Legal Opinion

United States v. Premises & Real Property with All Buildings, Appurtenances, & Improvements, Located at 509 Raspberry Patch Drive

District Court, W.D. New York

Decided July 29, 2015No. 6:14-CV-6673 EAWPublishedCited by 6 opinions

1Opinion of the Court

DECISION AND ORDER

ELIZABETH A. WOLFORD, District Judge.

INTRODUCTION

The United States of America brought this action in rem for the forfeiture of certain premises and real property pursuant to 18 U.S.C. § 981(a)(1)(C); (Dkt. 1). Presently before the Court is the Government’s motion to strike the claim of Mark K. Saile (“claimant”), pursuant to Rule G(8)(c) of the Supplemental Rules for Admiralty or Marine Claims and Asset Forfeiture Actions (the “Supplemental Rules”). (Dkt. 15). Because claimant does not have statutory standing to pursue his claim, the Government’s motion to strike is granted.

P…

2Cases cited9 opinions

  1. Clapper v. Amnesty International USASupreme Court of the United States · 2013
  2. United States v. 4492 South Livonia RoadCourt of Appeals for the Second Circuit · 1989
  3. United States v. United States Currency in the Amount of $2,857.00Court of Appeals for the Seventh Circuit · 1985
  4. United States v. Hilda Amiel, Kathryn Amiel, Joanne Amiel, and Sarina AmielCourt of Appeals for the Second Circuit · 1993
  5. United States v. Cambio Exacto, S.A.Court of Appeals for the Second Circuit · 1999

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3Cited by6 opinions

  1. United States of America v. $3,093.25 in U.S. CurrencyDistrict Court, N.D. New York · 2025
  2. United States of America v. One 2003 Ferrari Enzo AB Version E, VIN #: ZFFCZ56B000132659, et al.; B and R Acquisition Partners, LLC and JHM Lending Ventures, LLCDistrict Court, N.D. New York · 2026
  3. United States v. $16,037.00 United States CurrencyDistrict Court, W.D. New York · 2022
  4. United States v. $16,037.00 United States CurrencyDistrict Court, W.D. New York · 2022
  5. United States v. 2015 Cadillac ATS Coupe, VIN 1G6AJ1RX2F0136679District Court, D. Connecticut · 2022

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