Legal Opinion
Gang Luan v. United States
Court of Appeals for the D.C. Circuit
Decided July 9, 2013No. 12-5142PublishedCited by 15 opinions
1Opinion of the Court
Opinion for the Court filed by Chief Judge GARLAND.
GARLAND, Chief Judge:
In 2010, a Hong Kong magistrate issued a warrant for the arrest of appellant Gang Luan on charges of smuggling, evasion of customs duties, bribery, conspiracy to defraud, and money laundering. Before the police could apprehend him, Luan fled to the United States. Thereafter, a Hong Kong court issued a restraining order to preserve Luan’s assets, and the government of Hong Kong asked the United States Department of Justice for assistance in restraining those assets that had been transferred to this country. Pursuant to 28…
2Cases cited8 opinions
- United States v. BajakajianSupreme Court of the United States · 1998
- United States v. One Assortment of 89 FirearmsSupreme Court of the United States · 1984
- Alexander v. United StatesSupreme Court of the United States · 1993
- United States v. Lolita Mondragon, Claimant-Appellant, and $500,684 in U.S. CurrencyCourt of Appeals for the Fourth Circuit · 2002
- United States v. Nigel O. PriceCourt of Appeals for the D.C. Circuit · 1990
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3Cited by15 opinions
- Roth v. Islamic Republic of IranDistrict Court, District of Columbia · 2015
- Worley v. the Islamic Republic of IranDistrict Court, District of Columbia · 2014
- United States v. Angela AguilarCourt of Appeals for the Ninth Circuit · 2015
- United States v. William ChamberlainCourt of Appeals for the Fourth Circuit · 2017
- $6,871,042.36 and Accrued Interest, in Funds Formerly Held in Account Number 07, at Mtb Bank in New Jersey, Currently on Deposit in an Account Controlled by the United States District CourDistrict Court, District of Columbia · 2016
10 more not listed; retrieve them via the Exa API.