Legal Opinion
United States v. Chittenden
District Court, E.D. Virginia
Decided March 6, 2015No. Criminal Action No. 1:12-cr-394PublishedCited by 1 opinion
1Opinion of the Court
MEMORANDUM OPINION
LIAM O’GRADY, District Judge.
This matter comes before the Court on the government’s Motion for Preliminary Order of Forfeiture. Dkt. No. 166. The motion has been extensively briefed by the parties. Dkt. Nos. 177, 192, 200, 201, 202. On November 12, 2014, the Court held an evidentiary hearing and heard argument from counsel. For the reasons set forth below, the motion is granted in part and denied in part.
1. Procedural Background
On November 21, 2013, a federal grand jury returned a twenty-five count superseding indictment charging Defendant Lorene Chittenden and others with…
2Cases cited23 opinions
- Pinkerton v. United StatesSupreme Court of the United States · 1946
- United States v. MonsantoSupreme Court of the United States · 1989
- United States v. Billie J. CherryCourt of Appeals for the Fourth Circuit · 2003
- United States v. CaporaleCourt of Appeals for the Eleventh Circuit · 1986
- United States v. Alan Masters, Michael J. Corbitt, and James D. KeatingCourt of Appeals for the Seventh Circuit · 1991
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3Cited by1 opinion
- United States v. ChristieDistrict Court, S.D. New York · 2017