Legal Opinion

United States v. Carrell

Court of Appeals for the Eleventh Circuit

Decided May 29, 2001No. 99-14481PublishedCited by 61 opinions

1Opinion of the Court

BIRCH, Circuit Judge:

This appeal requires us to determine whether the statute of limitations had expired before the government brought a civil in rem forfeiture action against properties procured with proceeds from drug transactions. The district judge decided *1196that the government should have known earlier from recordation that the properties, titled in the names of the convicted drug offender’s ex-wife and son, were purchased with drug money and dismissed the case with prejudice. We REVERSE and REMAND.

I. BACKGROUND

Since the 1980’s, the government had been investigating Homer Lynell Carrell,…

2Cases cited31 opinions

  1. Austin v. United StatesSupreme Court of the United States · 1993
  2. Calero-Toledo v. Pearson Yacht Leasing Co.Supreme Court of the United States · 1974
  3. United States v. UrserySupreme Court of the United States · 1996
  4. United States v. James Daniel Good Real PropertySupreme Court of the United States · 1993
  5. Golden State Transit Corp. v. City of Los AngelesSupreme Court of the United States · 1989

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

3Cited by61 opinions

  1. United States v. Pedro Luis Christopher TinocoCourt of Appeals for the Eleventh Circuit · 2002
  2. United States v. $242,484.00Court of Appeals for the Eleventh Circuit · 2004
  3. United States v. Marvin HershCourt of Appeals for the Eleventh Circuit · 2002
  4. Bell-Tel Federal Credit Union v. KalterCourt of Appeals for the Eleventh Circuit · 2002
  5. United States v. Hoffman-VaileCourt of Appeals for the Eleventh Circuit · 2009

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API