Legal Opinion
United States v. Beach
Court of Appeals for the Eleventh Circuit
Decided May 22, 1997No. 95-7050PublishedCited by 12 opinions
1Opinion of the Court
KRAVITCH, Senior Circuit Judge:
Harlan J. Beach appeals the district court’s order that: (1) Beach’s self-styled motion for return of property should be construed as a petition made pursuant to 18 U.S.C. § 3666; and (2) under 18 U.S.C. § 3666, the court must determine whether Beach has proven by a preponderance of the evidence that he is entitled to receive the property in question, money paid to a government official, regardless of the fact that a jury acquitted Beach of bribery charges. We affirm.
I
In 1990, Beach was tried on three counts of bribing an Internal Revenue Service (“IRS”)…
2Cases cited10 opinions
- Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
- United States v. UrserySupreme Court of the United States · 1996
- United States v. Van CauwenbergheCourt of Appeals for the Ninth Circuit · 1991
- United States v. Nelson Logal, Aarid Dahod, A.K.A. Aarid Mansur Dahodwala, John KuczekCourt of Appeals for the Eleventh Circuit · 1997
- Lawrence E. Bowling v. United StatesCourt of Appeals for the Fifth Circuit · 1975
5 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- United States v. Ivan CurbeloCourt of Appeals for the Eleventh Circuit · 2013
- United States v. Fritz Noel, A.K.A. Noel FritzCourt of Appeals for the Eleventh Circuit · 2000
- United States v. ProctorCourt of Appeals for the Eleventh Circuit · 1997
- City of Concord v. RobinsonDistrict Court, M.D. North Carolina · 2012
- Stacey Vetter v. Christine McAteeCourt of Appeals for the Fifth Circuit · 2017
7 more not listed; retrieve them via the Exa API.