Legal Opinion
United States v. White
Court of Appeals for the Fifth Circuit
Decided November 8, 2007No. 06-30797Unpublished
1Opinion of the Court
PER CURIAM: *
Before Defendant-Appellant Lyman D. White pleaded guilty to health care fraud, he unlawfully used Medicaid funds to purchase three lots of land in a Baton Rouge, Louisiana, subdivision and donated these lots to Abounding Love Ministries, Inc. (“Abounding Love”). As part of his plea agreement, White agreed to forfeit his interest in any asset that was traceable to his offense, which included the three donated lots. Abounding Love does not contest the forfeiture of these lots, but instead argues that, under 21 U.S.C. § 853(n)(6)(A), it has a right, title, or interest in the…
2Cases cited12 opinions
- Manuel M. Fernandez-Montes v. Allied Pilots Association, Fred Vogel, and C.R. PatyCourt of Appeals for the Fifth Circuit · 1993
- Campbell v. City of San AntonioCourt of Appeals for the Fifth Circuit · 1995
- Rios v. City of Del Rio TXCourt of Appeals for the Fifth Circuit · 2006
- United States v. Lawrence W. Lavin Wmot Enterprises, Inc.Court of Appeals for the Third Circuit · 1991
- United States v. Renee Hooper Michelle Ralph, Dana M. Hooper Paul William RalphCourt of Appeals for the Ninth Circuit · 2000
7 more not listed; retrieve them via the Exa API.