Legal Opinion
United States v. Real Property & Residence at 3097 S.W. 111th Avenue
Court of Appeals for the Eleventh Circuit
Decided January 30, 1991No. 88-6194PublishedCited by 41 opinions
1Opinion of the Court
HATCHETT, Circuit Judge:
In this civil forfeiture action, we affirm the district court’s ruling that the whole of the appellant’s property be forfeited to the United States rather than a portion.
FACTS
In August, 1987, the Miami Metro-Dade Police Department began a court-authorized electronic surveillance of conversations occurring over Raul Plasencia’s land-line and mobile telephones. The officers initiated the wiretap based upon information that Plasencia ran a large cocaine trafficking enterprise. Through intercepted conversations, the officers determined that Carlos Veccio was a high-ranking…
2Cases cited22 opinions
- Murray Stein v. Reynolds Securities, Inc.Court of Appeals for the Eleventh Circuit · 1982
- James N. Stephens v. Department of Health and Human Services, Secretary, James N. Stephens v. Terry S. Coleman, Isabel P. DunstCourt of Appeals for the Eleventh Circuit · 1990
- United States v. 4492 South Livonia RoadCourt of Appeals for the Second Circuit · 1989
- United States v. $38,000.00 in United States Currency, David English and Michael William English, Claimants-AppellantsCourt of Appeals for the Eleventh Circuit · 1987
- United States v. SantoroCourt of Appeals for the Fourth Circuit · 1989
17 more not listed; retrieve them via the Exa API.
3Cited by41 opinions
- United States v. Four Parcels of Real Property in Greene and Tuscaloosa Counties in the State of AlabamaCourt of Appeals for the Eleventh Circuit · 1991
- United States v. 817 N.E. 29th DriveCourt of Appeals for the Eleventh Circuit · 1999
- United States of America, Cross-Appellant v. Charles L. Smith, Cross-AppelleeCourt of Appeals for the Sixth Circuit · 1992
- United States v. $80,760.00 in U.S. CurrencyDistrict Court, N.D. Texas · 1991
- United States v. U.S. Currency, in the Amount of $150,660.00, Randy C. JohnsonCourt of Appeals for the Eighth Circuit · 1993
36 more not listed; retrieve them via the Exa API.