Legal Opinion

United States v. Loe

District Court, E.D. Texas

Decided March 31, 1999No. 4:97CR71PublishedCited by 4 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

PAUL N. BROWN, District Judge.

On this day came on for consideration Defendants’ Motion to Set Aside the Special Verdicts of Forfeiture with Incorporated Memorandum of Law, and after consideration of the motion, response, Defendants’ supplemental brief, the Government’s supplemental brief, the evidence presented at trial, the evidence and argument presented at the sentencing hearing which began on March 2, 1999, the Government’s Supplemental Brief Regarding Forfeiture of Florida Real Property 1 , and Defendants’ Supplemental Memorandum Regarding Forfeiture of Real…

2Cases cited15 opinions

  1. United States v. BajakajianSupreme Court of the United States · 1998
  2. Caplin & Drysdale, Chartered v. United StatesSupreme Court of the United States · 1989
  3. United States v. John VoigtCourt of Appeals for the Third Circuit · 1996
  4. United States v. Robert E. Ladum Ronald D. Van Vliet Daniel Hong Echols Doyle Ford David C. Grigonis James R. WeaverCourt of Appeals for the Ninth Circuit · 1998
  5. United States v. Pole No. 3172, Hopkinton, Etc., Appeal of Alice Gazda, Ida Ambrosio and Charles FogartyCourt of Appeals for the First Circuit · 1988

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3Cited by4 opinions

  1. In Re 650 Fifth Ave. and Related PropertiesDistrict Court, S.D. New York · 2011
  2. United States v. NicoloDistrict Court, W.D. New York · 2009
  3. United States v. Real Property and PremisesDistrict Court, D. Minnesota · 2009
  4. United States v. FisherDistrict Court, W.D. New York · 2017

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