Legal Opinion
United States v. Parcels of Land, Etc., Appeal of Lionel Laliberte
Court of Appeals for the First Circuit
Decided May 30, 1990No. 89-1812PublishedCited by 139 opinions
1Opinion of the Court
BOWNES, Senior Circuit Judge.
This is an appeal from a judgment of the district court that orders the forfeiture to the United States of several parcels of real estate owned by appellant Lionel Laliberte. The United States sought forfeiture of the property under 21 U.S.C. § 881(a)(6), alleging that the property constituted proceeds traceable to the unlawful sale of controlled substances by Laliberte. After a series of discovery skirmishes, the district court granted the government’s motion for summary judgment, and ordered the forfeiture of the property. Laliberte now appeals from this…
2Cases cited43 opinions
- Illinois v. GatesSupreme Court of the United States · 1983
- Franks v. DelawareSupreme Court of the United States · 1978
- Williams v. FloridaSupreme Court of the United States · 1970
- McGautha v. CaliforniaSupreme Court of the United States · 1971
- Paterson-Leitch Company, Inc. v. Massachusetts Municipal Wholesale Electric CompanyCourt of Appeals for the First Circuit · 1988
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3Cited by139 opinions
- United States v. Royal W. Hadfield, Jr., United States of America v. Helen HadfieldCourt of Appeals for the First Circuit · 1990
- United States v. Rivera-RosarioCourt of Appeals for the First Circuit · 2002
- United States v. CharlesCourt of Appeals for the First Circuit · 2000
- United States v. OwensCourt of Appeals for the First Circuit · 1999
- United States v. $133,420.00 in United States CurrencyCourt of Appeals for the Ninth Circuit · 2012
134 more not listed; retrieve them via the Exa API.