Legal Opinion
United States v. McCorkle
District Court, M.D. Florida
Decided January 11, 2001No. 6:98CR52ORL19CPublishedCited by 9 opinions
1Opinion of the Court
ORDER
FAWSETT, District Judge.
This cause comes before the Court on the following matters:(1) Notice of Lorrie Nassofer for Forfeiture of 1996 Black Lexus as to William J. McCorkle, Chantal McCorkle (Doc. No. 593, filed March 15, 1999); the Government’s Response to Notice of Forfeiture of 1996 Black Lexus (Doc. No. 595, filed March 15, 1999); Claimant Lorrie Nassofer’s Response to Notice of Forfeiture (Doc. No. 838, filed November 22,1999);(2) Claimant Charter Pacific Bank’s Petition for Hearing to Determine Rights and for an Order Granting Charter Pacific Bank the Amount of $260,583.41 Plus…
2Cases cited10 opinions
- United States v. ReckmeyerCourt of Appeals for the Fourth Circuit · 1987
- United States v. Lawrence W. Lavin Wmot Enterprises, Inc.Court of Appeals for the Third Circuit · 1991
- United States v. Antonia Campos, Jose Campos, Milk-O-Mat, Inc.Court of Appeals for the Sixth Circuit · 1988
- United States v. Juri Ripinsky, (Two Cases)Court of Appeals for the Ninth Circuit · 1994
- United States v. BCCI Holdings (Luxembourg), S.A.Court of Appeals for the D.C. Circuit · 1995
5 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- United States v. Eric WatkinsCourt of Appeals for the Eleventh Circuit · 2003
- United States v. 1. All Funds in Account of Property Futures, Inc.District Court, S.D. Florida · 2011
- $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
- United States v. Peña-FernándezUnited States District Court · 2019
- United States v. WeissDistrict Court, M.D. Florida · 2011
4 more not listed; retrieve them via the Exa API.