Legal Opinion
United States v. Schmalfeldt
District Court, W.D. Michigan
Decided April 3, 1987No. G86-86PublishedCited by 6 opinions
1Opinion of the Court
OPINION
ENSLEN, District Judge.
Defendant Frederick Robert Schmalfeldt was indicted on July 31, 1986, in a single count indictment without forfeiture language. On October 23, 1986, the grand jury returned a superseding indictment against him alleging that two parcels of real estate known as the “front farm” and the “back farm” (legal descriptions omitted) were forfeitable under 21 U.S.C. § 853(a)(2) which provides in relevant part that:(a) Any person convicted of a violation of this subchapter or subchapter II of this chapter punishable by imprisonment for more than one year shall forfeit to…
2Cases cited31 opinions
- Calero-Toledo v. Pearson Yacht Leasing Co.Supreme Court of the United States · 1974
- Helvering v. MitchellSupreme Court of the United States · 1938
- United States v. One Assortment of 89 FirearmsSupreme Court of the United States · 1984
- United States v. United States Coin & CurrencySupreme Court of the United States · 1971
- One Lot Emerald Cut Stones and One Ring v. United StatesSupreme Court of the United States · 1972
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3Cited by6 opinions
- United States of America (Drug Enforcement Agency) v. In Re One 1987 Jeep Wrangler Automobile Vin 2bccl8132hbs12835, Izaak Draper, Claimant-AppellantCourt of Appeals for the Second Circuit · 1992
- United States v. 26.075 Acres, More or Less Located in Swift Creek TownshipDistrict Court, E.D. North Carolina · 1988
- United States v. 30.80 Acres, Bruce Tp., Guilford Cty., NcDistrict Court, M.D. North Carolina · 1987
- United States v. $47,409.00 In United States CurrencyDistrict Court, N.D. Ohio · 1993
- United States v. Millan-ColonDistrict Court, S.D. New York · 1993
1 more not listed; retrieve them via the Exa API.