Legal Opinion
United States v. Oregon
Court of Appeals for the Fourth Circuit
Decided February 16, 2012No. 10-2154PublishedCited by 28 opinions
1Opinion of the Court
OPINION
DUNCAN, Circuit Judge:
This appeal arises from the United States’ effort to forfeit the assets of C.L.P., Inc. (“C.L.P.”) following its guilty plea to several tobacco-related charges. As relevant here, the United States obtained a preliminary order of forfeiture allowing it to seize funds that C.L.P. had deposited into an escrow account, which held 35 sub-accounts for the benefit of each state in which C.L.P. sold its products. Two of those states, Oregon and Wisconsin (the “States”), sought to amend the forfeiture order to exclude their respective sub-accounts from the forfeiture, an…
2Cases cited14 opinions
- Libretti v. United StatesSupreme Court of the United States · 1995
- CGM, LLC v. BellSouth Telecommunications, Inc.Court of Appeals for the Fourth Circuit · 2011
- United States v. McHanCourt of Appeals for the Fourth Circuit · 2003
- In Re: Leland M. Bryson, Claimant-Appellant. United States of America v. William M. Bryson, Jr.Court of Appeals for the Fourth Circuit · 2005
- United States v. Richard J. Lester, and Sheila Lester, Petitioner-Claimant-AppellantCourt of Appeals for the Ninth Circuit · 1996
9 more not listed; retrieve them via the Exa API.
3Cited by28 opinions
- United States v. GordonCourt of Appeals for the Tenth Circuit · 2013
- United States v. Charles EmorCourt of Appeals for the D.C. Circuit · 2015
- Paleteria La Michoacana, Inc. v. Productos Lacteos Tocumbo S.A. De C.V.District Court, District of Columbia · 2016
- United States v. PatelDistrict Court, W.D. Virginia · 2013
- United States v. RosgaDistrict Court, E.D. Virginia · 2012
23 more not listed; retrieve them via the Exa API.