Legal Opinion
United States v. a Certain Parcel of Land, Moultonboro
District Court, D. New Hampshire
Decided January 8, 1992No. 1:01-adr-00028PublishedCited by 6 opinions
1Opinion of the Court
ORDER
LOUGHLIN, Senior District Judge.
This is an action in rem for the civil forfeiture of a parcel of real estate located in Moultonboro, New Hampshire. The government contends that this property is forfeitable civilly under 18 U.S.C. § 981(a)(1)(A) because a portion of the funds used to purchase the land was in volved in a transaction or transactions in violation of 31 U.S.C. §§ 5313(a) and 5324.
Factual Background
The factual allegations in support of the government’s application for issuance of a warrant to seize and forfeit the defendant property are set out in the complaint by the attached…
2Cases cited13 opinions
- Scheuer v. RhodesSupreme Court of the United States · 1974
- Hoffman v. United StatesSupreme Court of the United States · 1951
- United States v. KordelSupreme Court of the United States · 1970
- United States v. 4492 South Livonia RoadCourt of Appeals for the Second Circuit · 1989
- United States v. $250,000 in United States Currency, (Two Cases) Appeal of Amador Rodriguez-Ramos (Two Cases)Court of Appeals for the First Circuit · 1987
8 more not listed; retrieve them via the Exa API.
3Cited by6 opinions
- United States v. Certain Real Property, Huntsville, AlCourt of Appeals for the Eleventh Circuit · 2009
- Mendelsohn v. Gordon (In Re Who's Who Worldwide Registry, Inc.)United States Bankruptcy Court, E.D. New York · 1996
- Opinion of the JusticesSupreme Court of New Hampshire · 1993
- USA v. $12,600.00 in U.S. CurrencyDistrict Court, D. New Hampshire · 2012
- United States v. Certain Real Property, Huntsville, AlCourt of Appeals for the Eleventh Circuit · 2009
1 more not listed; retrieve them via the Exa API.