Legal Opinion
United States v. Arthur G. Cohen, and Steven M. Terk Marvin B. Tepper Lawrence M. Goodman Ilyne R. Mendelson
Court of Appeals for the Fourth Circuit
Decided August 11, 1998No. 98-1519PublishedCited by 9 opinions
1Opinion of the Court
Remanded with instructions by published opinion. Judge WIDENER wrote the opinion, in which Judge WILKINS and Senior Judge MICHAEL joined. •
OPINION
WIDENER, Circuit Judge:
This case involves an appeal from the entry of a preliminary injunction on March 27, 1998 that prohibited the defendant, Arthur G. Cohen, from dissipating assets during the pendency of the underlying action. In the underlying action, the United States seeks monetary penalties for violations of the federal banking laws allegedly committed by Cohen. After briefing and oral argument, we remand for the reasons set forth below.
On…
2Cases cited14 opinions
- United Mine Workers of America v. GibbsSupreme Court of the United States · 1966
- De Beers Consolidated Mines, Ltd. v. United StatesSupreme Court of the United States · 1945
- Blackwelder Furniture Company of Statesville, Inc. v. Seilig Manufacturing Company, Inc.Court of Appeals for the Fourth Circuit · 1977
- Hoxworth v. Blinder, Robinson & Co.Court of Appeals for the Third Circuit · 1990
- Rum Creek Coal Sales, Inc. v. CapertonCourt of Appeals for the Fourth Circuit · 1991
9 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- Hoechst Diafoil Company v. Nan Ya Plastics CorporationCourt of Appeals for the Fourth Circuit · 1999
- United States v. Gold Star Medical ServicesCourt of Appeals for the Eleventh Circuit · 1999
- United States ex rel. Rahman v. Oncology Associates, P.C.Court of Appeals for the Fourth Circuit · 1999
- United States v. AbdelhadiDistrict Court, E.D. Virginia · 2004
- Doe v. Wachovia Corp.District Court, W.D. North Carolina · 2003
4 more not listed; retrieve them via the Exa API.