Brief Bank II: indexed by issue

*****************************************************************************************************

Complaint - particularity (Rule E) [ 73 ]

Defendants' Trial Memorandum in Support of Their Motion for Return of Property

The civil forfeiture complaint seeking forfeiture of 51 parcels of real estate “and

improvements and contents of improvements thereon” cannot reach personal property

located outdoors on the properties, or inside vehicles or mobile homes not affixed to the

by Grantland, Brenda

U.S. v. Aguirre D.N.M. 92-0486-JC ( 2002 )

browser view: available BrowserView

Word Perfect available WordPerfect

MS_Word version: MSWord

RTF version: available RichTextFormat [ AguirreTrialM ]

PDF version: PDF [ 36 ]

.

MOTION FOR PARTIAL SUMMARY JUDGMENT

Complaint failed to identify with particularity any specific items of personal property

seized as “contents of improvements” and failed to allege with particularity facts

showing probable cause to believe any of these items was used to facilitate a drug crime

or traceable to proceeds. Since civil forfeiture cases are in rem – and the property itself

is the defendant – the complaint fails to bring the items of personal property into the

jurisdiction of the court, and therefore no judgment entered in the case could reach these

by Grantland, Brenda

U.S. v. Aguirre D.N.M. 92-0486-JC ( 2002 )

browser view: available BrowserView

Word Perfect available WordPerfect

MS_Word version: MSWord

RTF version: available RichTextFormat [ AguirreMOSJ ]

PDF version: PDF [ 27 ]

.

Monday, June 19, 2006 Page 2 of 3


First Previous Next Last

Page 2.