United States v. Premises Known as 318 South Third Street
Court of Appeals for the Eighth Circuit
1Opinion of the Court
BEAM, Circuit Judge.
This is the appeal of an in rem forfeiture under 18 U.S.C. § 1955, which authorizes forfeiture of property used in any gambling operation. The Minneapolis On Leong Chinese Merchants Association, (“Association”), the real party in interest, raises numerous contentions challenging the validity of the forfeiture proceedings. We affirm.
I. BACKGROUND
On August 29, 1990, the government brought a civil forfeiture action against the real property known as 318 South Third Street, Minneapolis, Minnesota, (“real property”), pursuant to 18 U.S.C. § 1955(d).1 The real property consisted…
2Cases cited13 opinions
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Calero-Toledo v. Pearson Yacht Leasing Co.Supreme Court of the United States · 1974
- Woodsmith Publishing Co. v. Meredith CorporationCourt of Appeals for the Eighth Circuit · 1990
- United States v. Premises Known as 3639-2nd St., N.E.Court of Appeals for the Eighth Circuit · 1989
- United States v. On Leong Chinese Merchants Association BuildingCourt of Appeals for the Seventh Circuit · 1990
8 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- United States v. One Single Family Residence Located at 18755 North Bay Road, MiamiCourt of Appeals for the Eleventh Circuit · 1994
- United States v. One Single Family Residence Located at 18755 North Bay RoadCourt of Appeals for the Eleventh Circuit · 1994
- United States v. HullCourt of Appeals for the Eighth Circuit · 2010
- United States v. Randy BeltrameaCourt of Appeals for the Eighth Circuit · 2017
- United States v. Shabahang Persian Carpets, Ltd.District Court, E.D. Wisconsin · 1996
5 more not listed; retrieve them via the Exa API.