Legal Opinion

United States v. Frank Amodeo

Court of Appeals for the Eleventh Circuit

Decided February 21, 2019No. 16-15687PublishedCited by 59 opinions

1Opinion of the Court

WILLIAM PRYOR, Circuit Judge:

*969 This appeal presents the question whether a criminal defendant has standing to appeal the partial vacatur of the final forfeiture order entered in his case. Frank Amodeo pleaded guilty to involvement in a criminal scheme to divert his clients' payroll taxes. He agreed to forfeit many assets, including the ownership of two shell corporations. The district court entered a preliminary forfeiture order that divested Amodeo of those assets. After no third parties asserted an interest in the corporations, the court entered a final forfeiture order that transferred…

Also in this document: Concurring in the judgment.

2Cases cited25 opinions

  1. Kokkonen v. Guardian Life Insurance Co. of AmericaSupreme Court of the United States · 1994
  2. Steel Co. v. Citizens for a Better EnvironmentSupreme Court of the United States · 1998
  3. Valley Forge Christian College v. Americans United for Separation of Church and State, Inc.Supreme Court of the United States · 1982
  4. Arizonans for Official English v. ArizonaSupreme Court of the United States · 1997
  5. Bender v. Williamsport Area School DistrictSupreme Court of the United States · 1986

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3Cited by59 opinions

  1. Nancy Carola Jacobsen v. Florida Secretary of StateCourt of Appeals for the Eleventh Circuit · 2020
  2. United States v. Gregory BaneCourt of Appeals for the Eleventh Circuit · 2020
  3. Myra Corley v. Long-Lewis, Inc.Court of Appeals for the Eleventh Circuit · 2020
  4. City of Miami Gardens v. Wells Fargo & Co.Court of Appeals for the Eleventh Circuit · 2019
  5. Vital Pharmaceuticals, Inc. v. Christopher AlfieriCourt of Appeals for the Eleventh Circuit · 2022

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