Legal Opinion

United States v. Conner

District Court, W.D. Virginia

Decided March 20, 2009No. Criminal Action 5:07cr00045, 5:07cr00066Published

1Opinion of the Court

MEMORANDUM OPINION

SAMUEL G. WILSON, District Judge.

In this ancillary forfeiture action under 21 U.S.C. § 853, defendant Richie Hans-ford Conner has objected to this court’s Final Order of Forfeiture resolving third party claims relating to Conner’s forfeited property. Conner’s objections concern three tracts of real property referred to here as Buggy Ridge, 1 Kibler Farm, 2 and Sawmill. 3 On March 30, 2004, Conner used all three properties to secure a $762,500 Deed of Trust Note from First Bank. The United States later charged Conner with several drug-related offenses, and on December 14,…

2Cases cited8 opinions

  1. United States v. Michael Lee HarveyCourt of Appeals for the Fourth Circuit · 1986
  2. United States v. McHanCourt of Appeals for the Fourth Circuit · 2003
  3. United States v. Victor Robert Nava, Sr., AKA Big Vic, and Victoria NavaCourt of Appeals for the Ninth Circuit · 2005
  4. United States v. Kenneth ChristunasCourt of Appeals for the Sixth Circuit · 1997
  5. United States v. Barbara Imogene Morgan, Claimant-Appellant, and Charles T. MorganCourt of Appeals for the Fourth Circuit · 2000

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