Legal Opinion
United States v. Poulin
District Court, E.D. Virginia
Decided February 12, 2010No. Criminal Action 2:09cr49PublishedCited by 10 opinions
1Opinion of the Court
MEMORANDUM OPINION
MARK S. DAVIS, District Judge.
This matter is before the Court on the Motion for Preliminary Order of Forfeiture filed by Plaintiff United States of America (“Government”). After briefing by the parties, the Court conducted a hearing on January 11, 2010. By separate order today, the Court granted the Government’s motion, in part, and entered a preliminary order of forfeiture. Set forth in this Memorandum Opinion are the reasons for issuing such order.
I. PROCEDURAL BACKGROUND
On April 3, 2009, a federal grand jury returned a forty-five count indictment charging Defendant, Dr.…
2Cases cited36 opinions
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- United States v. Wayne Gaskin, AKA "Atiba," and Al CastleCourt of Appeals for the Second Circuit · 2004
- United States v. John VoigtCourt of Appeals for the Third Circuit · 1996
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3Cited by10 opinions
- United States v. WilkesCourt of Appeals for the Ninth Circuit · 2011
- United States v. Peter AyikaCourt of Appeals for the Fifth Circuit · 2016
- United States v. PatelDistrict Court, W.D. Virginia · 2013
- United States v. BangiyevDistrict Court, E.D. Virginia · 2015
- United States v. ChittendenDistrict Court, E.D. Virginia · 2015
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