Legal Opinion
In re Assets of Martin
Court of Appeals for the Third Circuit
Decided July 26, 1993No. Nos. 93-1189, 93-1201PublishedCited by 52 opinions
1Opinion of the Court
OPINION OF THE COURT
GREENBERG, Circuit Judge.
The penalty provisions of the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. §§ 1961-1968, provide upon conviction for mandatory forfeiture of assets related to the criminal enterprise. 18 U.S.C. § 1963(a). The statute also provides, 18 U.S.C. § 1963(m), that certain substitute assets may be forfeitable upon conviction if assets related to the criminal enterprise are not available. The district,courts are authorized by 18 U.S.C. §§ 1963(d)(1)(A) and 1963(d)(1)(B) to impose, respectively, pre-conviction and pre-indictment…
2Cases cited28 opinions
- Austin v. United StatesSupreme Court of the United States · 1993
- Alexander v. United StatesSupreme Court of the United States · 1993
- Molinaro v. New JerseySupreme Court of the United States · 1970
- Smith v. United StatesSupreme Court of the United States · 1876
- United States v. Alcan Aluminum Corp.Court of Appeals for the Third Circuit · 1992
23 more not listed; retrieve them via the Exa API.
3Cited by52 opinions
- United States v. Joseph A. Kirschenbaum, A/K/A Ari Kirschenbaum, Appeal Of: Julie KirschenbaumCourt of Appeals for the Seventh Circuit · 1998
- United States v. Allen W. Stewart, in Nos. 98-1260 United States of America v. Allen W. Stewart, in Nos. 98-1302 United States of America v. Allen W. Stewart, in Nos. 98-1541 United States of America v. Allen W. Stewart, in Nos. 98-1716 United States of America v. Allen W. Stewart, in Nos. 98-1860 United States of America v. Allen W. Stewart, in Nos. 98-1968Court of Appeals for the Third Circuit · 1999
- United States v. SaccocciaCourt of Appeals for the First Circuit · 2005
- United States v. JarvisCourt of Appeals for the Tenth Circuit · 2007
- United States v. Morelli, Anthony, (d.c. Crim. No. 93-Cr-00210-1), in No. 96-5144. United States of America v. Igor Roizman, A/K/A Little Igor, (d.c. Crim. No. 93-Cr-00210-10), Igor Roizman in No. 96-5389Court of Appeals for the Third Circuit · 1999
47 more not listed; retrieve them via the Exa API.