Legal Opinion
United States v. Schmitz
District Court, E.D. Wisconsin
Decided February 18, 1994No. 93-Cr-186PublishedCited by 6 opinions
1Opinion of the Court
ORDER
GOODSTEIN, United States Magistrate Judge.
Currently pending before the court are two motions for the return of property. In one, the defendants seek the return of approximately $86,500 in funds and securities which were seized by the United States Marshal pursuant to seizure warrants issued on October 19, 1993; in the other, they request the return of four vehicles initially seized by law enforcement officers for the City of Wau-watosa on August 1, 1993.
A federal grand jury sitting for the Eastern District of Wisconsin issued a six count indictment on October 19,1993, charging Eugene and…
2Cases cited20 opinions
- Boddie v. ConnecticutSupreme Court of the United States · 1971
- United States v. James Daniel Good Real PropertySupreme Court of the United States · 1993
- Caplin & Drysdale, Chartered v. United StatesSupreme Court of the United States · 1989
- Connecticut v. DoehrSupreme Court of the United States · 1991
- United States v. Rigoberto Moya-Gomez Celestino Orlando Estevez Amado Raphael Leon Adalberto Herrera and Menelao Orlando EstevezCourt of Appeals for the Seventh Circuit · 1988
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3Cited by6 opinions
- United States v. MillerDistrict Court, N.D. New York · 1998
- United States v. FieldDistrict Court, D. Minnesota · 1994
- United States v. ScardinoDistrict Court, N.D. Illinois · 1997
- United States v. FarleyDistrict Court, S.D. Ohio · 1996
- United States v. EspadaDistrict Court, E.D. New York · 2015
1 more not listed; retrieve them via the Exa API.