United States v. Moffitt, Zwerling & Kemler, P.C.
Court of Appeals for the Fourth Circuit
1Opinion of the Court
Affirmed in part, reversed in part, and remanded with instructions by published opinion. Chief Judge WILKINSON wrote the opinion, in which Judge LUTTIG and Judge MICHAEL joined.
OPINION
WILKINSON, Chief Judge:
In this appeal, we are asked to resolve important questions about the operation and preemptive effect of the Comprehensive Forfeiture Act of 1984(CFA). 21 U.S.C. § 853. These questions arise out of the government’s effort to forfeit, as the proceeds of criminal activity, a $103,800 legal fee paid to the law firm of Moffitt, Zwerling & Kemler. The law firm and the government each allege…
2Cases cited35 opinions
- Stirone v. United StatesSupreme Court of the United States · 1960
- English v. General Electric Co.Supreme Court of the United States · 1990
- Maryland v. LouisianaSupreme Court of the United States · 1981
- Silkwood v. Kerr-McGee Corp.Supreme Court of the United States · 1984
- Caplin & Drysdale, Chartered v. United StatesSupreme Court of the United States · 1989
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- United States v. BaileyDistrict Court, M.D. Florida · 2003
- United States v. Edison Misla-AldarondoCourt of Appeals for the First Circuit · 2007
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