Legal Opinion

United States v. King

District Court, W.D. Oklahoma

Decided March 6, 2017No. Case No. CR-13-0063-FPublishedCited by 4 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER re: FORFEITURE

STEPHEN P. FRIOT, UNITED STATES DISTRICT JUDGE

Table of Contents

I. Introduction... 881

A. The Criminal Charges.. .882

B. The Trials and Convictions... 883

C. The Moving Papers and Evidentiary Hearing.. .884

II. Authority for Forfeiture... 886

A. Forfeiture Procedures... 886

B. General Principles.. .887

C. Forfeitures Based on RICO Conspiracy Convictions... 891

D. Forfeitures Based on Convictions for Operation of Illegal Gambling Business ...894

E. Forfeitures Based on Money Laundering Conspiracy Convictions... 895

F. Forfeiture Based on a Facilitation Theory..…

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