Legal Opinion
Gordon v. United States
Court of Appeals for the Second Circuit
Decided October 17, 1995No. 474, Docket 95-6119PublishedCited by 23 opinions
1Opinion of the Court
MILTON POLLACK, Senior District Judge:
The government appeals from an order entered in the United States District Court for the Eastern District of New York (Spatt, J.) vacating an ex parte seizure warrant that authorized the seizure of funds belonging to petitioners-appellees Bruce Gordon and several companies under Gordon’s control, and releasing funds seized pursuant to the warrant. The district court determined that the government failed to establish probable cause to believe that petitioners had committed mail or wire fraud in violation of 18 U.S.C. §§ 1341 and 1343.
For the reasons that…
2Cases cited11 opinions
- United States v. 4492 South Livonia RoadCourt of Appeals for the Second Circuit · 1989
- United States v. Armand P. D'AmAtoCourt of Appeals for the Second Circuit · 1994
- United States v. Regent Office Supply Co., Inc., and Oxford Office Systems, Inc.Court of Appeals for the Second Circuit · 1970
- United States v. Abraham Ceballos and Efrain AdamesCourt of Appeals for the Second Circuit · 1987
- United States v. RoweCourt of Appeals for the Second Circuit · 1932
6 more not listed; retrieve them via the Exa API.
3Cited by23 opinions
- United States v. Wayne Gaskin, AKA "Atiba," and Al CastleCourt of Appeals for the Second Circuit · 2004
- United States v. James M. Gabriel, Gerard E. VittiCourt of Appeals for the Second Circuit · 1997
- United States v. DinomeCourt of Appeals for the Second Circuit · 1996
- Krimstock v. KellyCourt of Appeals for the Second Circuit · 2002
- United States v. GordonCourt of Appeals for the Second Circuit · 2002
18 more not listed; retrieve them via the Exa API.