Legal Opinion

United States v. Susan D. Bieri and Leonard Bieri, Iii, United States of America v. Leonard Bieri, Iii, United States of America v. Susan D. Bieri

Court of Appeals for the Eighth Circuit

Decided May 20, 1994No. 93-2157, 93-2372, 93-2373PublishedCited by 56 opinions

1Opinion of the Court

HANSEN, Circuit Judge.

Susan and Leonard Bieri appeal the district court’s order of criminal forfeiture pursuant to 21 U.S.C. § 853(a)(2) of what we shall refer to as “tract four” of the Bieris’ four-tract dairy farm, and the government cross-appeals. The Bieris contend that the district court erred by (1) applying the wrong standard of proof to determine forfeitability, (2) using improperly obtained evidence to support the order of forfeiture, and (3) failing to consider proportionality under the Eighth Amendment. On cross-appeal, the government contends that the district court erred in…

2Cases cited14 opinions

  1. In Re WINSHIPSupreme Court of the United States · 1970
  2. McMillan v. PennsylvaniaSupreme Court of the United States · 1986
  3. Austin v. United StatesSupreme Court of the United States · 1993
  4. Alexander v. United StatesSupreme Court of the United States · 1993
  5. United States v. Leonard A. PelulloCourt of Appeals for the Third Circuit · 1994

9 more not listed; retrieve them via the Exa API.

3Cited by56 opinions

  1. United States v. 817 N.E. 29th DriveCourt of Appeals for the Eleventh Circuit · 1999
  2. United States v. Real Property Located in El Dorado County at 6380 Little Canyon RoadCourt of Appeals for the Ninth Circuit · 1995
  3. United States v. CunanCourt of Appeals for the First Circuit · 1998
  4. United States v. Joseph v. Libretti, Jr.Court of Appeals for the Tenth Circuit · 1994
  5. United States v. Leland Ewing Sales, United States of America v. Eugene Kenneth MooreCourt of Appeals for the Eighth Circuit · 1994

51 more not listed; retrieve them via the Exa API.

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