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  • U.S. lawsuit seeks forfeiture of property

    08/18/2005 7:07:24 AM PDT · by radar101 · 30 replies · 979+ views
    San Diego Union ^ | August 18, 2005 | Dani Dodge
    The U.S. Attorney's Office has filed a secret lawsuit against Rep. Randy "Duke" Cunningham that contends he should forfeit his Rancho Santa Fe home to the government because it was purchased with illegally obtained money. Notice of the lawsuit and the government's interest in the property was filed with the San Diego County Recorder's Office. Cunningham's attorney, Lee Blalack, declined to comment yesterday on the lawsuit but said he had filed a motion challenging the U.S. government's legal claim on the house. The home – a five-bedroom, eight-bath Spanish colonial estate on Via Del Charro – was listed for sale...
  • Claim filed on Cunningham (R-CA) house

    08/18/2005 4:34:09 PM PDT · by cgk · 9 replies · 573+ views
    SD Union Tribune ^ | 8-18-05 | Dani Dodge
    Claim filed on Cunningham house          U.S. lawsuit seeks forfeiture of property By Dani Dodge UNION-TRIBUNE STAFF WRITER August 18, 2005 Randy "Duke" Cunningham's Rancho Santa Fe home was listed for $3.5 million. Embattled MZM sold to investment group The U.S. Attorney's Office has filed a secret lawsuit against Rep. Randy "Duke" Cunningham that contends he should forfeit his Rancho Santa Fe home to the government because it was purchased with illegally obtained money. Notice of the lawsuit and the government's interest in the property was filed with the San Diego County Recorder's Office. Cunningham's attorney, Lee Blalack, declined to...