Legal Opinion
United States v. Yao
District Court, N.D. California
Decided November 1, 2013No. Case No. CR-10-00434 RMWPublished
1Opinion of the Court
ANCILLARY PROCEEDING
ORDER GRANTING THE GOVERNMENT’S MOTION FOR SUMMARY JUDGMENT AND DENYING THE COTE D’IVOIRE’S CROSS-MOTION FOR SUMMARY JUDGMENT
[Re Docket Nos. 142, 144]
RONALD M. WHYTE, United States District Judge
This ancillary proceeding relates to $3,923,030 (“the funds”) which this court forfeited from defendants N’Guessan Yao (“Yao”) and Michael Barry Shor (“Shor”) in sentencing them for conspiracy to export arms illegally. The Republic of the Cote d’Ivoire (“Cote d’Ivoire”) asserts ownership of the funds and petitions the court pursuant to 21 U.S.C. § 853(n)(6) for a determination of…
2Cases cited14 opinions
- The Republic of the Philippines v. Ferdinand E. MarcosCourt of Appeals for the Ninth Circuit · 1988
- Ward v. TaggartCalifornia Supreme Court · 1959
- In Re Alan Bernard, Linda Bernard, Debtors. Alan Bernard, Linda Bernard v. Clement Sheaffer, Mary SheafferCourt of Appeals for the Ninth Circuit · 1996
- The SapphireSupreme Court of the United States · 1871
- United States v. William C. FarrellCourt of Appeals for the D.C. Circuit · 1979
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