Legal Opinion
United States v. Singleton
District Court, D. Delaware
Decided June 12, 2012No. Crim. No. 09-119-SLRPublished
1Opinion of the Court
MEMORANDUM OPINION
SUE L. ROBINSON, District Judge.
I. INTRODUCTION
Following a jury trial from August 30 to September 3, 2010, defendant Keith Singleton (“defendant”) was found guilty of wire fraud and money laundering in violation of 18 U.S.C. §§ 1349, 1343, and 1957. (D.I. 70) On November 29, 2011, the court issued a final order of forfeiture regarding property owned by defendant. (D.I. 127) Presently before the court is pro se petitioner Katrina Beverly’s (“petitioner”) emergency motion for return of said property pursuant to Fed.R.Crim.P. 41(g). (D.I. 146) The court has jurisdiction over…
2Cases cited10 opinions
- Jessica T. And Halver L. Moolenaar v. Government of the Virgin Islands and Virgin Islands Port Authority. Appeal of Government of the Virgin IslandsCourt of Appeals for the Third Circuit · 1987
- United States v. Esther Bein and William BeinCourt of Appeals for the Third Circuit · 2000
- United States v. Ceverilo ChambersCourt of Appeals for the Third Circuit · 1999
- United States v. Reginald McGloryCourt of Appeals for the Third Circuit · 2000
- Douglas Wayne Thompson v. Jeffrey L. Covington, Fbi Agent at Kansas City, Missouri Walter C. Weber, Fbi Special Agent at Kansas City, MissouriCourt of Appeals for the Eighth Circuit · 1995
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