Legal Opinion
United States v. Arne Soreide
Court of Appeals for the Eleventh Circuit
Decided August 24, 2006No. 05-12559PublishedCited by 20 opinions
1Per curiam
Lynn Soreide appeals a grant of summary judgment to the United States in an ancillary action following a preliminary order of criminal forfeiture of her husband’s interest in certain property. We find no error and affirm the summary judgment.
I. BACKGROUND
Lynn Soreide is the former wife of Arne Soreide, a Norwegian national. Arne So-reide was convicted of conspiracy to commit mail and wire fraud, in violation of 18 U.S.C. § 371; filing a fraudulent tax return, in violation of 26 U.S.C. § 7206; filing a fraudulent corporate tax return, also in violation of 26 U.S.C. § 7206; multiple counts of…
2Cases cited6 opinions
- Hilburn v. Murata Electronics North America, Inc.Court of Appeals for the Eleventh Circuit · 1999
- Wooden v. Board of Regents of the University System of GeorgiaCourt of Appeals for the Eleventh Circuit · 2001
- United States v. ReckmeyerCourt of Appeals for the Fourth Circuit · 1987
- United States v. KennedyCourt of Appeals for the Eleventh Circuit · 2000
- United States v. Barbara Imogene Morgan, Claimant-Appellant, and Charles T. MorganCourt of Appeals for the Fourth Circuit · 2000
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3Cited by20 opinions
- United States v. MarionCourt of Appeals for the Eleventh Circuit · 2009
- Dsi Associates LLC v. United StatesCourt of Appeals for the Second Circuit · 2007
- United States v. WhiteCourt of Appeals for the Eighth Circuit · 2012
- United States v. One Silicon Valley Bank Account, 3300355711District Court, W.D. Michigan · 2008
- United States v. BrownDistrict Court, M.D. Florida · 2007
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