Legal Opinion

United States v. Richard A. Ginsburg

Court of Appeals for the Seventh Circuit

Decided September 13, 1985No. 84-1765PublishedCited by 101 opinions

1Opinion of the Court

FLAUM, Circuit Judge.

This appeal presents the issue of whether the government must prove beyond a reasonable doubt the existence, at the time of a defendant’s conviction, of any interest that the defendant has acquired in violation of section 1962 of the Racketeer Influenced and Corrupt Organizations chapter of the Organized Crime Control Act of 1970, 18 U.S.C. §§ 1961 et seq. (1982) (“RICO”), before the government can obtain a forfeiture of that interest under section 1963(a)(1) of RICO. A panel of this court, in reliance on prior decisions of this circuit, held in an unpublished order that…

2Cases cited19 opinions

  1. Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
  2. Russello v. United StatesSupreme Court of the United States · 1983
  3. United States v. TurketteSupreme Court of the United States · 1981
  4. Garcia v. United StatesSupreme Court of the United States · 1985
  5. United States v. AlbertiniSupreme Court of the United States · 1985

14 more not listed; retrieve them via the Exa API.

3Cited by101 opinions

  1. United States v. John VoigtCourt of Appeals for the Third Circuit · 1996
  2. United States v. Gennaro J. Angiulo, Donato F. Angiulo, Samuel S. Granito, Francesco J. Angiulo and Michele A. AngiuloCourt of Appeals for the First Circuit · 1990
  3. Scholes v. LehmannCourt of Appeals for the Seventh Circuit · 1995
  4. United States v. Leonard A. PelulloCourt of Appeals for the Third Circuit · 1994
  5. United States v. James E. BusherCourt of Appeals for the Ninth Circuit · 1987

96 more not listed; retrieve them via the Exa API.

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