United States v. Real Property With Any Improvements Thereon Located at 40 Clark Road
District Court, D. Massachusetts
1Opinion of the Court
ORDER
PONSOR, District Judge.
For the reasons stated in the accompanying Memorandum, plaintiffs Motion for Summary Judgment is hereby ALLOWED as to the Sandisfield Property; one 1994 Pontiac Transport vehicle; one 1986 Chevrolet pick-up; one 1993 Chevrolet pick-up; one 1989 Cadillac Allante vehicle; one John Deere tractor; one lot of $614,900; one lot of $15,820; one lot of $191,700 and one lot of sixteen gold bars. The Government has, at this point, failed to show that probable cause exists for forfeiture of the following remaining defendant properties: one 1980 Harley Davidson motorcycle; one…
2Cases cited19 opinions
- Franks v. DelawareSupreme Court of the United States · 1978
- Austin v. United StatesSupreme Court of the United States · 1993
- United States v. BajakajianSupreme Court of the United States · 1998
- United States v. UrserySupreme Court of the United States · 1996
- United States v. Eight Thousand Eight Hundred & Fifty DollarsSupreme Court of the United States · 1983
14 more not listed; retrieve them via the Exa API.
3Cited by6 opinions
- United States v. One Parcel of Real Property With Buildings, Appurtenances & ImprovementsCourt of Appeals for the First Circuit · 2004
- United States v. IacaboniDistrict Court, D. Massachusetts · 2002
- Pimentel v. United States Drug Enforcement AdministrationDistrict Court, S.D. New York · 2000
- United States v. Real Property, Buildings, Appurtenances & ImprovementsDistrict Court, D. Massachusetts · 2000
- United States v. $49,400 in United States CurrencyDistrict Court, D. Massachusetts · 2019
1 more not listed; retrieve them via the Exa API.