Legal Opinion
United States v. Forfeiture, Stop Six Center
District Court, N.D. Texas
Decided May 12, 1992No. Civ. A. 4-91-90-KPublishedCited by 6 opinions
1Opinion of the Court
MEMORANDUM OPINION
BELEW, District Judge.
Having considered the evidence, record, and credibility of the witnesses, the Court concludes, for the reasons articulated below, that Claimant Cellie Horton, the owner of the Respondent property, has estab lished, by a preponderance of the evidence, that she did not know the' property was used to commit or to facilitate the commission of narcotics violations. The Court enters the following findings of fact and conclusions of law in compliance with Rule 52(a) of the Federal Rules of Civil Procedure.
I. FINDINGS OF FACT
1. On January 6, 1992, the Court…
2Cases cited25 opinions
- 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
- United States v. 141st Street Corp. ex rel. HershCourt of Appeals for the Second Circuit · 1990
- United States v. $38,570 U.S. Currency, Francisco Flores, Jr., Claimant-AppellantCourt of Appeals for the Fifth Circuit · 1992
- United States v. One 1978 Chevrolet Impala Vin 1l69u8s156817Court of Appeals for the Fifth Circuit · 1980
- United States of America, Duvan Arboleda, Individually and as President of Gold & Gems Trading, Claimant-Appellant v. $215,300 United States CurrencyCourt of Appeals for the Ninth Circuit · 1989
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3Cited by6 opinions
- United States v. Funds From Prudential SecuritiesDistrict Court, District of Columbia · 2004
- United States v. That Certain Real PropertyDistrict Court, N.D. Alabama · 1992
- United States v. $8,221,877.16 in United States CurrencyDistrict Court, D. New Jersey · 2001
- Office of State Attorney v. JimenezDistrict Court of Appeal of Florida · 2003
- United States v. $515,060.42 in United States CurrencyCourt of Appeals for the Sixth Circuit · 1998
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