Legal Opinion
United States v. White
District Court, D. Minnesota
Decided April 19, 2011No. Crim. 08-299 (RHK)PublishedCited by 1 opinion
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
RICHARD H. KYLE, District Judge.
INTRODUCTION
Defendant’s ex-wife, Robyn White, has filed an Amended Petition (Doc. No. 55) seeking the distribution to her of certain property ordered forfeited under the Court’s Second Preliminary Order of Forfeiture. The Government now moves to dismiss the Amended Petition. For the reasons set forth below, the Court will grant the Motion. 1
BACKGROUND
Defendant was charged with mail fraud and money laundering in connection with a large Ponzi scheme orchestrated by Tom Petters. He pled guilty and testified against Petters at trial. As…
2Cases cited22 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- United States v. Craig B. SokolowCourt of Appeals for the Third Circuit · 1996
- Barbara Pacheco, United States of America v. John Serendensky, A/K/A John Vitolano, Joseph Foti & Guy FotiCourt of Appeals for the Second Circuit · 2004
- United States v. BCCI Holdings (Luxembourg), S.A.Court of Appeals for the D.C. Circuit · 1995
- United States v. MarionCourt of Appeals for the Eleventh Circuit · 2009
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3Cited by1 opinion
- United States v. Ceballos-LepeDistrict Court, D. Utah · 2013