Legal Opinion
United States v. $670,706.55
Court of Appeals for the Fifth Circuit
Decided February 24, 2010No. 09-20154UnpublishedCited by 2 opinions
1Opinion of the Court
PER CURIAM: *
Rhonda Fleming appeals from the order entered by the district court on February 24, 2009, denying her Motion for Temporary Restraining Order that sought to enjoin the Government from seizing the defendant properties. We AFFIRM.
I. FACTUAL AND PROCEDURAL BACKGROUND
On March 5, 2005, the Government filed a Verified Complaint for Civil Forfeiture In Rem in district court. The Government alleged that the defendant properties were subject to forfeiture under 18 U.S.C. § 981(a)(1)(C) as proceeds traceable to wire fraud, health care fraud, or a conspiracy to commit either offense; and…
2Cases cited11 opinions
- Bobby D. Lacy v. Sitel CorporationCourt of Appeals for the Fifth Circuit · 2000
- Jeffrey Hess v. Janie Cockrell, Director, Texas Department of Criminal Justice, Institutional DivisionCourt of Appeals for the Fifth Circuit · 2002
- Travelers Insurance v. Liljeberg Enterprises, Inc.Court of Appeals for the Fifth Circuit · 1994
- Jenkens & Gilchrist v. Groia & Co.Court of Appeals for the Fifth Circuit · 2008
- James A. Latham, Marian E. Latham, Movant-Appellant v. Wells Fargo Bank, N.A.Court of Appeals for the Fifth Circuit · 1993
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3Cited by2 opinions
- In re Chinese Manufactured Drywall Products Liability LitigationDistrict Court, E.D. Louisiana · 2012
- Fleming v. Medicare Freedom of Information GroupDistrict Court, District of Columbia · 2019