United States v. Martinez
Court of Appeals for the Fifth Circuit
1Opinion of the Court
W. EUGENE DAVIS, Circuit Judge:
After entering a guilty verdict on multiple RICO counts pursuant to defendant’s plea agreement, the district court entered a preliminary order forfeiting a number of the defendant’s assets. The defendant’s wife, Yolanda Martinez (‘Yolanda”), filed a claim in the ancillary proceeding claiming an interest in some of these assets on the basis of Texas community property law. The district court rejected her claims to all assets acquired after the commencement of the RICO conspiracy. Except for the district court’s disposition of Yolanda’s claim to one item of…
Also in this document: Concurrence.
2Cases cited9 opinions
- United States v. Charles William McHan United States of America v. Charles William McHanCourt of Appeals for the Fourth Circuit · 1996
- United States v. Richard A. GinsburgCourt of Appeals for the Seventh Circuit · 1985
- United States v. Antonia Campos, Jose Campos, Milk-O-Mat, Inc.Court of Appeals for the Sixth Circuit · 1988
- Diaz v. CollinsCourt of Appeals for the Fifth Circuit · 1997
- United States v. BucuvalasCourt of Appeals for the First Circuit · 1992
4 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- Vela v. City of HoustonCourt of Appeals for the Fifth Circuit · 2001
- United States v. BetancourtCourt of Appeals for the Fifth Circuit · 2005
- United States v. Ronald N. Totaro, Adrienne Totaro, Interested Party-AppellantCourt of Appeals for the Eighth Circuit · 2003
- United States v. WahlenDistrict Court, E.D. Wisconsin · 2006
- United States v. SigillitoDistrict Court, E.D. Missouri · 2013
5 more not listed; retrieve them via the Exa API.