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U.S. v. Sparger, No. MO-98-113M (W.D.Tex.) (79 F.Supp.2d 714) (December 30, 1999) (Judge Magistrate)

Loaded on Feb. 1, 2000 published in Punch and Jurists February 28, 2000
Filed under: Forfeiture, Punch And Jurists.

Here the Court denied the Government's motion, under 28 USC § 2044, to apply $5,000 in bail money (that had been posted by the defendant's counsel) to a criminal restitution order, holding that § 2044 does not apply to third party funds.

When the defendant in this case was indicted, ...

 

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  1. U.S. v. Galbraith, No. 99-1676 (7th Cir.) (200 F.3d 1006) (January 11, 2000) (Judge Richard D. Cudahy)
  2. U.S. v. Lester, No. 98-4153 (8th Cir.) (200 F.3d 1179) (January 31, 2000) (Judge Morris Sheppard Arnold)
  3. Boyle v. Million, No. 98-6485 (6th Cir.) (201 F.3d 711) (January 7, 2000) (Judge Martha Craig Daughtrey)
  4. Matthew v. Johnson, No. 97-10990 (5th Cir.) (201 F.3d 353) (January 11, 2000) (Judge Carolyn Dineen King)
  5. U.S. v. Dice, No. 98-3092 (6th Cir.) (200 F.3d 978) (January 6, 2000) (Judge Nathaniel R. Jones)
  6. Murr v. U.S., No. 98-6202 (6th Cir.) (200 F.3d 895) (January 7, 2000) (Judge Eric L. Clay)
  7. Hawkins v. Hargett, No. 98-5162 (10th Cir.) (200 F.3d 1279) (December 29, 1999) (Judge Stephanie K. Seymour)
  8. U.S. v. Drew, No. 98-3120 (D.C. Cir.) (200 F.3d 871) (January 25, 2000) (Judge Karen LeCraft Henderson)
  9. U.S. v. Anderson, No. 98-3285 (11th Cir.) (200 F.3d 1344) (January 18, 2000) (Per Curiam)
  10. U.S. v. Laden, No. S(6) 98 CR. 1023 (LBS) (S.D.N.Y.) (92 F.Supp.2d 189) (March 13, 2000) (Judge Leonard B. Sand)
  11. U.S. v. 87 Blackheath Road, No. 99-6049 (2nd Cir.) (201 F.3d 98) (January 31, 2000) (Per Curiam)
  12. U.S. v. Dice, No. 98-3092 (6th Cir.) (200 F.3d 978) (January 6, 2000) (Judge Nathaniel R. Jones)
  13. U.S. v. Sparger, No. MO-98-113M (W.D.Tex.) (79 F.Supp.2d 714) (December 30, 1999) (Judge Magistrate)
  14. U.S. v. Galbraith, No. 99-1676 (7th Cir.) (200 F.3d 1006) (January 11, 2000) (Judge Richard D. Cudahy)

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