Legal Opinion

State v. Keith

Ohio Court of Appeals

Decided November 6, 1991No. 91CA005046PublishedCited by 6 opinions

1Opinion of the Court

Quillin, Presiding Judge.

In this appeal we must decide whether a purported custodial bank account was properly forfeited to the state under the Ohio RICO statute. We affirm.

On June 12, 1990, defendant-appellant, Song Keith, was indicted on two counts of promoting prostitution and one count of engaging in a pattern of corrupt activity. Pursuant to R.C. 2923.31 et seq., the state imposed a corrupt activities lien on all real estate and bank accounts held by Keith.

On November 7, 1990, Keith pleaded guilty to all three counts. As a condition of her plea, Keith agreed to forfeit all of the…

2Cases cited5 opinions

  1. Gordon v. GordonAppellate Division of the Supreme Court of the State of New York · 1979
  2. In Re Marriage of JacobsCalifornia Court of Appeal · 1982
  3. Golden v. GoldenDistrict Court of Appeal of Florida · 1983
  4. Heath v. HeathAppellate Court of Illinois · 1986
  5. State v. ThrowerOhio Court of Appeals · 1991

3Cited by6 opinions

  1. Sternlicht v. SternlichtSupreme Court of Pennsylvania · 2005
  2. Marshall v. United StatesDistrict Court, E.D. New York · 1993
  3. State v. TolbertOhio Court of Appeals · 2022
  4. Rice v. Logan Cty. Bd. of Commrs.Ohio Court of Appeals · 1996
  5. Sternlicht v. SternlichtSupreme Court of Pennsylvania · 2005

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