Legal Opinion
United States v. Real Property Located at 13328 & 13324 State Highway 75 North, Blaine County
Court of Appeals for the Ninth Circuit
Decided July 17, 1996No. 94-56491PublishedCited by 17 opinions
1Opinion of the Court
VAN SICKLE, District Judge.
The Palm Desert Redevelopment Agency (“PDRA”) appeals the District Court’s decision to transfer the net proceeds from the sale of property located in Blaine County, Idaho to a fund administered by the Securities and Exchange Commission (“SEC”) to reimburse the victims of the fraud of Steven D. Wymer. The PDRA believes that it should be the sole recipient of the $1,042,-636.82 in net proceeds from the Idaho sale because the funds used by Wymer to purchase the property can be directly traced to the investment made by the PDRA. We deny the PDRA’s claim and affirm the…
2Cases cited5 opinions
- Cunningham v. BrownSupreme Court of the United States · 1924
- Fed. Sec. L. Rep. P 96,549, 18 Ucc rep.serv.2d 588 Securities and Exchange Commission v. Charles Phillip Elliott, Charles O. Farrar, Receiver-Appellee, Kenneth J. Davis, Linda J. Davis, Leroy H. Moeller, as Personal Representative of the Estates of Adolph Hagstrom, Squire J. Kingston, Elizabeth Woods, Caroline Estelle, Lynnis H. McClain Ted Masco, Anita K. Hailey, Earl Setterblade, Francis Setterblade, Lloyd Schutzman, Shirley Schutzman, Albert C. Heil, Melvin Burkhardt, Rosa Ella Burkhardt, Howard Dore, Ruth Dore, Gerald J. Braun, Christie Braun, Monica Brooke Braun, C. Albert Ducharme Trust and Catherine F. Ducharme Trust, Seaton F. McDaniel Josephine McDaniel Trudy and Sidney Kleiner, Claimants-Appellants. Securities and Exchange Commission v. Charles Phillip Elliott, Charles O. Farrar, Receiver-Appellee, Melvin Burkhardt and Rosa Ella Burkhardt, Movants-AppellantsCourt of Appeals for the Eleventh Circuit · 1992
- Hatoff v. Lemons & Associates, Inc. (In Re Lemons & Associates, Inc.)United States Bankruptcy Court, D. Nevada · 1986
- Beatrice R. Ruddle v. Luke C. MooreCourt of Appeals for the D.C. Circuit · 1969
- People v. California Safe Deposit & Trust Co.California Supreme Court · 1917
3Cited by17 opinions
- Securities & Exchange Commission v. Capital Consultants, LLCCourt of Appeals for the Ninth Circuit · 2005
- In Re: William Stoecker, DebtorCourt of Appeals for the Seventh Circuit · 1999
- Commodity Futures Trading Commission v. Topworth International, Ltd.Court of Appeals for the Ninth Circuit · 1999
- Securities & Exchange Commission v. ByersDistrict Court, S.D. New York · 2009
- Liberte Capital Group v. CapwillDistrict Court, N.D. Ohio · 2002
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