Legal Opinion

United States v. Real Property With Any Improvements Thereon Located at 40 Clark Road

District Court, D. Massachusetts

Decided June 22, 1999No. CIV A 97-30157-MAPPublishedCited by 6 opinions

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

  1. Franks v. DelawareSupreme Court of the United States · 1978
  2. Austin v. United StatesSupreme Court of the United States · 1993
  3. United States v. BajakajianSupreme Court of the United States · 1998
  4. United States v. UrserySupreme Court of the United States · 1996
  5. United States v. Eight Thousand Eight Hundred & Fifty DollarsSupreme Court of the United States · 1983

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3Cited by6 opinions

  1. United States v. One Parcel of Real Property With Buildings, Appurtenances & ImprovementsCourt of Appeals for the First Circuit · 2004
  2. United States v. IacaboniDistrict Court, D. Massachusetts · 2002
  3. Pimentel v. United States Drug Enforcement AdministrationDistrict Court, S.D. New York · 2000
  4. United States v. Real Property, Buildings, Appurtenances & ImprovementsDistrict Court, D. Massachusetts · 2000
  5. United States v. $49,400 in United States CurrencyDistrict Court, D. Massachusetts · 2019

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

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