Legal Opinion

United States v. Perkins

District Court, D. Maine

Decided July 6, 2005No. CR-05-24-B-WPublished

1Opinion of the Court

ORDER

WOODCOCK, District Judge.

Marla Billings claims a right to receive overdue child support from cash the De fendant Larry N. Perkins forfeited to the Government. See Docket # 12. Because this Court cannot foreclose the possibility Ms. Billings has an enforceable legal interest, it will allow her two weeks to demonstrate the basis of her interest. Failing that, this Court will grant the Government’s Motion to Dismiss Petition for Lack of Standing (Docket # 13).

I. STATEMENT OF FACTS

On April 11, 2005, the Defendant pleaded guilty to two counts of a three-count Information (Docket # 1) and…

2Cases cited11 opinions

  1. United States v. ReckmeyerCourt of Appeals for the Fourth Circuit · 1987
  2. United States v. Antonia Campos, Jose Campos, Milk-O-Mat, Inc.Court of Appeals for the Sixth Circuit · 1988
  3. United States v. BCCI Holdings (Luxembourg), S.A.Court of Appeals for the D.C. Circuit · 1995
  4. United States v. CarrellCourt of Appeals for the Eleventh Circuit · 2001
  5. United States v. KennedyCourt of Appeals for the Eleventh Circuit · 2000

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