Legal Opinion
United States v. 1992 Team Warlock 28' World Twin Hull Speedboat
District Court, D. Arizona
Decided December 14, 1994No. CIV 94-1266 PHX RCBPublishedCited by 7 opinions
1Opinion of the Court
ORDER
BROOMFIELD, Chief Judge.
Before the court is a motion to dismiss the United States’ Verified Complaint for Forfeiture In Rem filed by claimants Robert Haer, Jr. and Frank Haer. The court heard oral argument on December 5, 1994 and now rules.
I. BACKGROUND
The following chronology of events is relevant to the dispute now before the court:
On February 1, 1994, agents applied for and received a federal seizure warrant for the defendant speedboat and trailer.
On February 2, 1994, agents seized defendant from a storage facility in Lake Havasu City, Arizona.
On April 15, 1994, Robert Haer, Jr. and…
2Cases cited7 opinions
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- United States v. Contents of Accounts Nos. 3034504504 & 144-07143 at Merrill, Lynch, Pierce, Fenner & Smith, Inc.Court of Appeals for the Third Circuit · 1992
- United States v. One Parcel of Land, Known as Lot 111 Tax Map Key 4Court of Appeals for the Ninth Circuit · 1990
- United States v. Section 18, Township 23, Range 9, Sunnyview Plat, Lots 4 & 5, Block 4Court of Appeals for the Ninth Circuit · 1992
- United States v. Vacant Land Located at 10th St. And Challenger Way in Palmdale, Ca., Peter J. Baxter and Frank Edward Gegax, Claimants-AppellantsCourt of Appeals for the Ninth Circuit · 1994
2 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- United States v. Indoor Cultivation Equipment from High Tech Indoor Garden SupplyCourt of Appeals for the Seventh Circuit · 1995
- Vance v. United StatesDistrict Court, E.D. Michigan · 1997
- United States v. One Partially Assembled Drag RacerDistrict Court, D. New Jersey · 1995
- United States v. A 1966 Ford Mustang (Shell Only)District Court, S.D. Ohio · 1996
- United States v. One 1996 Toyota Camry Sedan, Vin 4T1BF12KITU123343District Court, C.D. California · 1997
2 more not listed; retrieve them via the Exa API.