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Search U.S. court opinions (CourtListener / Free Law Project), or resolve a reporter citation to its case via the Caselaw Access Project. Facts only — name, court, date, status, citation count. Never a holding-summary.

20 opinions for “United States v. RUMSON”

Supreme Court of the United States · 1993-02-24 · Published · cited 246× · 122 L. Ed. 2d 469; 113 S. Ct. 1126; 507 U.S. 111; 1993 U.S. LEXIS 1782; 61 U.S.L.W. 4189; 7 Fla. L. Weekly Fed. S 24; 93 Cal. Daily Op. Serv. 1249
*114Justice Stevens announced the judgment of the Court and delivered an opinion, in which Justice Blackmun, Justice O’Connor, and Justice Souter join. The question presented is whether an owner’s lack of knowledge of the fact that her home had been purchased with the proceeds of illegal drug transactions constitutes a defense to a forfeiture proceeding
District Court, D. New Jersey · 1990-06-01 · Published · cited 12× · 738 F. Supp. 854; 1990 U.S. Dist. LEXIS 18627; 1990 WL 72240
738 F.Supp. 854 (1990) UNITED STATES of America, Plaintiff, v. A PARCEL OF LAND, BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, KNOWN AS 92 BUENA VISTA AVE., RUMSON, NEW JERSEY, Defendant. Civ. A. No. 89-1411. United States District Court, D. New Jersey. June 1, 1990. *855 *856 Neil R. Gallagher,
Court of Appeals for the Third Circuit · 1991-08-13 · Published · cited 29× · 937 F.2d 98
937 F.2d 98 60 USLW 2019 UNITED STATES of Americav.A PARCEL OF LAND, BUILDINGS, APPURTENANCES AND IMPROVEMENTS,KNOWN AS 92 BUENA VISTA AVENUE, RUMSON, NEW JERSEYand Beth Ann Goodwin, Claimant,Beth Ann Goodwin, Appellant. No. 90-5823. United States Court of Appeals,Third Circuit. Argued April 2, 1991.Decided June 17, 19
District Court, D. New Jersey · 2003-06-19 · Published · cited 1× · 269 F. Supp. 2d 537; 2003 U.S. Dist. LEXIS 10258; 2003 WL 21403775
269 F.Supp.2d 537 (2003) Herbert CAHN, et al., Plaintiffs, v. UNITED STATES of America, et al., Defendants. Civil Action No. 02-3671(MLC). United States District Court, D. New Jersey. June 19, 2003. *539 Herbert Cahn and Ruth Cahn, Rumson, NJ, plaintiffs pro se. Christopher J. Christie, United States Attorney (Pamela R. Pe
New Jersey Superior Court Appellate Division · 2002-04-22 · Published · cited 0× · 350 N.J. Super. 324; 795 A.2d 290; 2002 N.J. Super. LEXIS 193
WELLS, J.A.D., dissenting. While I have no quarrel with the objective of Fair Haven’s zoning ordinance “to preserve a diversity of housing stock” within the municipality, I conclude that it has chosen a means to do so that is in flat violation of the Municipal Land Use Law (MLUL), N.J.S.A. 40:55D-1 to -129. While purporting to establish a table of “floor area ratios” as permitted by the MLUL, N.J.S.
Supreme Court of New Jersey · 2003-08-05 · Published · cited 64× · 828 A.2d 317; 177 N.J. 338; 2003 N.J. LEXIS 867
828 A.2d 317 (2003) 177 N.J. 338 RUMSON ESTATES, INC., a corporation of the State of New Jersey, Plaintiff-Appellant, v. MAYOR & COUNCIL OF the BOROUGH OF FAIR HAVEN, Defendant-Respondent, and Fair Haven Planning Board, Defendant. Ferraro Builders, LLC and Rand Associates, a New Jersey Partnership, Plaintiffs-Appellants, v. Borough of Atlantic Highlands Planning Board and Borough of Atlantic Highlan
Supreme Court of the United States · 2016-03-30 · Published · cited 157× · 578 U.S. 5; 136 S. Ct. 1083; 194 L. Ed. 2d 256; 2016 U.S. LEXIS 2272; 84 U.S.L.W. 4159; 26 Fla. L. Weekly Fed. S 49
It is so ordered. APPENDIX Title 18 U.S.C. § 1345 provides: "(a)(1) If a person is- "(A) violating or about to violate this chapter or section 287, 371 (insofar as such violation involves a conspiracy to defraud the United States or any agency thereof), or 1001
Supreme Court of the United States · 1992-03-02 · Published · cited 0× · 503 U.S. 905
C. A. 3d Cir. Certiorari granted.
Supreme Court of the United States · 1992-03-02 · Published · cited 0× · 503 U.S. 905
