Legal Opinion

United States v. Certain Real Property & Premises Known as 44 Autumn Avenue

District Court, E.D. New York

Decided May 24, 1994No. CV-91-2915PublishedCited by 9 opinions

1Opinion of the Court

*28 MEMORANDUM AND ORDER

GLASSER, District Judge:

The United States of America (“plaintiff’ or the “government”) moves for judgment on the pleadings or, alternatively, for summary judgment, seeking an order striking the claim and answer of claimants Efrain Carrasquillo and Rosa Martinez (collectively “the Claimants”) filed in this civil forfeiture action and decreeing the forfeiture of defendants. For the reasons set forth below, the motion is denied.

BACKGROUND

On August 6, 1991, plaintiff filed a verified complaint in rem (the “Complaint”) for the forfeiture and condemnation of defendants Certain…

2Cases cited18 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
  3. Bennie Cooper v. A. Sargenti Co., Inc.Court of Appeals for the Second Circuit · 1989
  4. Smith v. BennettSupreme Court of the United States · 1961
  5. Sellers v. M.C. Floor Crafters, Inc.Court of Appeals for the Second Circuit · 1988

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3Cited by9 opinions

  1. Four Star Capital Corp. v. Nynex Corp.District Court, S.D. New York · 1997
  2. Yanez v. City of New YorkDistrict Court, E.D. New York · 1998
  3. Arum v. MillerDistrict Court, E.D. New York · 2004
  4. Galbut v. American Airlines, Inc.District Court, E.D. New York · 1997
  5. Barry v. PerkinsDistrict Court, E.D. New York · 2022

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

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