Legal Opinion
United States v. Kalish
Court of Appeals for the Second Circuit
Decided November 24, 2010No. Docket 08-3374-cr (Lead), 09-4978-cr (Con)PublishedCited by 25 opinions
1Opinion of the Court
JON O. NEWMAN, Circuit Judge:
This opinion concerns issues relating to remedies of forfeiture and restitution in a criminal case. The principal issues are whether a money judgment may enter with respect to a forfeiture order, and the relationship, if any, between forfeiture and restitution amounts. These matters arise on an appeal by Leonard Kalish from the November 24, 2009, final order of forfeiture of the United States District Court for the Southern District of New York, (Robert P. Patterson, District Judge). Kalish was convicted of mail and wire fraud offenses arising out of a scheme to…
2Cases cited13 opinions
- United States v. Vampire Nation A/K/A Fredrik Von Hamilton A/K/A Frederick Hamilton Banks, Frederick H. BanksCourt of Appeals for the Third Circuit · 2006
- United States v. SabhnaniCourt of Appeals for the Second Circuit · 2010
- United States v. Robert FeldmanCourt of Appeals for the Ninth Circuit · 1988
- United States v. Larry L. EmersonCourt of Appeals for the Seventh Circuit · 1997
- United States v. HallCourt of Appeals for the First Circuit · 2006
8 more not listed; retrieve them via the Exa API.
3Cited by25 opinions
- Securities & Exchange Commission v. ContorinisCourt of Appeals for the Second Circuit · 2014
- United States v. ContorinisCourt of Appeals for the Second Circuit · 2012
- Fed. Ins. Co. v. United States, United States v. MazerCourt of Appeals for the Second Circuit · 2018
- United States v. RobertsCourt of Appeals for the Second Circuit · 2011
- United States v. SmithCourt of Appeals for the Eighth Circuit · 2011
20 more not listed; retrieve them via the Exa API.