Legal Opinion

United States v. Real Property Located at 6625 Zumirez Drive

District Court, C.D. California

Decided February 11, 1994No. CV 91-4531 MRPPublishedCited by 53 opinions

1Opinion of the Court

OPINION

PFAELZER, District Judge.

This is an in rem civil forfeiture action brought by plaintiff United States of America (the “government”) pursuant to the Comprehensive Crime Control Act of 1984, § 306(a), 21 U.S.C. § 881(a)(7), and the Financial Institutions Reform, Recovery and Enforcement Act of 1989 (“FIRREA”), § 963(a), 18 U.S.C. § 981(a)(1)(C). Claimant Gene Craig Wall (“Wall”) argues that in this case forfeiture under either statute would violate the Eighth Amendment’s Excessive Fines Clause.

I. BACKGROUND

Wall purchased the real property located at 6625 Zumirez Drive, Malibu, California…

2Cases cited22 opinions

  1. Payton v. New YorkSupreme Court of the United States · 1980
  2. Solem v. HelmSupreme Court of the United States · 1983
  3. Harmelin v. MichiganSupreme Court of the United States · 1991
  4. United States v. HalperSupreme Court of the United States · 1989
  5. Austin v. United StatesSupreme Court of the United States · 1993

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

3Cited by53 opinions

  1. United States v. 9638 Chicago HeightsCourt of Appeals for the Eighth Circuit · 1994
  2. United States v. Real Property Located in El Dorado County at 6380 Little Canyon RoadCourt of Appeals for the Ninth Circuit · 1995
  3. United States v. ChandlerCourt of Appeals for the Fourth Circuit · 1994
  4. United States v. All Assets of G.P.S. Automotive Corp.Court of Appeals for the Second Circuit · 1995
  5. State v. ClarkWashington Supreme Court · 1994

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

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