Legal Opinion

United States v. Jerry Pantelidis, in Re: Jerry Pantelidis

Court of Appeals for the Third Circuit

Decided July 11, 2003No. 02-3436, 02-4318PublishedCited by 20 opinions

1Opinion of the Court

OPINION OF THE COURT

McKEE, Circuit Judge.

Jerry Pantelidis appeals from the district court’s order denying his motion for return of property filed under Fed. R.Crim.P. 41(e). He claims that he is entitled to the return of certain funds es- crowed pursuant to the terms of a non-prosecution agreement. However, since we conclude that the agreement is ambiguous, we will vacate the district court’s order and remand for further proceedings so that the district court can resolve the ambiguity.

I. FACTS AND PROCEDURAL HISTORY

On November 5, 2001, a federal grand jury returned an indictment charging…

2Cases cited12 opinions

  1. DiBella v. United StatesSupreme Court of the United States · 1962
  2. United States v. Premises Known as 608 Taylor Ave., Apartment 302, Pittsburgh, Pennsylvania Appeal of Harold MargolisCourt of Appeals for the Third Circuit · 1978
  3. 20 Employee Benefits Cas. 1537, Pens. Plan Guide P 23922o in Re New Valley Corporation, Debtor, Senior Executive Benefit Plan Participants Richard L. Callaghan Alexander J. Chisholm W. Lee Elkins Robert M. Flanagan Robert F. Garbarini Arthur A. Garman Walter Girardin Delmar Harmon J. William Harrington John P. Hunt John A. Hollansworth Gerald P. Kent D.D. Lloyd Russell W. Mc Fall John W.R. Pope, Jr. Herbet Salter, Estate of Steve Smiszko Phillip Schneider Bernard Weitzer v. New Valley Corporation, Senior Executive Benefit Plan Participants and Walter E. Girardin, Alexander J. Chisholm, S.E. Smiszko, John A. Hunt, Arthur Garman, Gerald P. Kent, Delmar Harmon, Robert R. Garbarini, Walter L. Elkins, Walter E. Girardin, Philip Schneider, J. William Harrington, John A. Hollansworth, Bernard Weitzer, John W.R. Pope, Jr., Robert M. Flanagan, Douglas D. Lloyd, H.E. Salter/barbara Orr Salter, Richard L. Callaghan, and Russell W. McFallCourt of Appeals for the Third Circuit · 1996
  4. Taylor v. Continental Group Change in Control Severance Pay PlanCourt of Appeals for the Third Circuit · 1991
  5. In re Assets of MartinCourt of Appeals for the Third Circuit · 1993

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3Cited by20 opinions

  1. United States v. JacksonCourt of Appeals for the Third Circuit · 2008
  2. Kolbe v. BAC Home Loans Servicing, LPCourt of Appeals for the First Circuit · 2013
  3. United States v. Stanley A. AlbinsonCourt of Appeals for the Third Circuit · 2004
  4. United States v. Sealed Search WarrantsCourt of Appeals for the Fifth Circuit · 2017
  5. In Re GRAND JURYCourt of Appeals for the Third Circuit · 2011

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