Legal Opinion

Whiting v. United States

Court of Appeals for the First Circuit

Decided November 13, 2000No. 99-1141PublishedCited by 33 opinions

1Opinion of the Court

BOUDIN, Circuit Judge.

This appeal raises the question of what is constitutionally adequate notice to a prisoner of civil proceedings to forfeit assets related to federal drug crimes. The story begins with the indictment, on December 11, 1990, of Darryl Whiting for a series of drug-related offenses. Less than a year later, on July 24, 1991, Whiting was convicted of cocaine distribution, 21 U.S.C. § 841(a)(1) (1994), conducting a continuing criminal enterprise, id. § 848, and money laundering, 18" U.S.C. § 1956(a)(1) (1994). This court affirmed Whiting’s conviction and sentence on appeal.…

2Cases cited32 opinions

  1. Mullane v. Central Hanover Bank & Trust Co.Supreme Court of the United States · 1950
  2. Mennonite Board of Missions v. AdamsSupreme Court of the United States · 1983
  3. United States v. James Daniel Good Real PropertySupreme Court of the United States · 1993
  4. State Oil Co. v. KhanSupreme Court of the United States · 1997
  5. Tulsa Professional Collection Services, Inc. v. PopeSupreme Court of the United States · 1988

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

3Cited by33 opinions

  1. United States v. Donald Lawrence Ritchie, Heather Horner, Claimant-AppellantCourt of Appeals for the Ninth Circuit · 2003
  2. Dusenbery v. United StatesSupreme Court of the United States · 2002
  3. United States v. Gonzalez GonzalezCourt of Appeals for the First Circuit · 2001
  4. Teamsters & Employers Welfare Trust of Illinois v. Gorman Brothers Ready MixCourt of Appeals for the Seventh Circuit · 2002
  5. United States v. Torres-GonzalezCourt of Appeals for the First Circuit · 2001

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

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