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U.S. v. PREMISES KNOWN AS 318 SO. THIRD STREET

No. 92-1957.

988 F.2d 822 (1993)

UNITED STATES of America, Appellee, v. PREMISES KNOWN AS 318 SOUTH THIRD STREET, MINNEAPOLIS, MINNESOTA, HENNEPIN COUNTY, with all appurtenances thereto and any and all proceeds from its sale or transfer, Appellant. On Leong Chinese Merchants Association, Claimant/Appellant, Cassius Enterprises, Inc.; McCready's Pub, Claimants.

United States Court of Appeals, Eighth Circuit.

Decided March 8, 1993.

Attorney(s) appearing for the Case

Paul E. Mattke, Anoka, MN, argued, for appellant.

Mary J. Madigan, Asst. U.S. Atty., Minneapolis, MN, argued, for appellee.

Before MAGILL, Circuit Judge, HEANEY, Senior Circuit Judge, and BEAM, Circuit Judge.

BEAM, Circuit Judge.

This is the appeal of an in rem forfeiture under 18 U.S.C. § 1955, which authorizes forfeiture of property used in any gambling operation. The Minneapolis On Leong Chinese Merchants Association, ("Association"), the real party in interest, raises numerous contentions challenging the validity of the forfeiture proceedings. We affirm.

I. BACKGROUND

On August 29, 1990, the government brought a civil forfeiture action against...

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