Legal Opinion

United States v. Salti

Court of Appeals for the Sixth Circuit

Decided August 25, 2009No. 07-4487PublishedCited by 39 opinions

1Opinion of the Court

OPINION

WHITE, Circuit Judge.

Mohammed F. Salti, also known as Mike Salti, Sr., and now known as Mohammed A1 Ammouri (A1 Ammouri), and his wife Usrah Mary Salti (Mary Salti) appeal the district court’s dismissal of their petition asserting an interest in a Swiss bank account the court had ordered forfeited as a result of the Government’s plea agreement with A1 Ammouri’s nephew, Mahmoud F. Salti, also known as Mike Salti, Jr. (Mahmoud). On the Government’s motion, the court dismissed A1 Ammouri’s claim pursuant to the fugitive disentitlement statute, 28 U.S.C. § 2466, and dismissed Mary Salti’s…

2Cases cited29 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Lujan v. Defenders of WildlifeSupreme Court of the United States · 1992
  3. Warth v. SeldinSupreme Court of the United States · 1975
  4. Barker v. WingoSupreme Court of the United States · 1972
  5. United States v. James Daniel Good Real PropertySupreme Court of the United States · 1993

24 more not listed; retrieve them via the Exa API.

3Cited by39 opinions

  1. United States v. Charles EmorCourt of Appeals for the D.C. Circuit · 2015
  2. White v. United StatesCourt of Appeals for the Sixth Circuit · 2010
  3. United States v. Finn BatatoCourt of Appeals for the Fourth Circuit · 2016
  4. Willis Management (Vermont), Ltd. v. United StatesCourt of Appeals for the Second Circuit · 2011
  5. United States v. $31,000.00 in U.S. CurrencyCourt of Appeals for the Sixth Circuit · 2017

34 more not listed; retrieve them via the Exa API.

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