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U.S. v. Infelise, No. 96-3252 (7th Cir.) (159 F.3d 300) (October 23, 1998) (Judge Terrence T. Evans)

Loaded on Dec. 1, 1998 published in Punch and Jurists December 07, 1998
Filed under: Punch And Jurists.

Case held that defendant's "nonforfeitable" ERISA life insurance annunity fund was subject to forfeiture under RICO's substitute assets provisions.

 

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More from this issue:

  1. U.S. v. Thomas, No. 97-4181 (7th Cir.) (159 F.3d 296) (October 23, 1998) (Judge Richard A. Posner)
  2. U.S. v. McCormack, No. 97-10168-NG (D.Mass.) (31 F.Supp.2d 179) (November 13, 1998) (Judge Nancy Gertner)
  3. Montgomery v. De Simone, No. 97-5179 (3rd Cir.) (159 F.3d 120) (October 16, 1998) (Judge Carol Los Mansmann)
  4. U.S. v. Wilson, No. 98-1256 (7th Cir.) (159 F.3d 280) (October 16, 1998) (Judge William J. Bauer)
  5. U.S. v. Reid, No. Crim. No. 3:98CR64 (E.D.Va.) (19 F.Supp.2d 534) (July 28, 1998) (Judge James R. Spencer)
  6. U.S. v. Wilson, No. 98-1256 (7th Cir.) (159 F.3d 280) (October 16, 1998) (Judge William J. Bauer)
  7. U.S. v. Robinson, No. 98-3002 (D.C. Cir.) (158 F.3d 1291) (October 6, 1998) (Per Curiam)
  8. U.S. v. Turnipseed, No. 97-30327 (9th Cir.) (159 F.3d 383) (October 20, 1998) (Judge Susan P. Graber)
  9. U.S. v. Shorty, No. 98-2343 (7th Cir.) (159 F.3d 312) (October 30, 1998) (Judge Michael S. Kanne)
  10. U.S. v. Mack, No. 97-4039 (6th Cir.) (159 F.3d 208) (October 15, 1998) (Judge Ronald Lee Gilman)
  11. U.S. v. Akintobi, No. 97-50452 (9th Cir.) (159 F.3d 401) (October 22, 1998) (Judge Robert Boochever)
  12. U.S. v. Barnes, No. 97-2251 (1st Cir.) (159 F.3d 4) (October 27, 1998) (Judge Hugh H. Bownes)
  13. U.S. v. Shea, No. 97-1827 (1st Cir.) (159 F.3d 37) (November 2, 1998) (Judge Juan R. Torruella)
  14. U.S. v. Pugh, No. 97-3133 (D.C. Cir.) (158 F.3d 1308) (October 23, 1998) (Judge Harry T. Edwards)
  15. U.S. v. Wilson, No. 98-1256 (7th Cir.) (159 F.3d 280) (October 16, 1998) (Judge William J. Bauer)
  16. U.S. v. Salgado-Ocampo, No. 98-1217 (7th Cir.) (159 F.3d 322) (November 2, 1998) (Judge Joel L. Flaum)
  17. U.S. v. Ware, No. 97-5771 (6th Cir.) (161 F.3d 414) (December 3, 1998) (Judge Alice M. Batchelder)
  18. U.S. v. Haese, No. 97-10307 (5th Cir.) (162 F.3d 359) (December 7, 1998) (Judge Emilio M. Garza)
  19. U.S. v. Infelise, No. 96-3252 (7th Cir.) (159 F.3d 300) (October 23, 1998) (Judge Terrence T. Evans)
  20. U.S. v. Somerstein, No. CR 96-657(ADS) (E.D.N.Y.) (20 F.Supp.2d 454) (August 20, 1998) (Judge Arthur D. Spatt)
  21. U.S. v. Carter, No. 97-50620 (9th Cir.) (159 F.3d 397) (October 21, 1998) (Judge Harry Pregerson)
  22. Blankenship v. U.S., No. 97-2299 (8th Cir.) (159 F.3d 336) (October 6, 1998) (Judge David R. Hansen)
  23. Venegas v. Henman, No. 97-30042 (5th Cir.) (126 F.3d 760) (October 31, 1997) (Judge Reynaldo G. Garza)

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