Legal Opinion

United States v. Real Property

District Court, S.D. Ohio

Decided December 13, 1993No. C2-92-1165PublishedCited by 10 opinions

1Opinion of the Court

OPINION AND ORDER

GRAHAM, District Judge.

This is a civil forfeiture action filed by the United States pursuant to 21 U.S.C. § 881. The government alleges in the complaint filed on December 23, 1992 that the defendant real property known as 429 South Main Street, New Lexington, Ohio 43764, was used to commit or to facilitate the commission of a violation of Subchapter 1 of Chapter 13 of Title 21 of the United States Code. On April 27, William G. Swallow (hereinafter “claimant”), the record owner of the property, filed a claim to the property. On May 19, 1993, claimant filed an answer to the…

2Cases cited20 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  3. Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
  4. Adickes v. S. H. Kress & Co.Supreme Court of the United States · 1970
  5. Franks v. DelawareSupreme Court of the United States · 1978

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3Cited by10 opinions

  1. United States v. ChandlerCourt of Appeals for the Fourth Circuit · 1994
  2. United States v. One Parcel Property Located at 427 & 429 Hall StreetDistrict Court, M.D. Alabama · 1994
  3. United States v. Certain Real PropertyDistrict Court, E.D. Michigan · 1994
  4. State v. Smith, Ct2007-0073 (6-30-2008)Ohio Court of Appeals · 2008
  5. United States v. Real Property Located at 24124 Lemay StreetDistrict Court, C.D. California · 1994

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