Legal Opinion
United States v. E-Gold, Ltd.
Court of Appeals for the D.C. Circuit
Decided April 11, 2008No. 07-3074PublishedCited by 43 opinions
1Opinion of the Court
Opinion for the Court filed by Chief Judge SENTELLE.
SENTELLE, Chief Judge:
Appellants are two corporate defendants and three individual defendants who are officers and/or shareholders in the corporate defendants. The originally sealed indictment against them charges, inter alia, the operation of an “unlicensed money transmitting business” in violation of 18 U.S.C. § 1960. Based on the indictment, the government obtained an ex parte seizure warrant. As a result of the execution of the warrant, the government obtained $1,481,976.38. In addition to the seizure warrant, the district court issued a…
2Cases cited33 opinions
- Mathews v. EldridgeSupreme Court of the United States · 1976
- Fuentes v. ShevinSupreme Court of the United States · 1972
- Armstrong v. ManzoSupreme Court of the United States · 1965
- Calero-Toledo v. Pearson Yacht Leasing Co.Supreme Court of the United States · 1974
- Douglas Oil Co. of Cal. v. Petrol Stops NorthwestSupreme Court of the United States · 1979
28 more not listed; retrieve them via the Exa API.
3Cited by43 opinions
- Kaley v. United StatesSupreme Court of the United States · 2014
- Peavey v. HolderDistrict Court, District of Columbia · 2009
- Simms v. District of ColumbiaDistrict Court, District of Columbia · 2012
- Cornish v. DudasDistrict Court, District of Columbia · 2010
- Salazar Ex Rel. Salazar v. District of ColumbiaCourt of Appeals for the D.C. Circuit · 2012
38 more not listed; retrieve them via the Exa API.