Legal Opinion
United States v. Sofjan Lamid
Court of Appeals for the Fifth Circuit
Decided October 11, 2016No. 15-30572UnpublishedCited by 1 opinion
1Opinion of the Court
PER CURIAM: **
Rudy Lamid appeals the dismissal of a third-party forfeiture claim. The district court dismissed the claim after finding that Rudy lacked authority to file it. We affirm.
I
A jury convicted Dr. Sofjan Lamid, Rudy’s father, of conspiring to commit health care fraud offenses. Dr. Lamid was sentenced to probation and ordered to forfeit all property that constituted or was derived from gross proceeds traceable to his crimes. The district court also ordered a forfeiture money judgment against Dr. Lamid in the amount of $2,525,132. In January 2012, the district court entered judgment…
2Cases cited19 opinions
- Mullane v. Central Hanover Bank & Trust Co.Supreme Court of the United States · 1950
- Dusenbery v. United StatesSupreme Court of the United States · 2002
- United States Ex Rel. Willard v. Humana Health Plan of Texas Inc.Court of Appeals for the Fifth Circuit · 2003
- Marucci Sports, LLC v. National Collegiate Athletic Ass'nCourt of Appeals for the Fifth Circuit · 2014
- City of Clinton, Ark. v. Pilgrim's Pride Corp.Court of Appeals for the Fifth Circuit · 2010
14 more not listed; retrieve them via the Exa API.
3Cited by1 opinion
- United States v. Zelaya RojasDistrict Court, E.D. Louisiana · 2019