United States v. A Single Family Residence And Real Property Located At 900 Rio Vista Blvd., Ft. Lauderdale

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• emphasizing dominion and control in determining standing in a forfeiture case
• fictitious corporation set up by drug trafficker in the name of a third person to hide drug proceeds
• \the Fifth Amendment does not forbid adverse inferences against parties to civil actions when they refuse to testify in response to probative evidence offered against them.\
• claimant corporation’s act of purchasing residence and real property found insufficient to establish ownership of property which was controlled by drug dealer, the boyfriend of the president of the corporation
• affirming straw- owner finding with no reference to state law
• determining probable cause from testimony at trial

Source: CourtListener parenthetical corpus (CC0).