Legal Opinion
United States v. Timbers Preserve, Routt County
Court of Appeals for the Tenth Circuit
Decided July 6, 1993No. 92-1222PublishedCited by 71 opinions
1Opinion of the Court
HARLINGTON WOOD, Jr., Senior Circuit Judge.
This case began in January 1992 with the filing of a verified complaint by the United *453States pursuant to 18 U.S.C. § 981 and 21 U.S.C. § 881 seeking the forfeiture of two lots of real property in The Timbers Preserve in Colorado. These lots were owned by Joseph R. Pietri. The complaint alleged that Pietri was a member of a drug trafficking organization, had been trafficking in illegal drugs since 1970, and had acquired the property in 1991 with money from that enterprise. The complaint further alleged that Pietri had been indicted in May 1991 for one…
2Cases cited22 opinions
- Molinaro v. New JerseySupreme Court of the United States · 1970
- Davis v. MuslerCourt of Appeals for the Second Circuit · 1983
- Cessna Finance Corporation v. Bielenberg Masonry Contracting, Inc., Paul BielenbergCourt of Appeals for the Tenth Circuit · 1983
- Meadows v. Dominican RepublicCourt of Appeals for the Ninth Circuit · 1987
- John L. Broadway v. City of Montgomery, AlabamaCourt of Appeals for the Fifth Circuit · 1976
17 more not listed; retrieve them via the Exa API.
3Cited by71 opinions
- Hukill v. Oklahoma Native American Domestic Violence CoalitionCourt of Appeals for the Tenth Circuit · 2008
- Collazos v. United StatesCourt of Appeals for the Second Circuit · 2004
- In Re Ben Jean Prevot and Arielle Dominique Prevot, the Minor Children. Jean-Claude Prevot v. Debra Moseman PrevotCourt of Appeals for the Sixth Circuit · 1995
- United States v. Real Property Located at Incline Village, Brian J. Degen and Karyn Degen, Claimants-AppellantsCourt of Appeals for the Ninth Circuit · 1995
- People's Trust Fed. Credit Union v. Nat'l Credit Union Admin. Bd.District Court, D. New Mexico · 2018
66 more not listed; retrieve them via the Exa API.