Legal Opinion
United States v. Pole No. 3172, Hopkinton, Etc., Appeal of Alice Gazda, Ida Ambrosio and Charles Fogarty
Court of Appeals for the First Circuit
Decided July 29, 1988No. 87-1600PublishedCited by 99 opinions
1Opinion of the Court
TORRUELLA, Circuit Judge.
In this case the defendant is a piece of real estate, while the real party in interest, Charles Fogarty, has disappeared, and his mother and aunt, who have been found by a jury to have no interest in the defendant, are prosecuting Fogarty’s case in his absence. On May 30, 1986, the government filed a complaint against the named property, seeking to forfeit the same on the basis that it was purchased with the proceeds of drug trafficking. 21 U.S.C. § 881(a)(6). The record owner of the property is Fogarty, but the other two claimants, Ida Ambro-sio and Alice Gazda,…
2Cases cited19 opinions
- National Hockey League v. Metropolitan Hockey Club, Inc.Supreme Court of the United States · 1976
- Societe Internationale Pour Participations Industrielles Et Commerciales, S. A. v. RogersSupreme Court of the United States · 1958
- Molinaro v. New JerseySupreme Court of the United States · 1970
- 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
- Rose v. Batson v. Neal Spelce Associates, Inc.Court of Appeals for the Fifth Circuit · 1985
14 more not listed; retrieve them via the Exa API.
3Cited by99 opinions
- Degen v. United StatesSupreme Court of the United States · 1996
- United States v. 4492 South Livonia RoadCourt of Appeals for the Second Circuit · 1989
- United Electrical, Radio and MacHine Workers of America v. 163 Pleasant Street Corporation, International Twist Drill (Holdings), Limited, United Electrical, Radio and MacHine Workers of America v. 163 Pleasant Street CorporationCourt of Appeals for the First Circuit · 1992
- Walsh v. WalshCourt of Appeals for the First Circuit · 2000
- United States v. DaccarettCourt of Appeals for the Second Circuit · 1993
94 more not listed; retrieve them via the Exa API.