Legal Opinion
United States v. Michael J. Timley, Lacey M. Gimlin, United States of America v. Michael J. Timley, United States of America v. Michael J. Timley
Court of Appeals for the Eighth Circuit
Decided April 3, 2006No. 05-1275, 05-1292, 05-1819PublishedCited by 39 opinions
1Opinion of the Court
HEANEY, Circuit Judge.
Michael J. Timley pled guilty to one count of conspiracy to distribute marijuana and one related forfeiture count. He reserved the right to appeal the denial of his motion to suppress evidence seized during a search of his residence. He was sentenced to 92 months of imprisonment, to be followed by four years of supervised release. As to the forfeiture count, the district court refused to order the forfeiture of $130,097 in cash that was seized at Timley’s residence, finding that the Rook- er-Feldman 1 doctrine prohibited such action because of a state court ruling…
2Cases cited23 opinions
- Illinois v. GatesSupreme Court of the United States · 1983
- Franks v. DelawareSupreme Court of the United States · 1978
- District of Columbia Court of Appeals v. FeldmanSupreme Court of the United States · 1983
- Rooker v. Fidelity Trust Co.Supreme Court of the United States · 1924
- Pennzoil Co. v. Texaco Inc.Supreme Court of the United States · 1987
18 more not listed; retrieve them via the Exa API.
3Cited by39 opinions
- United States v. TimleyCourt of Appeals for the Eighth Circuit · 2007
- United States v. KattariaCourt of Appeals for the Eighth Circuit · 2009
- United States v. JeanpierreCourt of Appeals for the Eighth Circuit · 2011
- United States v. TenerelliCourt of Appeals for the Eighth Circuit · 2010
- Christopher Kiesling v. Ross SpurlockCourt of Appeals for the Eighth Circuit · 2017
34 more not listed; retrieve them via the Exa API.