Legal Opinion
United States v. Tanner
District Court, W.D. Virginia
Decided May 3, 1994No. Cr. A. 91-00097PublishedCited by 8 opinions
1Opinion of the Court
MEMORANDUM OPINION
MICHAEL, District Judge.
This matter appears before the court for resolution of the outstanding forfeiture issues in the case. Upon the jury’s return of a guilty verdict on all 25 Counts in the Indictment, the court entered a Preliminary Order of Forfeiture on January 26, 1993, declaring as forfeited the property contained in Count 25 of the Indictment. In its Order, the court required the United States Marshal to publish at least once for three successive weeks notice of the court’s forfeiture order pursuant to 21 U.S.C. § 853(n) and instructed persons asserting a legal…
2Cases cited15 opinions
- Mullane v. Central Hanover Bank & Trust Co.Supreme Court of the United States · 1950
- Austin v. United StatesSupreme Court of the United States · 1993
- Alexander v. United StatesSupreme Court of the United States · 1993
- United States v. Rex C. Cauble, Individually and Doing Business as Cauble EnterprisesCourt of Appeals for the Fifth Circuit · 1983
- United States v. ReckmeyerCourt of Appeals for the Fourth Circuit · 1987
10 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- United States v. Richard J. Lester, and Sheila Lester, Petitioner-Claimant-AppellantCourt of Appeals for the Ninth Circuit · 1996
- United States v. William Bennett TannerCourt of Appeals for the Fourth Circuit · 1995
- United States v. Ronald N. Totaro, Adrienne Totaro, Interested Party-AppellantCourt of Appeals for the Eighth Circuit · 2003
- State v. ZiepfelOhio Court of Appeals · 1995
- United States v. One Parcel of Real Property Located at 461 Shelby County Road 361District Court, N.D. Alabama · 1994
3 more not listed; retrieve them via the Exa API.