Punch and Jurists

U.S. v. Loe, No. 4:97CR71 (E.D.Tex.) (49 F.Supp.2d 514) (March 31, 1999) (Judge Paul N. Brown) by Here the Court vacated a forfeiture verdict and the Government's claim of the facilitation theory under 18 USC § 982 because the Government failed to show a sufficient nexus between the money laundering …

U.S. v. Tencer, No. 95-31135 (5th Cir.) (107 F.3d 1120) (March 10, 1997) (Judge W. Eugene Davis) by In this case the Court was faced with the issue of whether forfeiture of property under 18 USC § 982(a)(1) "involved in" a money laundering offense includes property used to facilitate the …