Legal Opinion
United States v. Premises Known as 2639 Meetinghouse
District Court, E.D. Pennsylvania
Decided April 4, 1986No. Civ. A. 83-1829, 83-3266PublishedCited by 26 opinions
1Opinion of the Court
FINDINGS OF FACT and CONCLUSIONS OF LAW
SHAPIRO, District Judge.
This is an action in rem by the United States to forfeit certain business and real property alleged to have been acquired with the proceeds of illegal drug transactions and therefore subject to forfeiture under the provisions of 21 U.S.C. § 881(a)(6). The properties were originally seized pursuant to a warrant issued by a United States Magistrate on April 19,1983. On June 8, 1983, the warrant of seizure was quashed for lack of probable cause and return of the property seized was ordered. (Reconsideration denied September 16,…
2Cases cited13 opinions
- Calero-Toledo v. Pearson Yacht Leasing Co.Supreme Court of the United States · 1974
- United States v. WardSupreme Court of the United States · 1980
- United States v. One Assortment of 89 FirearmsSupreme Court of the United States · 1984
- United States v. $55,518.05 in U.S. Currency. Appeal of Gary GoldenCourt of Appeals for the Third Circuit · 1984
- United States v. Four Million, Two Hundred Fifty-Five Thousand, Etc., United States of America v. Three Million, Six Hundred Eighty-Six Thousand, Etc.Court of Appeals for the Eleventh Circuit · 1985
8 more not listed; retrieve them via the Exa API.
3Cited by26 opinions
- United States v. Parcels of Land, Etc., Appeal of Lionel LaliberteCourt of Appeals for the First Circuit · 1990
- United States v. SantoroCourt of Appeals for the Fourth Circuit · 1989
- United States v. Parcel Of Real Property Known As 6109 Grubb Road, Millcreek Township Erie County, PennsylvaniaCourt of Appeals for the Third Circuit · 1989
- United States v. 6109 Grubb RoadCourt of Appeals for the Third Circuit · 1989
- United States v. Miscellaneous JewelryDistrict Court, D. Maryland · 1987
21 more not listed; retrieve them via the Exa API.