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U.S. v. Croce, No. CR. 02-819-01 (E.D.Pa.) (334 F.Supp.2d 781) (September 8, 2004) (Judge Stewart Dalzell)

Loaded on Nov. 1, 2004 published in Punch and Jurists November 01, 2004
Filed under: Punch And Jurists, Forfeiture Money Judgments.

This is an interesting and informative decision in which Judge Dalzell explored in depth the remedies that are available to the Government to collect a criminal forfeiture. The defendants in this case were charged with fraudulently obtaining large sums from Independence Blue Cross, by billing for goods and services that ...

 

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More from this issue:

  1. Muntaqim v. Coombe, No. 01-7260 (2nd Cir.) (385 F.3d 793) (October 1, 2004) (Per Curiam)
  2. Smith v. Stegall, No. 02-2441 (6th Cir.) (385 F.3d 993) (August 4, 2004) (Judge Ronald Lee Gilman)
  3. U.S. v. Croce, No. CR. 02-819-01 (E.D.Pa.) (334 F.Supp.2d 781) (September 8, 2004) (Judge Stewart Dalzell)
  4. U.S. v. Memoli, No. 04 Cr. 140 (JSR) (S.D.N.Y.) (333 F.Supp.2d 233) (September 17, 2004) (Judge Jed S. Rakoff)
  5. White v. Scibana, No. 04-2410 (7th Cir.) (390 F.3d 997) (December 2, 2004) (Judge Diane S. Sykes)
  6. U.S. v. Zingsheim, No. 04-1671 (7th Cir.) (384 F.3d 867) (September 29, 2004) (Judge Frank H. Easterbrook)
  7. U.S. v. Mendez-Morales, No. 03-3477 (8th Cir.) (384 F.3d 927) (October 6, 2004) (Judge James B. Loken)
  8. U.S. v. Vasquez-Molina, No. 03-2655 (1st Cir.) (399 F.3d 54) (November 15, 2004) (Judge Bruce M. Selya)
  9. U.S. v. Sasson, No. 03-CR-489(ERK) (E.D.N.Y.) (334 F.Supp.2d 347) (September 13, 2004) (Judge Edward R. Korman)
  10. U.S. v. Allen, No. 04-1199 (7th Cir.) (383 F.3d 644) (September 9, 2004) (Judge Diane S. Sykes)
  11. Mickens v. U.S., No. CV-97-2122 (E.D.N.Y.) (333 F.Supp.2d 44) (August 25, 2004) (Judge Thomas C. Jr. Platt)

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