Legal Opinion
Dsi Associates LLC v. United States
Court of Appeals for the Second Circuit
Decided August 2, 2007No. Docket 05-6887-cvPublishedCited by 39 opinions
1Opinion of the Court
SACK, Circuit Judge.
To resolve this appeal, we must determine whether a general creditor may intervene in a criminal forfeiture proceeding to assert its alleged rights to property subject to a criminal order of forfeiture or challenge the underlying validity of the forfeiture order, and if so, how.
BACKGROUND
On December 19, 2003, the defendant, Daniel L. Gordon, pled guilty in the United States District Court for the Southern District of New York (Gerard E. Lynch, Judge,) to three counts of an information (the “Information”) charging him with undertaking an elaborate scheme to defraud his…
2Cases cited24 opinions
- Board of Regents of State Colleges v. RothSupreme Court of the United States · 1972
- Memphis Light, Gas & Water Division v. CraftSupreme Court of the United States · 1978
- John C. Norton v. Sam's Club, Wal-Mart Corp., Wal-Mart Stores, Inc.Court of Appeals for the Second Circuit · 1998
- Libretti v. United StatesSupreme Court of the United States · 1995
- United States v. ReckmeyerCourt of Appeals for the Fourth Circuit · 1987
19 more not listed; retrieve them via the Exa API.
3Cited by39 opinions
- Louis Vuitton Malletier S.A. v. LY USA, Inc.Court of Appeals for the Second Circuit · 2012
- United States v. ArefCourt of Appeals for the Second Circuit · 2008
- Gowan v. Patriot Group, LLC (In Re Dreier LLP)United States Bankruptcy Court, S.D. New York · 2011
- Adams v. New York State Education DepartmentDistrict Court, S.D. New York · 2010
- United States v. SaltiCourt of Appeals for the Sixth Circuit · 2009
34 more not listed; retrieve them via the Exa API.