Legal Opinion
United States v. Benyo
District Court, E.D. Virginia
Decided August 19, 2005No. Criminal Action 1:05cr12PublishedCited by 3 opinions
1Opinion of the Court
OPINION AND ORDER
KELLEY, District Judge.
By Order dated March 4, 2005, the Court vacated its previous order freezing all of defendants’ assets in anticipation of a criminal forfeiture judgment. (Docket No. 83.) On March 16, 2005, the United States moved the Court to reconsider its March 4 Order. (Docket No. 85.) Because the Court has concluded that it acted prematurely when issuing its March 4 Order, the United States’ Motion to Reconsider is GRANTED in part. The Court will conduct an evidentiary hearing on August 30, 2005 in order to make a factual finding on the question whether a nexus…
2Cases cited13 opinions
- Griggs v. Provident Consumer Discount Co.Supreme Court of the United States · 1982
- United States v. DieterSupreme Court of the United States · 1976
- United States v. HealySupreme Court of the United States · 1964
- United States v. John Horak, and United States of America v. John HorakCourt of Appeals for the Seventh Circuit · 1987
- United States v. Shirley A. Jones, Mega-Universal Oxygen and Home Care Services, Inc., National Association of Criminal Defense Lawyers, Amicus CuriaeCourt of Appeals for the Tenth Circuit · 1998
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3Cited by3 opinions
- United States v. IvanchukovDistrict Court, E.D. Virginia · 2005
- United States v. BaileyDistrict Court, W.D. North Carolina · 2013
- In Re Grand Jury ProceedingsDistrict Court, E.D. Virginia · 2007