Legal Opinion
United States v. Capoccia
Court of Appeals for the Second Circuit
Decided September 19, 2007No. Docket 06-0669-crPublishedCited by 48 opinions
1Opinion of the Court
SOTOMAYOR, Circuit Judge:
Defendant-appellant Andrew Capoccia appeals from the February 2, 2006 Preliminary Order of Forfeiture of the United States District Court for the District of Vermont (Murtha, J.), 1 which ordered forfeited the contents of several bank accounts and other items and imposed a money judgment. The forfeiture was based on Capoccia’s conviction, following a jury verdict, of thirteen counts of various crimes in connection with his management of and involvement in certain centers offering debt-reduction services. We hold that the district court did not err under Federal Rule…
2Cases cited21 opinions
- Apprendi v. New JerseySupreme Court of the United States · 2000
- United States v. BookerSupreme Court of the United States · 2004
- United States v. X-Citement Video, Inc.Supreme Court of the United States · 1994
- Libretti v. United StatesSupreme Court of the United States · 1995
- United States v. Wayne Gaskin, AKA "Atiba," and Al CastleCourt of Appeals for the Second Circuit · 2004
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3Cited by48 opinions
- United States v. SabhnaniCourt of Appeals for the Second Circuit · 2010
- United States v. LuptonCourt of Appeals for the Seventh Circuit · 2010
- United States v. ParrettCourt of Appeals for the Sixth Circuit · 2008
- United States v. Henry LoCourt of Appeals for the Ninth Circuit · 2016
- United States v. BaderCourt of Appeals for the Tenth Circuit · 2012
43 more not listed; retrieve them via the Exa API.