Legal Opinion
United States v. One 1982 Porsche 928, Three-Door, License Plate 1986/NJ Temp./534807 (Automobile)
District Court, S.D. New York
Decided March 15, 1990No. 87 Civ. 4671 (WCC)PublishedCited by 26 opinions
1Opinion of the Court
OPINION AND ORDER
WILLIAM C. CONNER, District Judge:
This in rem civil action, tried without a jury on March 8, 1990, concerns forfeiture of a 1982 Porsche 928, Three Door, License Plate 1986/NJ Temp/534807 (the “Porsche”) pursuant to 21 U.S.C. Section 881 (1988). Federal jurisdiction is predicated upon 28 U.S.C. §§ 1345 and 1355.
After hearing the government’s case in chief, the Court orally ruled that, as a matter of law, the government had established a prima facie case of probable cause. After hearing claimants’ testimony and the government’s rebuttal witness, this Court concludes that…
2Cases cited14 opinions
- Calero-Toledo v. Pearson Yacht Leasing Co.Supreme Court of the United States · 1974
- United States v. Three Hundred Sixty Four Thousand Nine Hundred Sixty Dollars ($364,960.00) in United States CurrencyCourt of Appeals for the Fifth Circuit · 1981
- 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
- United States v. One 1945 Douglas C-54 (Dc-4) Aircraft, Serial Number 22186. Appeal of J. Michael StumpffCourt of Appeals for the Eighth Circuit · 1979
9 more not listed; retrieve them via the Exa API.
3Cited by26 opinions
- United States v. CarrellCourt of Appeals for the Eleventh Circuit · 2001
- United States v. $80,760.00 in U.S. CurrencyDistrict Court, N.D. Texas · 1991
- United States v. All Assets Held at Bank Julius Baer & Co.District Court, District of Columbia · 2013
- United States v. All Funds on Deposit in Any Accounts Maintained at Merrill Lynch, Pierce, Fenner & SmithDistrict Court, E.D. New York · 1992
- United States v. New Silver Palace Restaurant, Inc.District Court, E.D. New York · 1992
21 more not listed; retrieve them via the Exa API.