Legal Opinion

United States v. 30.80 Acres, Bruce Tp., Guilford Cty., Nc

District Court, M.D. North Carolina

Decided July 30, 1987No. C-86-4-GPublishedCited by 14 opinions

1Opinion of the Court

MEMORANDUM OPINION

ERWIN, District Judge.

The Government commenced this action, a civil forfeiture proceeding pursuant to 21 U.S.C. § 881(a)(7) (Supp.1987), on January 2, 1986. The case came on for trial before the court on May 20, 1987 and continued until May 21, 1987 at Greensboro, North Carolina. The Government alleges that the house and land at issue were used to facilitate the possession of cocaine with intent to distribute. The claimant alleges that she had no knowledge that unlawful activities occurred on the premises.

During his closing argument on behalf of the claimant, claimant’s…

2Cases cited22 opinions

  1. Boyd v. United StatesSupreme Court of the United States · 1886
  2. Russello v. United StatesSupreme Court of the United States · 1983
  3. Calero-Toledo v. Pearson Yacht Leasing Co.Supreme Court of the United States · 1974
  4. Armstrong v. United StatesSupreme Court of the United States · 1960
  5. United States v. United States Coin & CurrencySupreme Court of the United States · 1971

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

3Cited by14 opinions

  1. United States v. SantoroCourt of Appeals for the Fourth Circuit · 1989
  2. United States v. SchifferliCourt of Appeals for the Fourth Circuit · 1990
  3. United States v. ReynoldsCourt of Appeals for the Fourth Circuit · 1988
  4. United States v. Certain Real Property & Premises Known as 171-02 Liberty Avenue, QueensDistrict Court, E.D. New York · 1989
  5. United States v. SchifferliCourt of Appeals for the Fourth Circuit · 1990

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

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