Legal Opinion
United States v. Real Property Titled in Name of Shashin, Ltd.
District Court, D. Hawaii
Decided October 22, 1987No. Civ. 87-0055PublishedCited by 17 opinions
1Opinion of the Court
MEMORANDUM
CURTIS, District Judge.
In this action the government is seeking forfeiture of a parcel of real estate seized under the authority of Title 21 U.S.C. section 881(a)(6) as property purchased with the proceeds from an illegal drug transaction. Cross-complainant C. Brewer Properties, Inc. asserts that it is an innocent holder of a mortgage upon the property securing a loan to plaintiff Shashin Limited in the sum of $160,998.64. Since the seizure of the property Shashin has defaulted. As a result, Brewer seeks to foreclose the mortgage. These facts having been established by affidavit…
2Cases cited17 opinions
- United States v. MitchellSupreme Court of the United States · 1980
- United States v. StowellSupreme Court of the United States · 1890
- Thomas J. Jones, a Single Man v. Halekulani Hotel, Inc., a Hawaiian Corporation, John Doe and the Xyz Corp., a CorporationCourt of Appeals for the Ninth Circuit · 1977
- United States v. Metmor Financial, Inc.Court of Appeals for the Fourth Circuit · 1987
- United States v. One Piece of Real Estate, Etc.District Court, W.D. Texas · 1983
12 more not listed; retrieve them via the Exa API.
3Cited by17 opinions
- In Re Newport Savings and Loan Association, United States of America v. Real Property Located at 185 Hargraves Drive, Etc.Court of Appeals for the First Circuit · 1991
- United States v. Real Property Constituting Approximately Fifty (50) AcresDistrict Court, E.D. Tennessee · 1989
- Manufacturas International, Ltda. v. Manufacturers Hanover Trust Co.District Court, E.D. New York · 1992
- United States v. Parcel of Real Property Known as 708-710 West 9th StreetDistrict Court, W.D. Pennsylvania · 1989
- United States v. Federal National Mortgage Ass'nCourt of Appeals for the Fourth Circuit · 1991
12 more not listed; retrieve them via the Exa API.