Legal Opinion
United States v. Walsh
Court of Appeals for the Second Circuit
Decided April 2, 2013No. Docket 12-2383-crPublishedCited by 9 opinions
1Opinion of the Court
DENNIS JACOBS, Chief Judge:
Stephen Walsh, defendant in this criminal fraud case, appeals from an order of the United States District Court for the Southern District of New York (Cedarb-aum, J.) denying his motion to release $3.7 million in assets that were frozen in a parallel civil enforcement action. Walsh seeks to use those funds for his defense. Walsh and his wife had purchased a house in her name using funds unrelated to the alleged fraud. Pursuant to a divorce settlement, Walsh received title to the house and gave his wife • (inter alia) a $12.5 million distributive award, at least $6…
2Cases cited13 opinions
- Arista Records, LLC v. Doe 3Court of Appeals for the Second Circuit · 2010
- United States v. Gonzalez-LopezSupreme Court of the United States · 2006
- Caplin & Drysdale, Chartered v. United StatesSupreme Court of the United States · 1989
- Securities and Exchange Commission v. Manor Nursing Centers, Inc.Court of Appeals for the Second Circuit · 1972
- United States v. Banco Cafetero Panama, Banco Cafetero Colon, Defendants-In-Rem-AppellantsCourt of Appeals for the Second Circuit · 1986
8 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- United States v. Prevezon Holdings Ltd.District Court, S.D. New York · 2015
- Arroyo v. City of New YorkCourt of Appeals for the Second Circuit · 2017
- United States v. Prevezon Holdings, Ltd.District Court, S.D. New York · 2017
- United States v. MillerDistrict Court, E.D. Virginia · 2018
- Commodity Futures Trading Commission v. WalshDistrict Court, S.D. New York · 2014
4 more not listed; retrieve them via the Exa API.