Legal Opinion
United States v. Vehicle 2007 Mack 600 Dump Truck
District Court, E.D. Michigan
Decided January 20, 2010No. Case 08-cv-14951PublishedCited by 15 opinions
1Opinion of the Court
ORDER REGARDING PLAINTIFF’S MOTION FOR JUDGMENT ON THE PLEADINGS, MOTION FOR SUMMARY JUDGMENT, AND MOTION FOR INTERLOCUTORY SALE
GERALD E. ROSEN, Chief District Judge.
I. INTRODUCTION
On November 26, 2008, the Government instituted an in rem civil forfeiture action under the Civil Asset Forfeiture Reform Act of 2000 (CAFRA), 18 U.S.C. § 981(a)(1)(A) and/or 18 U.S.C. § 981(a)(1)(C), against twelve Mack dump trucks, allegedly purchased with the proceeds of wire fraud and money laundering. The Government later amended its Complaint on February 19, 2009 to add a thirteenth dump truck and a Ford…
2Cases cited19 opinions
- Foman v. DavisSupreme Court of the United States · 1962
- Rowland v. California Men's Colony, Unit II Men's Advisory CouncilSupreme Court of the United States · 1993
- JPMorgan Chase Bank, N.A. v. WingetCourt of Appeals for the Sixth Circuit · 2007
- Angela M. Phelps v. John D. McClellanCourt of Appeals for the Sixth Circuit · 1994
- Tucker v. Middleburg-Legacy Place, LLCCourt of Appeals for the Sixth Circuit · 2008
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3Cited by15 opinions
- United States v. 1. All Funds in Account of Property Futures, Inc.District Court, S.D. Florida · 2011
- Shapiro v. Harajli (In re Harajli)United States Bankruptcy Court, E.D. Michigan · 2012
- United States v. $20,000.00 in U.S. CurrencyDistrict Court, D. New Mexico · 2018
- Allstate Insurance v. Harris (In re Harris)United States Bankruptcy Court, E.D. Michigan · 2012
- Dawley v. Acme Block & Brick, Inc.District Court, M.D. Tennessee · 2020
10 more not listed; retrieve them via the Exa API.