United States v. Chaplin's, Inc.
Court of Appeals for the Eleventh Circuit
1Opinion of the Court
TJOFLAT, Circuit Judge:
The sole issue in this appeal is whether the forfeiture order imposed against Chaplin’s, Inc. (“Chaplin’s”), after Chaplin’s was convicted of charges under 18 U.S.C. § 1956 and 31 U.S.C. § 5324, violates the Excessive Fines Clause of the Eighth Amendment. 1 We find that it does not, and we affirm the district court’s judgment.
I
A
The facts of this ease were extensively set out in our previous opinion that affirmed Chaplin’s convictions, see United States v. Seher, 562 F.3d 1344, 1350-54 (11th Cir.2009) (“Seher II”), and we will relay only the facts essential to Chaplin’s…
2Cases cited16 opinions
- First Nat. Bank of Boston v. BellottiSupreme Court of the United States · 1978
- United States v. BajakajianSupreme Court of the United States · 1998
- Browning-Ferris Industries of Vermont, Inc. v. Kelco Disposal, Inc.Supreme Court of the United States · 1989
- United States v. BrowneCourt of Appeals for the Eleventh Circuit · 2007
- United States v. 817 N.E. 29th DriveCourt of Appeals for the Eleventh Circuit · 1999
11 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- Michele Yates v. Pinellas Hematology & Oncology, P.A.Court of Appeals for the Eleventh Circuit · 2021
- Jesus Pimentel v. City of Los AngelesCourt of Appeals for the Ninth Circuit · 2020
- Holland v. RosenDistrict Court, D. New Jersey · 2017
- United States v. Isac SchwarzbaumCourt of Appeals for the Eleventh Circuit · 2025
- United States v. Nidal Ahmed Waked HatumCourt of Appeals for the Eleventh Circuit · 2020
9 more not listed; retrieve them via the Exa API.