Legal Opinion
United States v. One Parcel of Real Property With Bldgs.
District Court, D. Rhode Island
Decided March 19, 1999No. C.A. 97-0718LPublishedCited by 2 opinions
1Opinion of the Court
DECISION AND ORDER
LAGUEUX, Chief Judge.
This case is before the Court for decision following a bench trial. Plaintiff United States of America (“United States”) seeks the forfeiture pursuant to 21 U.S.C. § 881(a)(6) of defendant real estate located at 352 Northup Street in Cranston, Rhode Island (the “Property”). The United States alleges that the Property was purchased with the cash proceeds of illegal narcotics transactions conducted by Charles Kennedy, Jr. (“Kennedy Jr.”), who is currently serving a fifteen year sentence for narcotics trafficking imposed by this Court. Challenging the…
2Cases cited13 opinions
- United States v. Parcel of Rumson, NJ, LandSupreme Court of the United States · 1993
- 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
- United States v. Parcels of Land, Etc., Appeal of Lionel LaliberteCourt of Appeals for the First Circuit · 1990
- United States v. John J. Maguire, United States v. Thomas M. Kavanagh, United States v. Robert A. HickeyCourt of Appeals for the First Circuit · 1990
- United States v. Pole No. 3172, Hopkinton, Etc., Appeal of Alice Gazda, Ida Ambrosio and Charles FogartyCourt of Appeals for the First Circuit · 1988
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3Cited by2 opinions
- United States v. Real Property and PremisesDistrict Court, D. Minnesota · 2009
- United States v. Real Property, Buildings, Appurtenances & Improvements Located at 221 Dana AvenueCourt of Appeals for the First Circuit · 2001