Legal Opinion

United States v. Yusuf

Court of Appeals for the Third Circuit

Decided September 7, 2006No. 05-3019UnpublishedCited by 6 opinions

1Opinion of the Court

OPINION

COWEN, Circuit Judge.

The United States appeals the District Court’s order granting the individual de fendants’ motion seeking a release of $1.5 million of United Corporation’s restrained assets to pay the individual defendants’ attorneys’ fees. For the reasons given below, we will vacate the order and remand the case for further proceedings.

I

Because we write only for the benefit of the parties, we recite only those facts necessary to our analysis. On September 18, 2003, a federal grand jury returned an indictment charging defendants United Corporation, Fathi Yusuf, Waleed Hamed, Waheed…

2Cases cited12 opinions

  1. Boyle v. United Technologies Corp.Supreme Court of the United States · 1988
  2. Mellon Bank, N.A. v. Aetna Business Credit, Inc.Court of Appeals for the Third Circuit · 1980
  3. Priebe & Sons, Inc. v. United StatesSupreme Court of the United States · 1947
  4. Coltec Industries, Inc., a Pennsylvania Corporation Four Leaf Coal Company, Inc., a Tennessee Corporation L.G. Wasson Coal Mining Corp., an Indiana Corporation v. William P. Hobgood Michael H. Holland Marty Hudson Thomas O.S. Rand Elliot A. Segal Carlton R. Sickles Gail R. Wilensky, as Trustees of the United Mine Workers of America Combined Fund United Mine Workers of America Combined Benefit Trust United States of America, Intervenor in D.C. Coltec Industries, Inc., a Pennsylvania Corporation Four Leaf Coal Company, Inc., a Tennessee Corporation L.G. Wasson Coal Mining Corp., an Indiana Corporation v. William P. Hobgood Michael H. Holland Marty Hudson Thomas O.S. Rand Elliot A. Segal Carlton R. Sickles Gail R. Wilensky, as Trustees of the United Mine Workers of America Combined Find United Mine Workers of America Combined Benefit Fund United States of America, Intervenor in D.C., Coltec Industries, Inc.Court of Appeals for the Third Circuit · 2002
  5. United States v. J. Richard JamiesonCourt of Appeals for the Sixth Circuit · 2005

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3Cited by6 opinions

  1. United States v. YusufCourt of Appeals for the Third Circuit · 2008
  2. United States v. BonventreCourt of Appeals for the Second Circuit · 2013
  3. United States v. KaleyCourt of Appeals for the Eleventh Circuit · 2012
  4. United States v. KaleyCourt of Appeals for the Eleventh Circuit · 2012
  5. United States v. Kerri L. Kaley, Brian P. KaleyCourt of Appeals for the Eleventh Circuit · 2012

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