United States v. Peter Monsanto
Court of Appeals for the Second Circuit
1Per curiam
This is an appeal from an order of the United States District Court for the Southern District of New York, Robert J. Ward, J., denying a motion to vacate or modify an ex parte post-indictment restraining order entered pursuant to a provision of the Comprehensive Forfeiture Act of 1984 (CFA), 21 U.S.C. § 853(e)(1)(A) and for a declaration that fees paid to appellant’s defense counsel would be exempt from post-conviction forfeiture pursuant to the “relation back” provision of the CFA, 21 U.S.C. § 853(c). The appeal was originally heard by a panel of the court, 836 F.2d 74 (2d Cir.1987), and has…
2Cases cited1 opinion
- United States v. Peter MonsantoCourt of Appeals for the Second Circuit · 1988
3Cited by49 opinions
- Caplin & Drysdale, Chartered v. United StatesSupreme Court of the United States · 1989
- United States v. MonsantoSupreme Court of the United States · 1989
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- Federal Trade Commission v. Amy Travel Service, Inc., Resort Performance, Inc., Resort Telemarketing, Inc., Thomas P. McCann Ii, and James F. WeilandCourt of Appeals for the Seventh Circuit · 1989
- United States v. SimmonsCourt of Appeals for the Second Circuit · 1991
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