEEDINGS ........................ 734
Page
No.
THE INDIVIDUAL CASES ........................... 735
C-C-86-390-M - B & M Used Cars ................. 735
C-C-86-353-M - Life Insurance Company of Virginia
Policy ............................. 735
C-C-86-368-M - Centrust Savings Account and Passbook .............................. 736
C-C-86-369-M - Seized Currency ................... 736
C-C-86-370-M - Financial Savings…
2Cases cited21 opinions
- Spinelli v. United StatesSupreme Court of the United States · 1969
- Jones v. United StatesSupreme Court of the United States · 1960
- United States v. VentrescaSupreme Court of the United States · 1965
- Fuentes v. ShevinSupreme Court of the United States · 1972
- Boddie v. ConnecticutSupreme Court of the United States · 1971
16 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- United States v. $38,000.00 in United States Currency, David English and Michael William English, Claimants-AppellantsCourt of Appeals for the Eleventh Circuit · 1987
- United States v. DaccarettCourt of Appeals for the Second Circuit · 1993
- United States v. Mark Turner, IV James Spencer, Claimants-Appellants, One 1963 Chevrolet Corvette, Vin 30837s119534Court of Appeals for the Fourth Circuit · 1991
- United States v. 26.075 Acres, More or Less Located in Swift Creek TownshipDistrict Court, E.D. North Carolina · 1988
- United States v. B & M Used Cars, a Partnership, Account Number 24403, Including All Inventory and All Real and Personal PropertyCourt of Appeals for the Fourth Circuit · 1988
10 more not listed; retrieve them via the Exa API.