Legal Opinion
United States v. Any & All Assets of That Certain Business Known as Shane Co.
District Court, M.D. North Carolina
Decided September 6, 1991No. 6:91CV00338PublishedCited by 6 opinions
1Opinion of the Court
MEMORANDUM OPINION
ELIASON, United States Magistrate Judge.
Introduction
This case is before the Court on claimants’ motion for a preliminary injunction pursuant to Fed.R.Civ.P. 65(a). On July 9, 1991, the United States of America filed a complaint for forfeiture in rem against all the assets of Shane Company as well as other related properties. The complaint alleged that Shane Company was used to facilitate drug transactions and money laundering. 18 U.S.C. §§ 981; 1956(a)(1); 1957. A warrant for the arrest of the properties and notice in rem were issued on July 10, 1991, and the property was…
2Cases cited13 opinions
- Precision Instrument Manufacturing Co. v. Automotive Maintenance MacHinery Co.Supreme Court of the United States · 1945
- Blackwelder Furniture Company of Statesville, Inc. v. Seilig Manufacturing Company, Inc.Court of Appeals for the Fourth Circuit · 1977
- Frank E. Wetzel v. Ralph Edwards, Etc.Court of Appeals for the Fourth Circuit · 1980
- Rum Creek Coal Sales, Inc. v. CapertonCourt of Appeals for the Fourth Circuit · 1991
- United States v. ThomasCourt of Appeals for the Fourth Circuit · 1990
8 more not listed; retrieve them via the Exa API.
3Cited by6 opinions
- NACCO Materials Handling Group, Inc. v. Toyota Materials Handling USA, Inc.Court of Appeals for the Sixth Circuit · 2007
- Gorhinogo, LLC v. LewisNorth Carolina Business Court · 2011
- Delorenzo v. HP Enterprise Services, LLCDistrict Court, District of Columbia · 2016
- NACCO Materials Handling Group, Inc. v. Toyota Materials Handling USA, Inc.District Court, W.D. Tennessee · 2004
- Phillips v. McLane Co. (In Re Fas Mart Convenience Stores, Inc.)United States Bankruptcy Court, E.D. Virginia · 2002
1 more not listed; retrieve them via the Exa API.