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U.S. v. LOT 9, BLOCK 1, VILLAGE EAST UNIT 4

Civ. A. Nos. 86-Z-902, 87-Z-810, 87-Z-871 and 87-Z-872.

704 F.Supp. 1025 (1989)

UNITED STATES of America, Plaintiff, v. LOT 9, BLOCK 1, VILLAGE EAST UNIT 4, — Second Filing, also known as Street and Number 1957 South Macon Way, Aurora, Arapahoe County, Colorado, with Buildings, Appurtenances, and Improvements, Defendant. Omar JOUDEH and Mohamad A. Jodeh, Plaintiffs, v. UNITED STATES of America, Defendant. UNITED STATES of America, Plaintiff, v. MISCELLANEOUS JEWELRY; One 1977 Corvette, Vin 1Z37L754; One 1974 Mercedes Benz 450 SL, Vin 10704412018380, Defendants. UNITED STATES of America, Plaintiff, v. ONE ARMI TANFOGLIO, MODEL TA22, REVOLVER, SERIAL NUMBER 47373, and One Winchester Rifle, Model 94, Caliber 30-30, Serial Number 3115113, Defendants.

United States District Court, D. Colorado.

January 20, 1989.

Attorney(s) appearing for the Case

Stephen C. Peters, Asst. U.S. Atty., Denver, Colo., for Government.

King M. Trimble, Trimble, Tate & Nulan, Denver, Colo., for defendants in 86-Z-902, 87-Z-871 and 87-Z-872 and for plaintiff in 87-Z-810.

MEMORANDUM OPINION AND ORDER OF FORFEITURE

WEINSHIENK, District Judge.

These four actions in rem were commenced by the United States of America (Government) pursuant to the civil drug forfeiture provisions of 21 U.S.C. § 881, and consolidated for trial. Each case involves assets which were seized following the execution on April 30, 1986, of a valid search warrant at Lot 9, Block 1, Village East Unit 4, et al. (residence or 1957 South Macon Way...

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