Notes of Decisions
Cited in
48
cases (
20 in the last 5 years), 2001–2026 · leading case:
United States v. Bowman, 341 F.3d 1228 (11th Cir. 2003).
United States v. Bowman, 341 F.3d 1228 (11th Cir. 2003).
· cites it 18× “Following the seizure, the Bowmans received a post-seizure adversarial hearing, in accordance with 18 U.S.C. § 985 (e), at which they contested the basis for the ex parte seizure.”
Langbord v. United States Dep't of the Treasury, 832 F.3d 170 (3d Cir. 2016).
· cites it 2× “See also 18 U.S.C. § 985 (b)(1)(A) (stating the general rule that “real property that is the subject of a civil forfeiture action shall not be seized before entry of an order of forfeiture”).”
United States v. Real Prop. Located at 730 Glen-Mady Way, 590 F. Supp. 2d 1295 (E.D. Cal. 2008).
· cites it 4× “18 U.S.C. § 985 (c)(3) (“If real property has been posted in accordance with this subsection, it shall not be necessary for the court to issue an arrest warrant in rem, or to take any other action to establish in rem jurisdiction over the property”); see also Supplemental Rule…”
United States v. Real Prop. Located at 14420 Tukwila Int'l Boulevard, 979 F. Supp. 2d 1191 (W.D. Wash. 2013).
· cites it 11× “) On August 26, 2013, Magistrate Judge Mary Alice Theiler made an ex parte determination that there was probable cause for forfeiture, and that exigent circumstances existed to permit the seizure pursuant to 18 U.S.C. § 985 (d)(l)(B)(ii). In the Matter of the Seizure of Real…”
United States v. James Munson, 477 F. App'x 57 (4th Cir. 2012).
· cites it 2× “CAFRA provisions governing civil forfeiture of real property provide that “[t]he Government shall initiate a civil forfeiture action against real property by,” inter alia, “serving notice on the property owner, along with a copy of the complaint.”
Cindy Omidi v. United States, 851 F.3d 859 (9th Cir. 2017).
“18 U.S.C. § 985 (a). The same is true with respect to personal property worth more than $500,000, subject to a few exceptions not relevant here.”
Boyd v. United States of Am., 209 F. Supp. 3d 160 (D.D.C. 2016).
“Finally, the plaintiff claims that the forfeiture of his property did not comply with 18 U.S.C. § 985 (d)(1)(A), which calls for notice and a hearing prior to the seizure of real property, as well as a court order prior to forfeiture.”
United States v. Sum of $70,990,605, 991 F. Supp. 2d 154 (D.D.C. 2013).
“Compare 18 U.S.C. § 985 (e) (requiring a court to hold a "prompt post-seizure hearing” when real property is seized to allow a property owner to contest the basis of the seizure) with 18 U.”
18 U.S.C. § 985(e): 1 case
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