Punch and Jurists

U.S. v. Scarboro, No. CRIM. 4:02CR124-1 (E.D.Va.) (352 F.Supp.2d 714) (January 11, 2005) (Judge Raymond A. Jackson) by U.S. v. Laws, 352 F.Supp.2d 707 (E.D.Va. 2004) (Judge Jackson) U.S. v. Scarboro, 352 F.Supp.2d 714 (E.D.Va. 2005) (Judge Jackson) Recently, we noted a study by the Government Accounting Office (GAO) entitled …

U.S. v. Croce, No. CRIM.02-819-01 (E.D.Pa.) (345 F.Supp.2d 492) (November 19, 2004) (Judge Stewart Dalzell) by Here, on the Government's motion for a rehearing, the Court granted in part one of the Government's requests, but only to the extent that the court reconsidered the amount of forfeiture to which the …

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