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U.S. v. PREMISES KNOWN AS 2639 MEETINGHOUSE

Civ. A. Nos. 83-1829, 83-3266.

633 F.Supp. 979 (1986)

UNITED STATES of America v. PREMISES KNOWN AS 2639 MEETINGHOUSE ROAD, JAMISON, PENNSYLVANIA, a Parcel of Real Property and All Appurtenances Thereto, Lying in Bucks County, Pennsylvania, and Containing 5 Acres, More or Less; Premises and Business Known as McNally's 355 York Road, Warminster, Pennsylvania, a Parcel of Real Property and All Appurtenances Thereto, All Furnishings and Contents Therein, Including Liquor License No. R18284; Liquor License No. R19229 Owned by Jamill Inc. t/a Spanky's; and Liquor License No. TR19233 Owned by Abbey's Bar, Inc. t/a Warminster Abbey; and Any and All Proceeds From the Sale of Said Properties. Robert F. SEBZDA, individually and as Secretary of Jamill, Inc., Abby's Bar, Inc., and Glemic, Inc., George M. Leiby, individually and as President of Jamill, Inc., Abby's Bar, Inc., and Glemic, Inc. Glenn R. Leiby, individually and as Treasurer of Jamill, Inc., Abby's Bar, Inc., and Glemic, Inc. Jamill, Inc., Abby's Bar, Inc. Glemic, Inc. v. Francis MULLEN, Administrator, United States Drug Enforcement Administration, Norton J. Wilder, Special Agent in Charge, United States Drug Enforcement Administration, Edward S.G. Dennis, United States Attorney.

United States District Court, E.D. Pennsylvania.

April 4, 1986.

Attorney(s) appearing for the Case

James C. Sheehan, Serena H. Dobson, Asst. U.S. Attys., Philadelphia, Pa., for the U.S.

C. McCarthy, Bensalem, Pa., for Premises Known as 2639 et al.

John R. Crayton, McCarthy and Crayton, Bensalem, Pa., for Glenn Leiby, Glemic, Inc., Robert F. Sebzda, claimants.

Gregory J. McCarthy, John R. Crayton, Bensalem, Pa., by Brenda M. Nelson, Philadelphia, Pa., amicus curiae ACLU.

Alexander Ewing, Jr., Serena H. Dobson, Asst. U.S. Attys., Philadelphia, Pa., for Francis Mullen, Norton J. Wilder, Edward S.G. Dennis.

FINDINGS OF FACT and CONCLUSIONS OF LAW

SHAPIRO, District Judge.

This is an action in rem by the United States to forfeit certain business and real property alleged to have been acquired with the proceeds of illegal drug transactions and therefore subject to forfeiture under the provisions of 21 U.S.C. § 881(a)(6). The properties were originally seized pursuant to a warrant issued by a United States Magistrate on April 19, 1983. On June 8, 1983...

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