NC
U.S. v. Real Property In Section 9, Town 29 North, Range 1 West, Tp. of Charlton, Otsego County, Mich. 308 F.Supp.2d 791 (E.D.Mich. 2004). Once a property is deemed to have been involved in facilitating a criminal enterprise, the burden shifts to the lender or the owner to prove it is entitled to the innocent lender or innocent owner defenses. ................
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