Legal Opinion
United States v. One 1986 Mercedes Benz, Vin WDBEA30D2GA143459
District Court, S.D. New York
Decided May 20, 1987No. 86 Civ. 8247 (PKL), 86 Civ. 8248 (PKL)PublishedCited by 7 opinions
1Opinion of the Court
FINDINGS OF FACT AND CONCLUSIONS OF LAW
LEISURE, District Judge:
The complaints in these consolidated actions were filed on October 27, 1986. The warrant for arrest of the defendant Mercedes Benz was executed on December 5, 1986. The warrant for arrest of the defendant currency was executed on February 6,1987. Cynthia Parker filed her claim to the Mercedes on January 16, 1987. Warmington Chow filed his claim to the currency on January 16, 1987. No other claims or petitions were filed in these actions. A non-jury trial was held on February 2-3, 1987. The following constitutes the Court’s…
2Cases cited18 opinions
- Calero-Toledo v. Pearson Yacht Leasing Co.Supreme Court of the United States · 1974
- United States v. YoungCourt of Appeals for the Second Circuit · 1984
- United States v. Yvette Carson, Lemuel Mont, A/K/A "Lam," and Kenneth Thomas, A/K/A "Kenneth Davis,"Court of Appeals for the Second Circuit · 1983
- United States v. Banco Cafetero Panama, Banco Cafetero Colon, Defendants-In-Rem-AppellantsCourt of Appeals for the Second Circuit · 1986
- United States v. One 56-Foot Motor Yacht Named the Tahuna, and New Approach, Inc., Claimant-AppellantCourt of Appeals for the Ninth Circuit · 1983
13 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- United States v. 316 Units of Municipal Securities in the Name of Efrain GonzalezDistrict Court, S.D. New York · 1989
- United States v. One Hundred & Thirty-Four Thousand, Seven Hundred & Fifty-Two Dollars United States CurrencyDistrict Court, S.D. New York · 1989
- United States v. One 1986 Mercedes BenzCourt of Appeals for the Second Circuit · 1988
- United States v. One 1986 Mercedes Benz, VIN WDBEA30D2GA143459Court of Appeals for the Second Circuit · 1988
- United States v. United States Currency in the Sum of Three Hundred Ninety-Three Thousand Nine Hundred Sixty-Seven ($393,967) Dollars More or LessDistrict Court, E.D. New York · 1991
2 more not listed; retrieve them via the Exa API.