Legal Opinion
United States v. New Silver Palace Restaurant, Inc.
District Court, E.D. New York
Decided November 25, 1992No. CV-89-3468PublishedCited by 20 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
GLASSER, District Judge.
On October 18, 1989, the government commenced this in rem action against The New Silver Palace Restaurant, Inc. (“New Silver Palace”), seeking forfeiture of the Grand Palace Restaurant and the fixtures, inventory, assets and appurtenances of the restaurant (collectively “in rem defendants”) under 21 U.S.C. § 881(a)(6) and (a)(7) and 18 U.S.C. § 981(a)(1)(A). The complaint alleges that the restaurant was used to facilitate drug transactions; that the restaurant represents drug proceeds; and that the restaurant’s manager, Foo Wing Yam, attempted to…
2Cases cited26 opinions
- Costello v. United StatesSupreme Court of the United States · 1961
- United States v. SummerlinSupreme Court of the United States · 1940
- United States v. Wallach, Rusty Kent London, Eugene Robert Wallach, A/K/A "E. Robert (Bob) Wallach," and Wayne Franklyn ChinnCourt of Appeals for the Second Circuit · 1991
- United States v. 4492 South Livonia RoadCourt of Appeals for the Second Circuit · 1989
- United States v. Three Hundred Sixty Four Thousand Nine Hundred Sixty Dollars ($364,960.00) in United States CurrencyCourt of Appeals for the Fifth Circuit · 1981
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3Cited by20 opinions
- Ryan v. Volpone Stamp Co., Inc.District Court, S.D. New York · 2000
- David Tunick, Inc. v. KornfeldDistrict Court, S.D. New York · 1993
- United States v. DupreeDistrict Court, E.D. New York · 2011
- United States v. 1. All Funds in Account of Property Futures, Inc.District Court, S.D. Florida · 2011
- United States v. $746,198 in US Currency, More or LessDistrict Court, S.D. Iowa · 2004
15 more not listed; retrieve them via the Exa API.