Legal Opinion
United States v. Preston
District Court, District of Columbia
Decided August 24, 2015No. Criminal No. 2012-0189PublishedCited by 1 opinion
1Opinion of the Court
MEMORANDUM OPINION
Granting Government’s Motion to Dismiss James Preston’s Petition Asserting an Interest in Cash Forfeited
RUDOLPH CONTRERAS, United States District Judge
I. INTRODUCTION
Defendant Nancy Preston was convicted of Mail Fraud in violation of 18 U.S.C. § 1341, and on December 12, 2014, this Court entered a Final Order of Forfeiture forfeiting $239,069 to the United States in the form of a money judgment pursuant to 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461(c). See Final Order of Forfeiture (“Final Order”), ECF No. 22. On June 17, 2014, thé Court amended the Final Order pursuant…
2Cases cited11 opinions
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Lexmark Int'l, Inc. v. Static Control Components, Inc.Supreme Court of the United States · 2014
- United States v. Lawrence W. Lavin Wmot Enterprises, Inc.Court of Appeals for the Third Circuit · 1991
- United States v. Charles EmorCourt of Appeals for the D.C. Circuit · 2015
- Willis Management (Vermont), Ltd. v. United StatesCourt of Appeals for the Second Circuit · 2011
6 more not listed; retrieve them via the Exa API.
3Cited by1 opinion
- United States v. Joseph FurandoCourt of Appeals for the Seventh Circuit · 2022