Legal Opinion
United States v. Real Property and Premises
District Court, D. Minnesota
Decided September 23, 2009No. Civ. 08-6437 (RHK/SRN)PublishedCited by 8 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
RICHARD H. KYLE, District Judge.
This is an in rem forfeiture proceeding against two properties located in Deerfield, Illinois. Claimants in the properties, Russell and Abby Cole (“the Coles”), have filed a Motion to Dismiss the Amended Complaint insofar as it is alleged against one of the properties. The Government opposes the Motion and has separately moved to stay this action pending completion of related criminal proceedings against the Coles, in which forfeiture of the properties also is sought. For the reasons that follow, the Court will deny both Motions.
BACKG…
2Cases cited15 opinions
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Carlisle v. United StatesSupreme Court of the United States · 1996
- United States v. Pole No. 3172, Hopkinton, Etc., Appeal of Alice Gazda, Ida Ambrosio and Charles FogartyCourt of Appeals for the First Circuit · 1988
- United States v. Lolita Mondragon, Claimant-Appellant, and $500,684 in U.S. CurrencyCourt of Appeals for the Fourth Circuit · 2002
- United States v. U.S. Currency, in the Amount of $150,660.00, Randy C. JohnsonCourt of Appeals for the Eighth Circuit · 1993
10 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- United States v. $22,173.00 in United States CurrencyDistrict Court, S.D. New York · 2010
- In Re 650 Fifth Ave. and Related PropertiesDistrict Court, S.D. New York · 2011
- United States v. $134,972.34 Seized from FNB BankDistrict Court, N.D. Alabama · 2015
- United States v. Randy BeltrameaCourt of Appeals for the Eighth Circuit · 2017
- United States v. BeltrameaDistrict Court, N.D. Iowa · 2016
3 more not listed; retrieve them via the Exa API.