Legal Opinion

United States v. 124 East North Ave., Lake Forest, Ill.

District Court, N.D. Illinois

Decided January 27, 1987No. 86 C 1352PublishedCited by 23 opinions

1Opinion of the Court

ORDER

BUA, District Judge.

The matter before this court concerns claimants’ motions to dismiss and for summary judgment pursuant to Fed.R.Civ.P. 12(b)(6) and 56. For the reasons stated herein, claimants’ motions to dismiss are denied and claimants’ motions for summary judgment are granted in part and denied in part.

I. FACTS

This case involves a civil forfeiture action under 21 U.S.C. § 881(b) instituted by the United States to seize a home in Lake Forest, Illinois held in a land trust for the benefit of Felix and Jean Ambrose. On February 27,1986, the United States filed a verified complaint…

2Cases cited8 opinions

  1. Fuentes v. ShevinSupreme Court of the United States · 1972
  2. Sniadach v. Family Finance Corp. of Bay ViewSupreme Court of the United States · 1969
  3. Calero-Toledo v. Pearson Yacht Leasing Co.Supreme Court of the United States · 1974
  4. United States v. Banco Cafetero Panama, Banco Cafetero Colon, Defendants-In-Rem-AppellantsCourt of Appeals for the Second Circuit · 1986
  5. United States v. Certain Real Estate Property Located at 4880 S.E. Dixie HighwayDistrict Court, S.D. Florida · 1985

3 more not listed; retrieve them via the Exa API.

3Cited by23 opinions

  1. United States v. SantoroCourt of Appeals for the Fourth Circuit · 1989
  2. Commonwealth v. One 1988 Ford Coupe Vin 1FABP41A9JF143651Supreme Court of Pennsylvania · 1990
  3. United States v. One 1980 Bertram 58' Motor YachtCourt of Appeals for the Eleventh Circuit · 1989
  4. United States v. 26.075 Acres, More or Less Located in Swift Creek TownshipDistrict Court, E.D. North Carolina · 1988
  5. United States v. Certain Real Property & Premises Known as 171-02 Liberty Avenue, QueensDistrict Court, E.D. New York · 1989

18 more not listed; retrieve them via the Exa API.

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