Legal Opinion
United States v. All Right, Title & Interest in the Real Property & Buildings Known as 228 Blair Avenue
District Court, S.D. New York
Decided May 3, 1993No. 92 Civ. 1451 (SWK)PublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
KRAM, District Judge.
The Government commenced this civil forfeiture action against certain real property located in the Bronx, New York. The Government now moves, pursuant to 21 U.S.C. § 881(i), for an order staying all discovery and other proceedings in this case pending the trial in United States v. Eric Millan-Colon, S9 91 Cr. 685 (SWK). The Government also moves, pursuant to Rules 12(b)(1) and (6) of the Federal Rules of Civil Procedure, to dismiss three counterclaims filed with the defendants’ answer. Claimants Anthony J. Puma (“Puma”), Mario Marciano…
2Cases cited15 opinions
- Bivens v. Six Unknown Named Agents of Federal Bureau of NarcoticsSupreme Court of the United States · 1971
- McNutt v. General Motors Acceptance Corp.Supreme Court of the United States · 1936
- United States v. MitchellSupreme Court of the United States · 1980
- United States v. Banco Cafetero Panama, Banco Cafetero Colon, Defendants-In-Rem-AppellantsCourt of Appeals for the Second Circuit · 1986
- In Re Ramu Corporation, United States of America v. 6600 North Mesa, El Paso, Texas, in Re Ivonne Delgado De Munoz, Luis Delgado Avalos, Beatriz Varela Delgado, and Rafael Munoz Telles, United States of America v. Real Property With Residence Located at 1070 Gardner Road, El Paso, Texas, With All Its Furnishings and Appurtenances and Improvements Thereon and Real Property With Residence Located at 6636 Gato Road, El Paso, Texas, With All Its Furnishings and Appurtenances and Improvements ThereonCourt of Appeals for the Fifth Circuit · 1990
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3Cited by5 opinions
- United States v. $10,000.00 in United States FundsDistrict Court, S.D. Illinois · 1994
- Ex Parte HillSupreme Court of Alabama · 1996
- United States v. Four (4) Contiguous Parcels of Real Property Situated in LouisvilleDistrict Court, W.D. Kentucky · 1994
- State ex rel. Sessions v. HillSupreme Court of Alabama · 1996
- State ex rel. Sessions v. HillSupreme Court of Alabama · 1996