Legal Opinion

Ragin v. United States

District Court, W.D. North Carolina

Decided June 22, 1995No. 3:94CV379-PPublishedCited by 11 opinions

1Opinion of the Court

ORDER

ROBERT D. POTTER, Senior District Judge.

THIS MATTER is before the Court on motion of Petitioner, filed November 1, 1994, for federal habeas relief pursuant to 28 U.S.C. § 2255. 1 After careful review of all the files, records, transcripts and correspondences relating to the judgment under attack, for the reasons set forth herein, the Court finds the motion should be dismissed.

I. FACTUAL AND PROCEDURAL BACKGROUND

On August 31,1989, the United States filed verified complaints and obtained an independent judicial finding of probable cause, and on September 1,1989, seized extensive assets…

2Cases cited31 opinions

  1. Bell v. WolfishSupreme Court of the United States · 1979
  2. Simmons v. United StatesSupreme Court of the United States · 1968
  3. McCleskey v. ZantSupreme Court of the United States · 1991
  4. United States v. HalperSupreme Court of the United States · 1989
  5. Austin v. United StatesSupreme Court of the United States · 1993

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3Cited by11 opinions

  1. United States v. David Bruce McDermott IICourt of Appeals for the Tenth Circuit · 1995
  2. Ex Parte WardCourt of Criminal Appeals of Texas · 1998
  3. United States v. Kemi IdowuCourt of Appeals for the Second Circuit · 1996
  4. UNITED STATES of America, Plaintiff-Appellee, v. Juan Benito CASTRO, Defendant-AppellantCourt of Appeals for the Ninth Circuit · 1996
  5. United States v. Real Property Described in Deeds Recorded at Book/Page 639/846, 639/840, 639/834, 639/827, & 610/727 Henderson County Registry & Insurance ProceedsDistrict Court, W.D. North Carolina · 1997

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