Legal Opinion
United States v. One Partially Assembled Drag Racer
District Court, D. New Jersey
Decided September 20, 1995No. Civ. A. 93-4837PublishedCited by 6 opinions
1Opinion of the Court
OPINION
WOLIN, District Judge.
This is a civil forfeiture action in which the government alleges that a certain partially assembled drag racer (the “Property”) is for-feitable as proceeds of criminal activity pursuant to 18 U.S.C. § 981(a)(1)(A) and 21 U.S.C. § 881(a)(6). The case is before the Court on the motion of claimant Mac Arthur Crudup (1) for return of the Property, (2) for release of a $5,000 bond claimant filed for return of the Property, and (3) to dismiss the complaint on grounds that the government failed to initiate this action within the required time period and that the…
2Cases cited13 opinions
- Schrob v. CattersonCourt of Appeals for the Third Circuit · 1991
- United States v. Von NeumannSupreme Court of the United States · 1986
- United States v. $39,000 in Canadian CurrencyCourt of Appeals for the Tenth Circuit · 1986
- United States v. Indoor Cultivation Equipment from High Tech Indoor Garden SupplyCourt of Appeals for the Seventh Circuit · 1995
- United States v. U.S. Currency, in the Amount of $150,660.00, Randy C. JohnsonCourt of Appeals for the Eighth Circuit · 1993
8 more not listed; retrieve them via the Exa API.
3Cited by6 opinions
- United States v. All Assets Held at Bank Julius Baer & Co.District Court, District of Columbia · 2008
- United States v. All Funds on Deposit in Dime Savings Bank of Williamsburg Account No. 58-400738-1 in the Name of AbdiDistrict Court, E.D. New York · 2003
- United States v. $8,221,877.16 in United States CurrencyCourt of Appeals for the Third Circuit · 2003
- United States v. $8,221,877.16 in United States Currency Representing $6,871,042.36 Contained in Account Number 030101107 Known as the Venus Account, Held in the Name of or for the Benefit of Kesten Development Corp. At Mtb Bank $1,345,771.64 Contained in Account Number 12108 Known as the Tadeland Account Held at Forex Associates Which Maintains an Account at Eab Bank $5,063.16 Contained in Account Number 08-1641-3 in the Name of or for the Benefit of Ramal Ventures at Israeli Discount Bank (Newark New Jersey Civil No. 00-Cv-02667) Kesten Development Corp. v. Mtb Banking Corporation (Newark New Jersey Civil No. 00-Cv-04982) Kesten Development Corp., and Turist-Cambio Viagens E Turismo Ltda.Court of Appeals for the Third Circuit · 2003
- United States v. $59,074.00 in U.S. CurrencyDistrict Court, D. New Jersey · 1997
1 more not listed; retrieve them via the Exa API.