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United States v. Real Property Constituting Approximately Fifty (50) Acres

District Court, E.D. Tennessee

Decided January 30, 1989No. Civ. 3-88-562PublishedCited by 19 opinions

1Opinion of the Court

MEMORANDUM OPINION

JARVIS, District Judge.

Background Information

This action for forfeiture in rem was filed on July 18, 1988 for the forfeiture of certain real property titled in the names of Frank Mongiove, single, and Patricia New-comb, then single and now the wife of Frank Mongiove (hereinafter sometimes collectively referred to as the “Mongioves”). [See Doc. 5]. The verified complaint alleges, inter alia, that said real property was used or intended to be used, to store and warehouse cocaine for purposes of resale, distribution and redistribution, to prepare and package cocaine for resale…

2Cases cited11 opinions

  1. United Coin Meter Company, Inc., a Michigan Corporation v. Seaboard Coastline Railroad, a Virginia CorporationCourt of Appeals for the Sixth Circuit · 1983
  2. Shepard Claims Service, Inc. v. William Darrah & Associates, a Foreign CorporationCourt of Appeals for the Sixth Circuit · 1986
  3. John C. Keegel v. Key West & Caribbean Trading Company, Inc.Court of Appeals for the D.C. Circuit · 1980
  4. 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
  5. United States v. United States Currency in the Amount of $2,857.00Court of Appeals for the Seventh Circuit · 1985

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

3Cited by19 opinions

  1. 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
  2. United States v. Parcel of Real Property Known as 708-710 West 9th StreetDistrict Court, W.D. Pennsylvania · 1989
  3. United States v. a Single Story Double Wide TrailerDistrict Court, D. Delaware · 1989
  4. United States v. Federal National Mortgage Ass'nCourt of Appeals for the Fourth Circuit · 1991
  5. United States v. Real Property At 2659 Roundhill Dr., Alamo, Ca, DefendantCourt of Appeals for the Ninth Circuit · 1999

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

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