Legal Opinion

United States v. Chaplin's, Inc.

Court of Appeals for the Eleventh Circuit

Decided July 13, 2011No. 10-10832PublishedCited by 14 opinions

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

  1. First Nat. Bank of Boston v. BellottiSupreme Court of the United States · 1978
  2. United States v. BajakajianSupreme Court of the United States · 1998
  3. Browning-Ferris Industries of Vermont, Inc. v. Kelco Disposal, Inc.Supreme Court of the United States · 1989
  4. United States v. BrowneCourt of Appeals for the Eleventh Circuit · 2007
  5. United States v. 817 N.E. 29th DriveCourt of Appeals for the Eleventh Circuit · 1999

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3Cited by14 opinions

  1. Michele Yates v. Pinellas Hematology & Oncology, P.A.Court of Appeals for the Eleventh Circuit · 2021
  2. Jesus Pimentel v. City of Los AngelesCourt of Appeals for the Ninth Circuit · 2020
  3. Holland v. RosenDistrict Court, D. New Jersey · 2017
  4. United States v. Isac SchwarzbaumCourt of Appeals for the Eleventh Circuit · 2025
  5. United States v. Nidal Ahmed Waked HatumCourt of Appeals for the Eleventh Circuit · 2020

9 more not listed; retrieve them via the Exa API.

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