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U.S. v. Wingerter, No. 1:04CR421 (E.D.Va.) (369 F.Supp.2d 799) (May 17, 2005) (Judge Thomas Selby III Ellis)

Loaded on Aug. 1, 2005 published in Punch and Jurists August 08, 2005
Filed under: Punch And Jurists, Pre-Trial Restraint of Assets.

U.S. v. Razmilovic, 419 F.3d 134 (2nd Cir. 08/17/05) (Judge Winter)
U.S. v. Wingerter, 369 F.Supp.2d 799 (E.D.Va. 2005) (Judge Ellis)

Both of these cases address the extraordinary remedy of a pretrial [and thus pre-conviction] restraint of assets. As the Second Circuit explained in Razmilovic, there are only four forfeiture ...

 

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  3. U.S. v. Mornan, No. 04-1319 (3rd Cir.) (413 F.3d 372) (June 30, 2005) (Judge Franklin S. Van Antwerpen)
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  10. U.S. v. Wingerter, No. 1:04CR421 (E.D.Va.) (369 F.Supp.2d 799) (May 17, 2005) (Judge Thomas Selby III Ellis)
  11. U.S. v. Razmilovic, No. 04-4543-cr(L) (2nd Cir.) (419 F.3d 134) (August 17, 2005) (Judge Ralph K. Jr. Winter)
  12. U.S. v. Betancourt, No. 03-41590 (5th Cir.) (422 F.3d 240) (August 17, 2005) (Judge Edith Brown Clement)
  13. Bockting v. Bayer, No. 02-15866 (9th Cir.) (418 F.3d 1055) (August 11, 2005) (Per Curiam)
  14. Paulsen v. Daniels, No. 03-35337 (9th Cir.) (413 F.3d 999) (June 27, 2005) (Judge Sidney R. Thomas)
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  16. U.S. v. Thompson, No. 04-12218 (11th Cir.) (422 F.3d 1285) (September 1, 2005) (Judge Arthur L. Alarcon)
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