Legal Opinion
United States v. White
Court of Appeals for the Eighth Circuit
Decided April 2, 2012No. 11-1989PublishedCited by 15 opinions
1Opinion of the Court
WOLLMAN, Circuit Judge.
Robyn White (White) appeals the district court’s 1 dismissal of her petition seeking half the proceeds of the sale of stock that was ordered forfeited in her ex-husband’s conviction for mail fraud and money laundering in connection with the Thomas Petters Ponzi scheme. We conclude that White does not allege a legal interest in the stock proceeds sufficient to confer standing, and that, even if she did, her petition fails on the merits. Accordingly, we affirm.
I
Robert Dean White (Defendant) founded ZINK Imaging, LLC (ZINK) 2 in 2005. Between approximately October 24,…
2Cases cited28 opinions
- Schoelch v. MitchellCourt of Appeals for the Eighth Circuit · 2010
- United States v. One Lincoln Navigator 1998, Freddie Bearden Wanda Breedlove Andrews, Claimants-AppellantsCourt of Appeals for the Eighth Circuit · 2003
- Carraher v. Target Corp.Court of Appeals for the Eighth Circuit · 2007
- Eklund v. Vincent Brass and Aluminum Co.Court of Appeals of Minnesota · 1984
- United States v. One-Sixth Share of Bulger in All Present & Future Proceeds of Mass Millions Lottery Ticket No. M246233Court of Appeals for the First Circuit · 2003
23 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- Stoebner v. Ritchie Capital Management, L.L.C. (In re Polaroid Corp.)United States Bankruptcy Court, D. Minnesota · 2012
- United States v. BaileyDistrict Court, W.D. North Carolina · 2013
- United States v. PettersDistrict Court, D. Minnesota · 2012
- United States v. Peña-FernándezUnited States District Court · 2019
- Reggie Matthews v. United StatesCourt of Appeals for the Eighth Circuit · 2014
10 more not listed; retrieve them via the Exa API.