Legal Opinion

United States v. Real Property Located at 19 Crane Park, Hattiesburg, Lamar County, Mississippi

District Court, S.D. Mississippi

Decided July 21, 2022No. 2:18-cv-00165Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF MISSISSIPPI EASTERN DIVISION UNITED STATES OF AMERICA PLAINTIFF v. CIVIL ACTION NO. 2:18-CV-165-KS-MTP REAL PROPERTY LOCATED AT DEFENDANTS 19 CRANE PARK, HATTIESBURG, LAMAR COUNTY, MISSISSIPPI, et al. ORDER For the reasons provided below, the Court denies the Motion to Dismiss and Motion for More Definite Statement [337] filed by Claimant HL&C Lamar, LLC. I. BACKGROUND This is a civil forfeiture action concerning numerous assets which were derived from the proceeds of health care fraud and/or involved in or traceable to money…

2Cases cited16 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. M'culloch v. State of MarylandSupreme Court of the United States · 1819
  3. Ronald Funk v. Stryker CorporationCourt of Appeals for the Fifth Circuit · 2011
  4. Davis v. BaylessCourt of Appeals for the Fifth Circuit · 1995
  5. City of New Brunswick v. United StatesSupreme Court of the United States · 1928

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