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U.S. v. Gotti, No. 98 CR. 42 (BDP) (S.D.N.Y.) (996 F.Supp. 321) (March 12, 1998) (Judge Barrington D. Jr. Parker)

Loaded on June 1, 1998 published in Punch and Jurists June 29, 1998
Filed under: Punch And Jurists.

Case held that 18 USC ยง 1963(d)(1)(A) does not authorize pre-trial restraint of substitute assets, citing decisions in accord in the 3rd, 5th, 8th and 9th Circuits.

Because the stakes (and the publicity value) are normally so high, almost any case involving a defendant named Gotti will normally contain interesting ...

 

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More from this issue:

  1. Johnson v. Crabtree, No. CIV. 97-37-HA (D.Or.) (996 F.Supp. 999) (December 1, 1997) (Judge Ancer L. Haggerty)
  2. U.S. v. Gotti, No. 98 CR. 42 (BDP) (S.D.N.Y.) (996 F.Supp. 321) (March 12, 1998) (Judge Barrington D. Jr. Parker)
  3. U.S. v. Hadrick, No. Crim. No. 96-12 (W.D.Pa.) (996 F.Supp. 464) (April 2, 1998) (Judge Sean J. McLaughlin)
  4. U.S. v. Sclafani, No. Crim. No. 97-405 (D.N.J.) (996 F.Supp. 400) (March 11, 1998) (Judge Stephen M. Orlofsky)
  5. U.S. v. Gigante, No. CR 93-368 JBW (E.D.N.Y.) (996 F.Supp. 194) (January 5, 1998) (Judge Jack B. Weinstein)
  6. U.S. v. Acevedo, No. 95-4729 (11th Cir.) (141 F.3d 1421) (May 22, 1998) (Judge Gerald B. Tjoflat)
  7. U.S. v. Parsons, No. 97-1522 (1st Cir.) (141 F.3d 386) (April 16, 1998) (Judge Michael Boudin)
  8. Whelchel v. Wood, No. CS-95-500-RHW (E.D.Wash.) (996 F.Supp. 1019) (November 19, 1997) (Judge Robert H. Whaley)
  9. U.S. v. Manning, No. 96-1797 (6th Cir.) (142 F.3d 336) (April 17, 1998) (Judge Leroy J. Jr. Contie)
  10. U.S. v. Cottman, No. 96-5492 (3rd Cir.) (142 F.3d 160) (April 21, 1998) (Judge Jane R. Roth)
  11. U.S. v. Hill, No. 96-3843 (6th Cir.) (142 F.3d 305) (April 16, 1998) (Judge Leroy J. Jr. Contie)
  12. U.S. v. Gotti, No. 98 CR. 42 (BDP) (S.D.N.Y.) (996 F.Supp. 321) (March 12, 1998) (Judge Barrington D. Jr. Parker)
  13. U.S. v. Singleton, No. 97-3178 (10th Cir.) (144 F.3d 1343) (July 1, 1998) (Judge Paul J. Jr. Kelly)
  14. U.S. v. Isaac, No. 97-7139 (3rd Cir.) (141 F.3d 477) (April 10, 1998) (Judge Walter K. Stapleton)
  15. U.S. v. Ladum, No. 97-30018 (9th Cir.) (141 F.3d 1328) (April 17, 1998) (Judge Pamela Ann Rymer)
  16. Johnson v. Crabtree, No. CIV. 97-37-HA (D.Or.) (996 F.Supp. 999) (December 1, 1997) (Judge Ancer L. Haggerty)
  17. U.S. v. Singleton, No. 97-3178 (10th Cir.) (144 F.3d 1343) (July 10, 1998) (Per Curiam)
  18. U.S. v. Cottman, No. 96-5492 (3rd Cir.) (142 F.3d 160) (April 21, 1998) (Judge Jane R. Roth)

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