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U.S. v. Simmons, No. 97-4025 (8th Cir.) (154 F.3d 765) (August 17, 1998) (Judge Richard S. Arnold)

Loaded on Oct. 1, 1998 published in Punch and Jurists October 19, 1998
Filed under: Punch And Jurists, Proceeds of an Unlawful Activity.

Here the Court wrote: "At the heart of Simmons's and Fisher's argument is a disagreement with the District Court and the government over what is meant by the term "proceeds" for purposes of the RICO statute's forfeiture provisions. Defendants who violate the RICO Act must forfeit "any property constituting, or ...

 

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  1. U.S. v. Odedo, No. 97-30095 (9th Cir.) (154 F.3d 937) (August 26, 1998) (Judge Proctor Jr. Hug)
  2. Johnson v. U.S., No. 97-1151 (6th Cir.) (154 F.3d 569) (August 26, 1998) (Judge Gilbert S. Merritt)
  3. Johnson v. U.S., No. 97-1151 (6th Cir.) (154 F.3d 569) (August 26, 1998) (Judge Gilbert S. Merritt)
  4. Illinois v. Allen, No. 606 (U.S. Supreme Court) (397 U.S. 337; 90 S.Ct. 1057) (March 31, 1970) (Justice Black)
  5. U.S. v. Nolan-Cooper, No. 97-1171 (3rd Cir.) (155 F.3d 221) (September 2, 1998) (Judge Edward R. Becker)
  6. U.S. v. Gotti, No. 98-1159 (2nd Cir.) (155 F.3d 144) (September 8, 1998) (Judge Rosemary S. Pooler)
  7. U.S. v. DeZarn, No. 97-5156 (6th Cir.) (157 F.3d 1042) (October 14, 1998) (Judge Gerald E. Rosen)
  8. U.S. v. Comstock, No. 97-4399 (8th Cir.) (154 F.3d 845) (September 3, 1998) (Judge David R. Hansen)
  9. U.S. v. Huguenin, No. 97-5152 (6th Cir.) (154 F.3d 547) (October 19, 1997) (Judge Leroy J. Jr. Contie)
  10. U.S. v. Huguenin, No. 97-5152 (6th Cir.) (154 F.3d 547) (October 19, 1997) (Judge Leroy J. Jr. Contie)
  11. U.S. v. Nolan-Cooper, No. 97-1171 (3rd Cir.) (155 F.3d 221) (September 2, 1998) (Judge Edward R. Becker)
  12. U.S. v. Evans, No. 97-3445 (3rd Cir.) (155 F.3d 245) (September 3, 1998) (Judge Edward R. Becker)
  13. U.S. v. Simmons, No. 97-4025 (8th Cir.) (154 F.3d 765) (August 17, 1998) (Judge Richard S. Arnold)
  14. In Re Winship, No. 778 (U.S. Supreme Court) (397 U.S. 358; 90 S.Ct. 1068) (March 31, 1970) (Justice Brennan)
  15. Pelissero v. Thompson, No. 97-6156 (4th Cir.) (155 F.3d 470) (September 3, 1998) (Judge Paul V. Niemeyer)
  16. U.S. v. Hurston, No. Crim. 97-81183-DT (E.D.Mich.) (12 F.Supp.2d 630) (June 26, 1998) (Judge Paul D. Borman)
  17. U.S. v. Williams, No. 97-4296 (6th Cir.) (154 F.3d 655) (September 10, 1998) (Judge Eugene E. Jr. Siler)
  18. U.S. v. Suarez, No. 97-20756 (5th Cir.) (155 F.3d 521) (September 10, 1998) (Per Curiam)
  19. U.S. v. Bell, No. 97-6164 (10th Cir.) (154 F.3d 1205) (September 4, 1998) (Judge Stephen H. Anderson)
  20. U.S. v. Hsu, No. 97-1965 (3rd Cir.) (155 F.3d 189) (August 26, 1998) (Judge Marjorie O. Rendell)
  21. U.S. v. Harris, No. 96-10416 (9th Cir.) (154 F.3d 1082) (September 9, 1998) (Judge Charles E. Wiggins)

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