Legal Opinion
United States v. Dempsey
District Court, E.D. Missouri
Decided October 27, 1998No. 1:96CR00057PublishedCited by 3 opinions
1Opinion of the Court
55 F.Supp.2d 990 (1998)
UNITED STATES of America, Plaintiff,
v.
Sammie L. DEMPSEY, Defendant.
No. 1:96CR00057.
United States District Court, E.D. Missouri, Southeastern Division.
October 27, 1998.
Curtis Poore, Cape Girardeau, MO, for U.S.
Jeffrey J. Rosanswank, St. Louis, MO, for defendant.
FINAL ORDER OF FORFEITURE
WEBBER, District Judge.
WHEREAS, on September 10, 1997, this Court entered a preliminary order of forfeiture pursuant to the provisions of Title 21, United States Code, Section 853, based upon the defendant's plea and stipulation of facts relative to sentencing regarding the total amount of…
2Cases cited8 opinions
- United States v. Certain Real Property Located at 2525 Leroy Lane, West Bloomfield, Michigan, and Leah Liza MarksCourt of Appeals for the Sixth Circuit · 1990
- United States v. Five Hundred Thousand Dollars, Etc., Arturo Fernandez, Etc., Movant-AppellantCourt of Appeals for the Eleventh Circuit · 1984
- United States v. Alcaraz-GarciaCourt of Appeals for the Ninth Circuit · 1996
- Dugan v. Missouri Neon & Plastic Advertising Co.Court of Appeals for the Eighth Circuit · 1973
- United States v. BCCI Holdings (Luxembourg), S.A.District Court, District of Columbia · 1996
3 more not listed; retrieve them via the Exa API.
3Cited by3 opinions
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- United States v. WhiteDistrict Court, D. Minnesota · 2011
- United States v. PerkinsDistrict Court, D. Maine · 2005