Legal Opinion
United States v. Certain Real Property
District Court, S.D. Florida
Decided February 20, 1998No. 91-1077-CIVPublishedCited by 4 opinions
1Opinion of the Court
MEMORANDUM ORDER
BROWN, United States Magistrate Judge.
This cause is before this Court pursuant to an Order entered on October 10, 1997 by this Court instructing the parties to address the issue of claimants’ entitlement to damages. This Court having reviewed the memoranda, the responses and the replies in this matter, FINDS AS FOLLOWS:
FACTS
This case is a civil forfeiture case arising out of 21 U.S.C. § 881. Several properties were sued as defendants in this ease (in rem) as a result of the alleged criminal enterprise of Augusto Falcon and Salvador Magluta.
In May 1991, the government seized…
2Cases cited10 opinions
- United States v. James Daniel Good Real PropertySupreme Court of the United States · 1993
- United States v. StowellSupreme Court of the United States · 1890
- United States v. 9638 Chicago HeightsCourt of Appeals for the Eighth Circuit · 1994
- United States v. 51 Pieces Of Real Property, Roswell, New MexicoCourt of Appeals for the Tenth Circuit · 1994
- United States v. All Assets and Equipment of West Side Building Corp., Appeal of Clara Penny and West Side Building Corp., Claimants-AppellantsCourt of Appeals for the Seventh Circuit · 1995
5 more not listed; retrieve them via the Exa API.
3Cited by4 opinions
- United States v. 1461 W. 42nd St.Court of Appeals for the Eleventh Circuit · 2001
- United States v. Real Property Located at 1184 Drycreek Road, Granville, Ohio 43023Court of Appeals for the Sixth Circuit · 1999
- United States v. 1461 West 42nd Street, HialeahCourt of Appeals for the Eleventh Circuit · 2001
- United States v. Real Property Located at 1184 Drycreek RoadCourt of Appeals for the Sixth Circuit · 1999