Legal Opinion
In Re Assets of Tom J. Billman, United States of America v. Barbara A. McKinney Robert Budjac Roselyn Budjac
Court of Appeals for the Fourth Circuit
Decided November 9, 1990No. 90-7029PublishedCited by 72 opinions
1Opinion of the Court
BUTZNER, Senior Circuit Judge:
The principal issue in this appeal is whether 18 U.S.C. § 1963 empowers a district court to enjoin, pending a criminal trial and forfeiture proceedings, the disposition of substitute assets that a fugitive RICO defendant transferred to a third person. The district court denied an injunction, holding that the statute provides authority to restrain prior to trial only those assets which the government proves are connected to the fugitive’s alleged racketeering activity. Because we believe that the district court’s dismissal of the petition filed by the United…
2Cases cited14 opinions
- Barker v. WingoSupreme Court of the United States · 1972
- Anderson v. City of Bessemer CitySupreme Court of the United States · 1985
- Russello v. United StatesSupreme Court of the United States · 1983
- Caplin & Drysdale, Chartered v. United StatesSupreme Court of the United States · 1989
- United States v. Eight Thousand Eight Hundred & Fifty DollarsSupreme Court of the United States · 1983
9 more not listed; retrieve them via the Exa API.
3Cited by72 opinions
- United States v. John VoigtCourt of Appeals for the Third Circuit · 1996
- United States v. Charles William McHan United States of America v. Charles William McHanCourt of Appeals for the Fourth Circuit · 1996
- United States v. Gary D. Bollin, United States of America v. Ernst N. Tietjen, United States of America v. James GormleyCourt of Appeals for the Fourth Circuit · 2001
- United States v. JarvisCourt of Appeals for the Tenth Circuit · 2007
- United States v. Juri Ripinsky, (Two Cases)Court of Appeals for the Ninth Circuit · 1994
67 more not listed; retrieve them via the Exa API.