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United States Eighth Circuit


US v. PREMISES KNOWN AS 7725 UNITY AVE. N., 01-3074, 01-3212

Mortgage company had standing to contest a civil forfeiture through its junior lienholder interest in the property, although government's notice of lis pendens preceded the registration of the mortgage; absent evidence that mortgage loan proceeds were commingled with drug money, forfeiture to the government is improper.

Appellate Information

  • Decided 07/01/2002
  • Published 07/01/2002

Judges

  • FAGG, Circuit Judge., Before:  BOWMAN, FAGG, and BYE, Circuit Judges.

Court

  • United States Eighth Circuit

Counsel

  • For Appellant:
  • Eric R. Heiberg, argued, Minneapolis, MN (Katherine M. Bergenthal, on the brief), for appellant in No. 01-3074., Barry Voss, argued, Minneapolis, MN (Timothy Hickman, on the brief), for appellant in No. 01-3212.

  • For Appellees:
  • Mary Trippler, Asst. U.S. Atty., argued, Minneapolis, MN (Thomas B. Heffelfinger, on the brief), for appellee.
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