Legal Opinion
United States v. Strube
District Court, M.D. Pennsylvania
Decided July 19, 1999No. 1:CR-97-0108-02PublishedCited by 8 opinions
1Opinion of the Court
MEMORANDUM
RAMBO, Chief Judge.
Before the court are the United States of America’s motions to dismiss third-party claims of interest in: (1) certain real property forfeited pursuant to Defendant William Michael Strube’s September 2, 1997 conviction; and (2) certain substitute assets forfeited pursuant to Defendant’s conviction. The parties have briefed the issues, and the motions are ripe for disposition. 1
1. Background
On April 29, 1997, The United States of America (“Government”) filed a five-count indictment, charging Defendant and others with conspiracy to distribute cocaine, two counts of…
2Cases cited15 opinions
- Healy v. CommissionerSupreme Court of the United States · 1953
- United States v. ReckmeyerCourt of Appeals for the Fourth Circuit · 1987
- United States v. Lawrence W. Lavin Wmot Enterprises, Inc.Court of Appeals for the Third Circuit · 1991
- United States v. Antonia Campos, Jose Campos, Milk-O-Mat, Inc.Court of Appeals for the Sixth Circuit · 1988
- United States v. BornfieldCourt of Appeals for the Tenth Circuit · 1998
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3Cited by8 opinions
- United States v. Ronald N. Totaro, Adrienne Totaro, Interested Party-AppellantCourt of Appeals for the Eighth Circuit · 2003
- United States v. Arne SoreideCourt of Appeals for the Eleventh Circuit · 2006
- United States v. WhiteCourt of Appeals for the Eighth Circuit · 2012
- United States v. DupreeDistrict Court, E.D. New York · 2013
- United States v. KlemmeDistrict Court, E.D. Wisconsin · 2012
3 more not listed; retrieve them via the Exa API.