Legal Opinion

United States v. Anthony R. Masilotti

Court of Appeals for the Eleventh Circuit

Decided November 8, 2012No. 11-14928UnpublishedCited by 2 opinions

Non-Argument Calendar.

1Per curiam

Anthony Masilotti appeals the district court’s denial of his 2011 motion to vacate the 2007 forfeiture of his property that was charged and ordered in his criminal proceedings. After review, we affirm.

I. BACKGROUND

To understand the issues in this appeal, we recount the protracted procedural history of Masilotti’s criminal case.

A. Information and Criminal Forfeiture

On January 11, 2007, Anthony Masilotti, a former county commissioner for Palm Beach County, Florida, pled guilty to an information charging him with a dual-object conspiracy: (1) to commit mail and wire fraud by using mail and wire…

2Cases cited7 opinions

  1. Skilling v. United StatesSupreme Court of the United States · 2010
  2. United States v. James BushertCourt of Appeals for the Eleventh Circuit · 1993
  3. United States v. LopezCourt of Appeals for the Eleventh Circuit · 2009
  4. United States v. FrandsenCourt of Appeals for the Eleventh Circuit · 2000
  5. United States v. MosaviCourt of Appeals for the Eleventh Circuit · 1998

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

3Cited by2 opinions

  1. Jones v. United StatesDistrict Court, M.D. Florida · 2021
  2. United States v. MasilottiDistrict Court, S.D. Florida · 2013

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