C. A. 3d Cir. Certiorari granted.
Court of Appeals for the Third Circuit · 1991-06-17 · Published · cited 0× · 937 F.2d 98; 1991 WL 101843
OPINION OF THE COURT MANSMANN, Circuit Judge. In this appeal arising out of a civil forfeiture action, at least nominally civil in nature, we are presented with the very interesting question of whether the donee of monies, which the government has established probable cause to believe are traceable to drug transactions and which were used by the donee to purchase the premises that the government seeks to forf
District Court, D. New Jersey · 1990-07-13 · Published · cited 1× · 742 F. Supp. 189; 1990 U.S. Dist. LEXIS 18618; 1990 WL 119134
OPINION ON REQUEST FOR CERTIFICATION TO APPEAL HAROLD A. ACKERMAN, District Judge. The United States of America has brought this civil forfeiture action, pursuant to 21 U.S.C. § 881, concerning property known as 92 Buena Vista Avenue, Rumson, New Jersey, (hereinafter the “premises”). Presently before the Court is an application by the claimant, Ms. Beth Ann Goodwin, for certification of this Court’s denia
District Court, D. New Mexico · 2016-05-31 · Published · cited 0× · 189 F. Supp. 3d 1208; 2016 U.S. Dist. LEXIS 72415; 2016 WL 3124635
MEMORANDUM OPINION AND ORDER1 James O. Browning, UNITED STATES DISTRICT JUDGE THIS MATTER comes before the Court on: (i) Claimant Cruz J. Fraire’s Motion for Summary Judgment, filed July 29, 2015 (Doc. 43)(“Fraire MSJ”); and (ii) the United States’ Motion for Summary Judgment and Memorandum Brief in Support, filed November 11, 2015 (Doc. 57)(“United States MSJ”). The Court
Supreme Court of the United States · 1992-09-04 · Published · cited 0× · 505 U.S. 1243; 61 U.S.L.W. 3204; 113 S. Ct. 17; 120 L. Ed. 2d 945; 1992 U.S. LEXIS 4837
C. A. 3d Cir. [Certiorari granted, 503 U. S. 905.] Motion of Federal Home Loan Mortgage Corporation for leave to participate in oral argument as amicus curiae, for divided argument, and for additional time for oral argument denied.
Supreme Court of the United States · 1992-09-04 · Published · cited 0× · 505 U.S. 1243
C. A. 3d Cir. [Certiorari granted, 503 U. S. 905.] Motion of Federal Home Loan Mortgage Corporation for leave to participate in oral argument as amicus curiae, for divided argument, and for additional time for oral argument denied.
District Court, D. Colorado · 2012-12-20 · Published · cited 0× · 913 F. Supp. 2d 1037; 2012 WL 6634793; 2012 U.S. Dist. LEXIS 180109
ORDER WILEY Y. DANIEL, Chief Judge. I. INTRODUCTION THIS MATTER is before the Court on the United States’ Motion for Summary Judgment (ECF No. 33), filed March 19, 2012. The United States seeks summary judgment on its claim against Defendant 5910 South Ogden Court (“Defendant Ogden Court”), alleging that Defendant Ogden Court is subject to forfeiture under 21 U.S.C. § 881(a)(6)
Indiana Supreme Court · 2023-10-31 · Published · cited 0×
FILED Oct 31 2023, 10:27 am CLERK Indiana Supreme Court Court of Appeals and Tax Court IN THE Indiana Supreme Cou
District Court, D. New Jersey · 2005-03-02 · Published · cited 5× · 358 F. Supp. 2d 400; 2005 WL 486749
358 F.Supp.2d 400 (2005) UNITED STATES of America, Plaintiff, v. Marco Paulo REBELO, Defendant. Civ. No. 01-2120 (HAA). United States District Court, D. New Jersey. March 2, 2005. *401 *402 Janice Montana, Esq., Office of Immigration Litigation, U.S. Department of Justice, Civil Litigation, Ne
District Court, W.D. Missouri · 2000-11-01 · Published · cited 0× · 119 F. Supp. 2d 1013; 2000 U.S. Dist. LEXIS 16599
MEMORANDUM AND ORDER LAUGHREY, District Judge. These consolidated cases concern the ownership of $82,000 found in a 1995 Volkswagen Golf titled in the name of Helen Chappell. The United States Government asserts that the $82,000 came from illegal drug sales and should be forfeited to the Government. The Chappells contend that the $82,000 belongs to them because it was found in the gas tank of a car which
District Court, S.D. Florida · 2000-07-07 · Published · cited 3× · 142 F. Supp. 2d 1350; 2000 U.S. Dist. LEXIS 20595; 2000 WL 33310833
142 F.Supp.2d 1350 (2000) UNITED STATES of America, Plaintiff, v. Donald L. FERGUSON, Defendant. No. 99-116-CR. United States District Court, S.D. Florida. July 7, 2000. *1351 Paul Pelletier, Asst. U.S. Atty., United States Attorney's Office for the Southern District of Florida, Miami, FL, for Plaintiff. Neal Sonnet, Miami
New Jersey Superior Court Appellate Division · 1975-05-05 · Published · cited 3× · 338 A.2d 219; 134 N.J. Super. 54
134 N.J. Super. 54 (1975) 338 A.2d 219 RUMSON COUNTRY CLUB, PETITIONER-APPELLANT, v. COMMISSIONER OF COMMUNITY AFFAIRS, STATE OF NEW JERSEY, RESPONDENT-RESPONDENT. Superior Court of New Jersey, Appellate Division. Submitted March 10, 1975. Decided May 5, 1975. *56 Before Judges MICHELS, MORGAN and MILMED.<