Legal Opinion

United States v. Thompson

District Court, S.D. New York

Decided November 29, 1993No. S2 91 Cr. 488 (VLB)PublishedCited by 2 opinions

1Opinion of the Court

MEMORANDUM ORDER

VINCENT L. BRODERICK, District Judge.

I

After a jury trial, the defendant Earl Thompson (“Thompson”) was found guilty on July 23, 1992 of money laundering and other crimes. On August 23, 1993, a First Order of Forfeiture was entered in the amount of $309,523.50 pursuant to 18 U.S.C. § 982, which covers money laundering offenses of the type committed by Thompson in violation of 18 U.S.C. §§ 1956 and 1957.

Section 982 provides for forfeiture of “any property ... involved in such offense, or any property traceable to such property.” Thompson has moved to vacate the order and…

2Cases cited6 opinions

In Re Feit & Drexler, Inc.Court of Appeals for the Second Circuit · 1985
Steelman v. All Continent Corp.Supreme Court of the United States · 1937
In the Matter of Vuitton Et Fils S.ACourt of Appeals for the Second Circuit · 1979
United States v. Leon I Ross, and Ross & Company, Limited, and Central Trading, Inc.Court of Appeals for the Second Circuit · 1962
Halpert v. Engine Air Service, Inc.Court of Appeals for the Second Circuit · 1954

1 more not listed; retrieve them via the Exa API.

3Cited by2 opinions

Gaind v. United StatesDistrict Court, S.D. New York · 1994
Epstein v. EpsteinDistrict Court, S.D. New York · 1994