| FEAR's Brief Bank II Motions, pleadings and briefs |
| | FEAR's Brief Bank II: indexed by issue |
| | **************************************************************************************** |
| | Statute of limitations | [ | 398 | ] |
| | REPLY TO GOVERNMENT'S OPPOSITION TO MOTION FOR RETURN OF SEIZED |
| | PROPERTY |
| | Delay caused by government's lack of notice, not claimant; statute of limitations has run, statute of limitations |
| | has run and the government is now foreclosed from pursuing this forfeiture. See, e.g., United States v. $ |
| | 116,000, 721 F. Supp. 701(D. N.J. 1989) |
| | by | Perez, Shawn |
| | U.S. | v. | GARY H. MAROLF | C.D.Cal | SA - CR-91- | ( | 1997 | ) |
| | browser view: | available | BrowserView | filed: |
| | Word Perfect | available | WordPerfect |
| | MS_Word version: | MSWord |
| | RTF version: | RichTextFormat | [ | 41e008 | ] |
| | PDF version: | [ | 5 | ] |
| | . |
| | Supplemental Brief in Support of Motion for Return of Seized Property |
| | A Party Collaterally Attacking a Forfeiture Under Rule 41(e) May Seek the Return of Property, or Where the |
| | Property Cannot be Returned, The Court May Fashion an Appropriate Remedy for Relief |
| | by | Perez, Shawn |
| | U.S. | v. | John Doe | C.D.Cal | SA - CR-91- | ( | 1997 | ) |
| | browser view: | available | BrowserView | filed: |
| | Word Perfect | available | WordPerfect |
| | MS_Word version: | MSWord |
| | RTF version: | RichTextFormat | [ | 41e007 | ] |
| | PDF version: | [ | 13 | ] |
| | . |
| | MOTION FOR THE RETURN OF PROPERTY |
| | Because an unreasonable amount of time has passed without any proceedings to forfeit the property having been |
| | commenced by the filing and publication of a "notice of forfeiture" by the FBI or other seizing agency, any |
| | forfeiture proceedings with regards to the two automobiles are now time barred under Dwyer v. United States, |
| | 716 F.Supp. 1337 (S.D. Calif. 1989) |
| | by | Grantland, Brenda |
| | U.S. | v. | FRANK LYNCH IV | D.D.C. | CRIM. #: 92- | ( | 1992 | ) |
| | browser view: | available | BrowserView | filed: |
| | Word Perfect | available | WordPerfect |
| | MS_Word version: | available | MSWord |
| | RTF version: | RichTextFormat | [ | 41e003 | ] |
| | PDF version: | [ | 4 | ] |
| | . |
| | Wednesday, January 16, 2013 | Page 2 of 6 |
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