Legal Opinion
United States v. Loftis
Court of Appeals for the Fifth Circuit
Decided May 17, 2010No. 09-10482PublishedCited by 18 opinions
1Opinion of the Court
EDITH BROWN CLEMENT, Circuit Judge:
Lisa Loftis (“Lisa”) appeals the district court’s Final Order of Garnishment, which set aside a community property partition agreement entered into between Lisa and her husband, Todd Loftis (“Todd”). She contends that the district court erroneously found the partition agreement to be a fraudulent transfer, and she challenges the scope of the garnishment ordered. We reject her arguments and affirm.
FACTS AND PROCEEDINGS
This garnishment proceeding arose out of Todd’s conviction for conspiracy to defraud the United States with false and fraudulent claims. From…
2Cases cited11 opinions
- BFP v. Resolution Trust CorporationSupreme Court of the United States · 1994
- In Re: Daniel Fordu, Debtor. Harold A. Corzin v. Julie A. ForduCourt of Appeals for the Sixth Circuit · 1999
- Hinsley v. Boudloche (In Re Hinsley)Court of Appeals for the Fifth Circuit · 2000
- United States v. ResnickCourt of Appeals for the Seventh Circuit · 2010
- BMG Music v. MartinezCourt of Appeals for the Fifth Circuit · 1996
6 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- United States v. Ghassan ElashiCourt of Appeals for the Fifth Circuit · 2015
- Buescher v. First United Bank & Trust (In Re Buescher)Court of Appeals for the Fifth Circuit · 2015
- United States v. SchippersDistrict Court, S.D. Iowa · 2013
- United States v. Richard TilfordCourt of Appeals for the Fifth Circuit · 2016
- United States v. Gwendolyn BerryCourt of Appeals for the Fifth Circuit · 2020
13 more not listed; retrieve them via the Exa API.