1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 941 F.Supp.
  5. 941 F.Supp. 19 (1996)
 

U.S. v. ONE URBAN LOT NO. 14,126

Civil No. 91-2129(DRD).

941 F.Supp. 19 (1996)

UNITED STATES of America, Plaintiff, v. ONE URBAN LOT NUMBER 14,126, Defendant.

United States District Court, D. Puerto Rico.

September 30, 1996.

Attorney(s) appearing for the Case

Miguel A. Fernandez-Torres, U.S. Attorney's Office District of P.R., Civil Division, Hato Rey, PR, for plaintiff.

Francisco M. Lopez-Romo, Old San Juan, PR, for defendant.

OPINION AND ORDER

DOMINGUEZ, District Judge.

The complaint in the above captioned case was filed on September 16, 1991. Because the government alleges that the defendant properties are the product of drug trafficking transactions subject to forfeiture under two grounds, 21 U.S.C. § 881(a)(6) and 18 U.S.C. 981 et seq., the defendant real estate property and two automobiles were forfeited as properties involved in money laundering transactions.

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases