Legal Opinion

United States v. Real Property Located at 229 Potter Road

District Court, D. Connecticut

Decided February 24, 2015No. Civil Action No. 3:12-CV-00781 (VLB)PublishedCited by 6 opinions

1Opinion of the Court

MEMORANDUM OF DECISION GRANTING PLAINTIFF’S MOTION TO STRIKE THE CLAIM AND ANSWER OF LAURA ANU-SAVICE AND IN THE ALTERNATIVE SUMMARY JUDGMENT AND FOR AN ORDER OF FORFEITURE [DM. 33]

VANESSA L. BRYANT, District Judge.

INTRODUCTION

The plaintiff, the United States of America (“plaintiff’ or “United States”), brings this action in rem to enforce the provision of 18 U.S.C. § 981(a)(1)(C) for the forfeiture of real property located at 229 Potter Road, Kingstown, Rhode Island, 02852 (the “defendant property”). Plaintiff alleges that the defendant property constitutes or is derived from proceeds…

2Cases cited14 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  4. Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
  5. Lujan v. Defenders of WildlifeSupreme Court of the United States · 1992

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3Cited by6 opinions

  1. $6,871,042.36 and Accrued Interest, in Funds Formerly Held in Account Number 07, at Mtb Bank in New Jersey, Currently on Deposit in an Account Controlled by the United States District CourDistrict Court, District of Columbia · 2016
  2. United States v. $115,413.00 In US CurrencyDistrict Court, E.D. North Carolina · 2025
  3. United States v. $14,100.00 in U.S. CurrencyDistrict Court, N.D. New York · 2024
  4. United States v. 14K Miami Cuban Chain, VL: $23,000.00District Court, N.D. New York · 2023
  5. United States v. Miscellaneous Personal PropertyDistrict Court, E.D. North Carolina · 2019

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