Legal Opinion
United States v. Peterson
District Court, S.D. New York
Decided October 28, 2011No. 04 Cr. 752(DC)PublishedCited by 8 opinions
1Opinion of the Court
OPINION
CHIN, Circuit Judge.
On July 19, 2005, defendant Richard Peterson pled guilty to wire fraud and engaging in the business of insurance after having been convicted of a felony involving dishonesty or breach of trust. See United States v. Peterson, No. 04 Cr. 752(DC), 2010 WL 2331990, at *1 (S.D.N.Y. June 9, 2010). Nearly five months later, on December 5, 2006, Peterson signed a Post-Plea Sentencing Stipulation (“Sentencing Stipulation”) whereby he agreed to forfeit to the United States all of his right, title, and interest in the property located at: (1) 763-765 Clayton Street, San…
2Cases cited20 opinions
- United States v. MonsantoSupreme Court of the United States · 1989
- Libretti v. United StatesSupreme Court of the United States · 1995
- Marvin v. MarvinCalifornia Supreme Court · 1976
- Slatkin v. NeilsonCourt of Appeals for the Ninth Circuit · 2008
- In Re Assets of Tom J. Billman, United States of America v. Barbara A. McKinney Robert Budjac Roselyn BudjacCourt of Appeals for the Fourth Circuit · 1990
15 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- United States v. Paul M. Daugerdas, Erwin Mayer, Donna Guerin, Denis Field, Robert Greisman, Raymond Craig Brubaker, David Parse, Bdo United States, LLPCourt of Appeals for the Second Circuit · 2018
- United States v. DupreeDistrict Court, E.D. New York · 2013
- United States v. CoffmanDistrict Court, E.D. Kentucky · 2014
- United States v. EganCourt of Appeals for the Second Circuit · 2016
- United States v. EspadaDistrict Court, E.D. New York · 2015
3 more not listed; retrieve them via the Exa API.