Legal Opinion

United States v. One Parcel of Real Property with Buildings, Appurtenances & Improvements Known as 116 Emerson Street, Located in Providence

Court of Appeals for the First Circuit

Decided August 21, 1991No. 91-1019PublishedCited by 25 opinions

1Opinion of the Court

TORRUELLA, Circuit Judge.

The government appeals from a civil forfeiture action, instituted against the defendant property pursuant to 21 U.S.C. § 881(a)(7), in which the owner of record’s wife was granted a 50% interest in the property. The government contends that the wife’s Rule 24(a)(2) motion to intervene was procedurally deficient, Fed.R.Civ.P. 24(a)(2) (intervention as a matter of right); that she did not demonstrate sufficient ownership rights in the property; and that she failed to prove that she was an “innocent owner.” We uphold the district court ruling.

FACTS

The property in…

2Cases cited14 opinions

  1. Anderson v. City of Bessemer CitySupreme Court of the United States · 1985
  2. 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
  3. United States v. $321,470.00, United States Currency, Appeal of Michael Cambeletta, Movant-AppellantCourt of Appeals for the Fifth Circuit · 1989
  4. United States v. 1982 Yukon Delta HouseboatCourt of Appeals for the Ninth Circuit · 1985
  5. United States v. Beechcraft Queen Airplane Serial Number Ld-24Court of Appeals for the Eighth Circuit · 1986

9 more not listed; retrieve them via the Exa API.

3Cited by25 opinions

  1. United States v. Rodriguez-AguirreCourt of Appeals for the Tenth Circuit · 2001
  2. Clara Torres v. $36,256.80 U.S. CurrencyCourt of Appeals for the Second Circuit · 1994
  3. United States v. $557,933.89, More or Less, in U.S. FundsCourt of Appeals for the Second Circuit · 2002
  4. United States v. One 1987 BMW 325Court of Appeals for the First Circuit · 1993
  5. United States v. Guzman RiveraCourt of Appeals for the First Circuit · 1996

20 more not listed; retrieve them via the Exa API.

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