Legal Opinion
United States v. French
District Court, E.D. Virginia
Decided October 21, 2011No. Criminal Action 3:11cr17-JAGPublishedCited by 4 opinions
1Opinion of the Court
MEMORANDUM ORDER
JOHN A. GIBNEY, JR., District Judge.
THIS MATTER is before the Court on the United States’ motion to dismiss the third-party claims of Paragon Commercial Bank (“Paragon”) and Lynn L. Tavenner (the “Trustee”), the Chapter 7 bankruptcy trustee for the estate of defendant-Justin G. French (Dk. No. 46). Paragon and the Trustee filed claims to assets forfeited by the defendant, under 21 U.S.C. § 853(n), in United States v. Justin Glynn French, No. 3:llcr017 (E.D. Va. information filed Jan. 12, 2011). The issue before the Court is whether the third-party petitioners have standing to…
2Cases cited9 opinions
- United States v. ReckmeyerCourt of Appeals for the Fourth Circuit · 1987
- United States v. McHanCourt of Appeals for the Fourth Circuit · 2003
- United States v. RibadeneiraCourt of Appeals for the Second Circuit · 1997
- United States v. Eric WatkinsCourt of Appeals for the Eleventh Circuit · 2003
- United States v. CoxCourt of Appeals for the Fourth Circuit · 2009
4 more not listed; retrieve them via the Exa API.
3Cited by4 opinions
- United States v. RosgaDistrict Court, E.D. Virginia · 2012
- In re CWNevada LLCUnited States Bankruptcy Court, D. Nevada · 2019
- United States v. Mongol NationDistrict Court, C.D. California · 2019
- United States v. RibeiroDistrict Court, W.D. Virginia · 2015