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U.S. v. TIMBERS PRESERVE, ROUTT COUNTY, COLO.

No. 92-1222.

999 F.2d 452 (1993)

UNITED STATES of America, Plaintiff-Appellee, v. TIMBERS PRESERVE, ROUTT COUNTY, COLORADO, Vacant Land at Lots 1 and 3, including all profits therefrom and all proceeds relating thereto, Defendant, Joseph H. PIETRI, Claimant-Appellant.

United States Court of Appeals, Tenth Circuit.

July 6, 1993.

Attorney(s) appearing for the Case

Richard C. Kaufman, Asst. U.S. Atty., Denver, CO (Michael J. Norton, U.S. Atty., with him on brief) for plaintiff-appellee.

Robert W. Cook, Boulder, CO, for defendant-appellant.

BALDOCK, Circuit Judge, WOOD, Jr., Senior Circuit Judge, and EBEL, Circuit Judge.

HARLINGTON WOOD, Jr., Senior Circuit Judge.

This case began in January 1992 with the filing of a verified complaint by the United States pursuant to 18 U.S.C. § 981 and 21 U.S.C. § 881 seeking the forfeiture of two lots of real property in The Timbers Preserve in Colorado. These lots were owned by Joseph R. Pietri. The complaint alleged that Pietri was a member of a drug trafficking organization, had been trafficking...

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