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.