U.S. v. PROPERTY AT 2323 CHARMS RD., MILFORD TP.

No. 89-70751.

726 F.Supp. 164 (1989)

UNITED STATES of America, Plaintiff, v. CERTAIN REAL PROPERTY LOCATED AT 2323 CHARMS ROAD, MILFORD TOWNSHIP; One 1977 Twin Engine Beech Aircraft, Registration Number N58EM; Miscellaneous Items of Personal Property Seized Pursuant to Search Warrant; Miscellaneous Items of Personal Property Located at 2323 Charms Road; and $517.00 United States Currency; Defendants.

United States District Court, E.D. Michigan, S.D.

December 5, 1989.


Attorney(s) appearing for the Case

A. George Best, Asst. U.S. Atty., Detroit, Mich., for plaintiff.

James Thomas, Detroit, Mich., for claimants Marilyn Dinning and Marnie Head.

James Burdick, Finkel, Whitefield & Selik, P.C., Southfield, Mich., for claimant David Gershon.

Michael Rex, Robert S. Harrison & Associates, Birmingham, Mich., for claimant Schuley Duane Head.


OPINION AND ORDER

COHN, District Judge.

I.

This is a civil forfeiture case involving the defendant properties and three sets of claimants. Claimant David Gershon (Gershon) is the owner of a 1977 twin engine Beech aircraft seized by agents of the United States Drug Enforcement Agency (DEA) pursuant to a seizure warrant, signed by a federal magistrate, on the grounds that the plane was used or intended to be used in the transportation of controlled...

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