Legal Opinion
United States v. Bouler
District Court, W.D. North Carolina
Decided May 9, 1996No. 3:92CR37-PPublishedCited by 7 opinions
1Opinion of the Court
ORDER
ROBERT D. POTTER, Senior District Judge.
THIS MATTER is before the Court on the motion of Cornell Bouler (“Bouler”) to intervene and/or vacate an order of this Court forfeiting certain real property to the United States. 1 2 For the reasons stated herein, that motion will be granted in part.
I. BACKGROUND
The background for this proceeding is the conviction of Cornell Bouler’s brother, James L. (“Slim”) Bouler for conspiracy to launder the proceeds of cocaine trafficking and illegal lottery operations in violation of 18 U.S.C. § 371, money laundering in violation of 18 U.S.C. §…
2Cases cited6 opinions
- Mennonite Board of Missions v. AdamsSupreme Court of the United States · 1983
- United States v. James Daniel Good Real PropertySupreme Court of the United States · 1993
- Clara Torres v. $36,256.80 U.S. CurrencyCourt of Appeals for the Second Circuit · 1994
- United States v. Norman Ray WoodallCourt of Appeals for the Eighth Circuit · 1993
- Aero-Medical, Inc., an Oklahoma Corporation v. United StatesCourt of Appeals for the Tenth Circuit · 1994
1 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- United States v. Jay Michael Puig, Michael Hance, Claimant-AppellantCourt of Appeals for the Eighth Circuit · 2005
- United States v. Marvin June Phillips v. Marvin June Phillips, Sr., Claimant-AppellantCourt of Appeals for the Fourth Circuit · 1999
- 37 Associates, Trustee for the 37 Forrester Street, SW Trust v. Reo Construction Consultants, Inc.District Court, District of Columbia · 2006
- United States v. Jay Michael Puig, Michael Hance, Claimant-AppellantCourt of Appeals for the Eighth Circuit · 2005
- United States v. Jay Michael Puig, Michael Hance, Claimant-AppellantCourt of Appeals for the Eighth Circuit · 2005
2 more not listed; retrieve them via the Exa API.