Legal Opinion

United States v. Dennis P. Marx A/K/A Dennis Martin, Big "D," Dennis Burtell, Appeal of Mary Ann Marx

Court of Appeals for the Seventh Circuit

Decided April 12, 1988No. 87-1715PublishedCited by 27 opinions

1Opinion of the Court

CUMMINGS, Circuit Judge.

Petitioner Mary Ann Marx seeks to recover her asserted interest in property forfeited by her husband Dennis Marx to the federal government. Dennis pled guilty to various counts of an indictment arising out of a drug conspiracy, including a count of engaging in a continuing criminal enterprise in violation of 21 U.S.C. § 848, was sentenced to a prison term of twenty-five years and, under 21 U.S.C. § 853(a), forfeited certain property, including sixty-seven shares of Accurate Brass and Aluminum Foundry, Inc. (“Accurate”), to the United States. In addition to providing…

2Cases cited15 opinions

  1. Watts v. WattsWisconsin Supreme Court · 1987
  2. Mims v. MimsSupreme Court of North Carolina · 1982
  3. Lacey v. LaceyWisconsin Supreme Court · 1970
  4. In the Matter of Iowa Railroad Company, Debtor. Union Pacific Railroad Company v. Terry F. Moritz, Trustee of Iowa Railroad CompanyCourt of Appeals for the Seventh Circuit · 1988
  5. Butler v. ButlerSupreme Court of Pennsylvania · 1975

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3Cited by27 opinions

  1. Clara Torres v. $36,256.80 U.S. CurrencyCourt of Appeals for the Second Circuit · 1994
  2. United States v. BCCI Holdings (Luxembourg), S.A.Court of Appeals for the D.C. Circuit · 1995
  3. United States v. SchwimmerCourt of Appeals for the Second Circuit · 1992
  4. In Re Drexel Burnham Lambert Group Inc.United States Bankruptcy Court, S.D. New York · 1990
  5. United States v. SchwimmerCourt of Appeals for the Second Circuit · 1992

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

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