Legal Opinion
United States v. Parrett
Court of Appeals for the Sixth Circuit
Decided July 3, 2008No. 07-3370PublishedCited by 55 opinions
1Opinion of the Court
OPINION
KAREN NELSON MOORE, Circuit Judge.
A grand jury indicted Rebecca S. Parrett, and six others, on numerous counts of conspiracy, securities fraud, wire fraud, money laundering, and concealment of money laundering. The indictment stated that, if convicted, Parrett would be held jointly and severally liable with fellow co-defendants for the amount involved in any offenses of conviction and would be required to forfeit any property directly or indirectly traceable to those offenses pursuant to 18 U.S.C. § 981(a)(1)(C), 18 U.S.C. § 982, and 28 U.S.C. § 2461(c). After the indictment, the…
2Cases cited24 opinions
- Cohen v. Beneficial Industrial Loan Corp.Supreme Court of the United States · 1949
- Johnson v. JonesSupreme Court of the United States · 1995
- Puerto Rico Aqueduct and Sewer Authority v. Metcalf & Eddy, Inc.Supreme Court of the United States · 1993
- Mario Rosales-Garcia v. J.T. Holland, Warden, Reynero Arteaga Carballo v. Mark Luttrell, Warden Immigration and Naturalization ServiceCourt of Appeals for the Sixth Circuit · 2003
- United States v. Harry Herbert Wagner, Jr.Court of Appeals for the Sixth Circuit · 2004
19 more not listed; retrieve them via the Exa API.
3Cited by55 opinions
- Elgharib v. NapolitanoCourt of Appeals for the Sixth Circuit · 2010
- United States v. Manuel SotoCourt of Appeals for the Sixth Circuit · 2015
- Moses v. Providence Hospital & Medical Centers, Inc.Court of Appeals for the Sixth Circuit · 2009
- Nelly Lockhart v. Janet NapolitanoCourt of Appeals for the Sixth Circuit · 2009
- Grain v. Trinity Health, Mercy Health Services Inc.Court of Appeals for the Sixth Circuit · 2008
50 more not listed; retrieve them via the Exa API.