Legal Opinion
United States v. Mageean
District Court, D. Nevada
Decided November 24, 1986No. CR-R-84-67-ECRPublishedCited by 56 opinions
1Opinion of the Court
ORDER
EDWARD C. REED, JR., Chief Judge. FACTS
On March 12, 1986, James Vernon Ma-geean was found guilty of violations of the RICO statute, 18 U.S.C. § 1962(c) and (d). The acts giving rise to this conviction occurred between April of 1978 and May of 1984. Following the conviction, the Court ordered forfeiture of 100% of the shares of Ark Distributing Company, Inc., (Ark), an enterprise engaged in racketeering activities. Pursuant to 18 U.S.C. § 1963(m)(l), the United States gave notice of the forfeiture both by publication and by direct notice to interested third parties.
On December 23, 1985,…
2Cases cited20 opinions
- Mullane v. Central Hanover Bank & Trust Co.Supreme Court of the United States · 1950
- United States v. Michael G. Thevis, Alton Bart Hood, Global Industries, Inc., Anna Jeanette EvansCourt of Appeals for the Fifth Circuit · 1982
- United States v. StowellSupreme Court of the United States · 1890
- United States v. One 1936 Model Ford V-8 De Luxe Coach, Commercial Credit Co.Supreme Court of the United States · 1939
- United States v. One 1971 Mercedes Benz 2-Door Coupe, Serial No. 11304412023280Court of Appeals for the Fourth Circuit · 1976
15 more not listed; retrieve them via the Exa API.
3Cited by56 opinions
- United States v. ReckmeyerCourt of Appeals for the Fourth Circuit · 1987
- United States v. Lawrence W. Lavin Wmot Enterprises, Inc.Court of Appeals for the Third Circuit · 1991
- United States v. Antonia Campos, Jose Campos, Milk-O-Mat, Inc.Court of Appeals for the Sixth Circuit · 1988
- United States v. RibadeneiraCourt of Appeals for the Second Circuit · 1997
- United States v. BCCI Holdings (Luxembourg), S.A.District Court, District of Columbia · 1993
51 more not listed; retrieve them via the Exa API.