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U.S. v. U.S. Currency in the Amount of $119.984, More or Less, No. 01-6077 (2nd Cir.) (304 F.3d 165) (September 5, 2002) (Judge Chester J. Straub)

Loaded on Aug. 1, 2002 published in Punch and Jurists August 19, 2002
Filed under: Punch And Jurists, Collateral Estoppel.

Here the Court held that a finding made by a sentencing court that the source and proposed use of funds seized by the Government was not illegal did not preclude the Government from relitigating that same issue in a subsequent forfeiture proceeding.

This case addressed an increasingly important issue: namely, ...

 

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More from this issue:

  1. U.S. v. Thomas, No. 00-1593(L) (2nd Cir.) (303 F.3d 138) (September 4, 2002) (Judge Dennis G. Jacobs)
  2. U.S. v. Allen, No. 1:01-CR-80 (N.D.Ind.) (208 F.Supp.2d 984) (June 19, 2002) (Judge William C. Lee)
  3. Henderson v. Walls, No. 00-3834 (7th Cir.) (296 F.3d 541) (July 9, 2002) (Judge Diane P. Wood)
  4. U.S. v. U.S. Currency in the Amount of $119.984, More or Less, No. 01-6077 (2nd Cir.) (304 F.3d 165) (September 5, 2002) (Judge Chester J. Straub)
  5. U.S. v. Barnes, No. 01-3048 (D.C. Cir.) (295 F.3d 1354) (July 23, 2002) (Judge Karen LeCraft Henderson)
  6. Mantilla v. U.S., No. 99-5923 (3rd Cir.) (302 F.3d 182) (September 3, 2002) (Judge Thomas L. Ambro)
  7. Duckett v. Mullin, No. 00-6292 (10th Cir.) (306 F.3d 982) (September 4, 2002) (Judge Carlos Lucero)
  8. U.S. v. Smith, No. 01-10017 (5th Cir.) (296 F.3d 344) (June 26, 2002) (Judge Edith Brown Clement)
  9. U.S. v. Sayles, No. 00-4833 (4th Cir.) (296 F.3d 219) (July 10, 2002) (Judge Diana Gribbon Motz)
  10. Milstein v. Cooley, No. CV 99-01054 DDP (AIJX) (C.D.Cal.) (208 F.Supp.2d 1116) (June 12, 2002) (Judge Dean D. Pregerson)
  11. U.S. v. O'Hara, No. 01-2950 (7th Cir.) (301 F.3d 563) (August 20, 2002) (Judge William J. Bauer)
  12. U.S. v. Chase, No. 00-4803 (4th Cir.) (296 F.3d 247) (July 10, 2002) (Judge William W. Jr. Wilkins)

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