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DSI Associates, LLC v. U.S., No. 05-6887-cv (2nd Cir.) (496 F.3d 175) (August 2, 2007) (Judge Robert D. Sack)

Loaded on Dec. 1, 2007 published in Punch and Jurists December 24, 2007
Filed under: Punch And Jurists, Third Party Rights/Notification/Assistance.

For a summary of this case, see "Panel Affirms Trial Judge's Ruling on Criminal Forfeiture," by Beth Bar, as published in the New York Law Journal, August 6, 2007, as follows:

A Southern District judge "acted within [his] discretion" in denying a Connecticut company's motion to intervene to contest a ...

 

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More from this issue:

  1. U.S. v. Spivack, No. 05-CR-98 (ERK) (JMA) (E.D.N.Y.) (528 F.Supp.2d 103) (November 29, 2007) (Judge Magistrate)
  2. Pruitt v. Mote, No. 05-1620 (7th Cir.) (503 F.3d 647) (October 3, 2007) (Judge Diane S. Sykes)
  3. Policano v. Herbert, No. 04-5518-pr (2nd Cir.) (507 F.3d 111) (September 19, 2007) (Judge Robert D. Sack)
  4. U.S. v. Conway, No. 06-4083 (6th Cir.) (513 F.3d 640) (January 23, 2008) (Judge Jeffrey S. Sutton)
  5. Parker v. District of Columbia, No. 94-7041 (D.C. Cir.) (2007 U.S. App. LEXIS 22872) (September 25, 2007) (Per Curiam)
  6. Lin v. U.S. Dept. of Justice, No. 02-4611-ag (2nd Cir.) (494 F.3d 296) (July 16, 2007) (Judge Barrington D. Jr. Parker)
  7. Warshak v. U.S., No. 1:06-cv-357 (S.D.Ohio) (2006 U.S. Dist. LEXIS 50076) (July 21, 2007) (Judge Susan J. Dlott)
  8. U.S. v. Fort, No. 06-10473 (9th Cir.) (472 F.3d 1106) (January 8, 2007) (Judge Susan P. Graber)
  9. U.S. v. Kemp, No. 97 Cr. 1162 (JFK) (S.D.N.Y.) (2008 U.S. Dist. LEXIS 2199) (January 10, 2008) (Judge John F. Keenan)
  10. DSI Associates, LLC v. U.S., No. 05-6887-cv (2nd Cir.) (496 F.3d 175) (August 2, 2007) (Judge Robert D. Sack)
  11. Kotz v. Lappin, No. Civ. No. 07-0856 (RMU) (D.D.C.) (515 F.Supp.2d 143) (October 10, 2007) (Judge Ricardo M. Urbina)
  12. U.S. v. White, No. 05-6596 (6th Cir.) (503 F.3d 487) (October 5, 2007) (Per Curiam)
  13. Irons v. Carey, No. 05-15275 (9th Cir.) (506 F.3d 951) (November 6, 2007) (Per Curiam)
  14. U.S. v. Newson, No. 06-41115 (5th Cir.) (515 F.3d 374) (January 22, 2008) (Judge W. Eugene Davis)
  15. Munaf v. Geren, No. 06-5324 (D.C. Cir.) (482 F.3d 582) (April 6, 2007) (Judge David B. Sentelle)
  16. Ali v. Federal Bureau of Prisons, No. 06-9130 (U.S. Supreme Court) (552 U.S. 214; 128 S.Ct. 831) (January 22, 2008) (Justice Thomas)
  17. U.S. v. Ressam, No. 05-30422 (9th Cir.) (474 F.3d 597) (January 16, 2007) (Judge Pamela Ann Rymer)

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