Legal Opinion
United States v. Preston
District Court, District of Columbia
Decided August 24, 2015No. Criminal No. 2012-0189Published
1Opinion of the Court
MEMORANDUM OPINION
Granting Government’s Motion to Dismiss James Preston’s Petition Asserting an Interest in Certain Merrill Lynch Securities
RUDOLPH CONTRERAS, United States District Judge
I. INTRODUCTION
Defendant Nancy Preston was convicted of Mail Fraud in violation of 18 U.S.C. § 1341, and on December 12, 2014, this Court entered a Final Order of Forfeiture forfeiting $239,069 to the United States in the form of, a money judgment pursuant to 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461(c). See Final Order of Forfeiture (“Final Order”), ECF No. 22. On June 17, 2014, the Court amended the…
2Cases cited13 opinions
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Lexmark Int'l, Inc. v. Static Control Components, Inc.Supreme Court of the United States · 2014
- CGM, LLC v. BellSouth Telecommunications, Inc.Court of Appeals for the Fourth Circuit · 2011
- United States v. Lawrence W. Lavin Wmot Enterprises, Inc.Court of Appeals for the Third Circuit · 1991
- United States v. Charles EmorCourt of Appeals for the D.C. Circuit · 2015
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