United States v. Andre Pease, a.k.a., Magic, Beverly Reedy, Latoya Pease
Court of Appeals for the Eleventh Circuit
Non-Argument Calendar.
1Opinion of the Court
TJOFLAT, Circuit Judge:
Title 21 of the United States Code provides that a person convicted of a federal drug felony forfeits to the United States “(1) any property constituting, or derived from, any proceeds the person obtained ... as the result of such [crime],” and “(2) any of the person’s property used ... to commit, or to facilitate the commission of, such [crime].” 21 U.S.C. § 853(a)(1)-(2). The forfeiture may be obtained in a civil in rem proceeding or in a criminal in person-am proceeding. See United States v. Gilbert, 244 F.3d 888, 918-20 (11th Cir.2001) (discussing the differences…
2Cases cited11 opinions
- Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
- United States v. Robert J. L'hoste, R. J. L'Hoste & Company, Inc., Clarence Eugene Rogers and Marvin Cochran, in Re United States of AmericaCourt of Appeals for the Fifth Circuit · 1980
- United States v. PeaseCourt of Appeals for the Eleventh Circuit · 2001
- United States v. Anthony F. DaddinoCourt of Appeals for the Seventh Circuit · 1993
- United States v. Michael Gilbert, Karen Gilbert, Michael Gilbert Family Irrevocable Trust, Third Party Claimants-AppelleesCourt of Appeals for the Third Circuit · 2001
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3Cited by38 opinions
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- United States v. Derrek ArringtonCourt of Appeals for the D.C. Circuit · 2014
- United States v. Byron Leonel PortilloCourt of Appeals for the Eleventh Circuit · 2004
- United States v. MarionCourt of Appeals for the Eleventh Circuit · 2009
- United States v. Frank Wiggs BennettCourt of Appeals for the Third Circuit · 2005
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