Legal Opinion

United States v. King

District Court, D. South Carolina

Decided May 11, 2005No. 6:03-1092-HMHPublishedCited by 4 opinions

1Opinion of the Court

OPINION AND ORDER

HERLONG, District Judge.

This matter is before the court on the United States of America’s motion for a preliminary order of forfeiture as to Kenneth Gordy (“Gordy”). Gordy has not responded to the motion. After a review of the pertinent law, the court denies the government’s motion for a preliminary order of forfeiture.

I. Statement of the Facts

On October 20, 2004, pursuant to a plea agreement, Gordy pled guilty to conspiracy to possess with intent to distribute and distribution of 5 kilograms or more of cocaine and 50 grams or more of cocaine base, possession with intent to…

2Cases cited5 opinions

  1. United States v. Robert PetrieCourt of Appeals for the Eleventh Circuit · 2002
  2. United States v. Ferrario-PozziCourt of Appeals for the First Circuit · 2004
  3. United States v. Andre Pease, a.k.a., Magic, Beverly Reedy, Latoya PeaseCourt of Appeals for the Eleventh Circuit · 2003
  4. United States v. Andrew G. ShankCourt of Appeals for the Fourth Circuit · 2005
  5. United States v. IsaacsCourt of Appeals for the Fourth Circuit · 2004

3Cited by4 opinions

  1. United States v. CrutcherDistrict Court, M.D. Tennessee · 2010
  2. United States v. Diaz-RiveraDistrict Court, D. Puerto Rico · 2011
  3. United States v. MartinCourt of Appeals for the Fourth Circuit · 2011
  4. United States v. MartinCourt of Appeals for the Fourth Circuit · 2011

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