Legal Opinion
United States v. Premises Located at Route 13
Court of Appeals for the Eleventh Circuit
Decided October 31, 1991No. 90-7788PublishedCited by 36 opinions
1Opinion of the Court
JOHNSON, Circuit Judge:
This appeal involves a civil forfeiture proceeding under 18 U.S.C.A. § 1955(d). The Government, as part of a criminal investigation of alleged gambling activities by the appellees, seized certain real property allegedly used in an illegal gambling operation pursuant to section 1955. The case presents the question of whether the civil forfeiture procedure provided in section 1955 reaches real property. The district court held that it does not, and we now reverse. We also reverse the district court’s entry of summary judgment on alternative due process grounds.
I.…
2Cases cited16 opinions
- Barker v. WingoSupreme Court of the United States · 1972
- United States v. Eight Thousand Eight Hundred & Fifty DollarsSupreme Court of the United States · 1983
- 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
- United States v. Chan Walker Zielie, Keith H. Gustafson, Thomas David Wilkerson, Robert Walter Govern, and Leon D. MausserCourt of Appeals for the Eleventh Circuit · 1984
- United States v. A Single Family Residence And Real Property Located At 900 Rio Vista Blvd., Ft. LauderdaleCourt of Appeals for the Eleventh Circuit · 1986
11 more not listed; retrieve them via the Exa API.
3Cited by36 opinions
- Sonia Jacobs A/K/A Sonia Linder v. Harry K. Singletary, Marta Villacorta and Jim SmithCourt of Appeals for the Eleventh Circuit · 1992
- United States v. Lot 5, Fox Grove, Alachua County, FloridaCourt of Appeals for the Eleventh Circuit · 1994
- United States v. Two Parcels of Real Property Located in Russell CountyCourt of Appeals for the Eleventh Circuit · 1996
- Genevieve Ann-Marie Yapp v. Janet Reno, Attorney General of the United States of AmericaCourt of Appeals for the Eleventh Circuit · 1994
- Ruby Nnadi v. Robert Richter, District Director, United States Customs ServiceCourt of Appeals for the Eleventh Circuit · 1992
31 more not listed; retrieve them via the Exa API.