Legal Opinion
United States v. Swank Corp.
District Court, E.D. Virginia
Decided July 2, 1992No. CR 92-59PublishedCited by 18 opinions
1Opinion of the Court
MEMORANDUM OPINION
RICHARD L. WILLIAMS, District Judge.
This matter is before the Court on the Defendant’s Motion to Modify the Restraining Order entered by the Court on April 20, 1992. Also pending is the Receiver’s Application for Determination of Authority to Pay Legal Expenses.
For the reasons stated below, the Defendant’s motion is denied in part and granted in part. In addition, the Receiver is instructed to not pay the legal expenses of the Swank Defendants out of corporate funds.
FACTUAL BACKGROUND
In 1972, Donald Swank, Sr. founded the Swank Corporation, an office supplies sales business,…
2Cases cited18 opinions
- Solem v. HelmSupreme Court of the United States · 1983
- Caplin & Drysdale, Chartered v. United StatesSupreme Court of the United States · 1989
- United States v. MonsantoSupreme Court of the United States · 1989
- United States v. Karl R. HuberCourt of Appeals for the Second Circuit · 1979
- United States v. Premises Known as 3639-2nd St., N.E.Court of Appeals for the Eighth Circuit · 1989
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3Cited by18 opinions
- United States of America, Plaintiff-Appellee-Cross-Appellant v. Steven B. Tencer and Ronald Lazar, Defendants-Appellants-Cross-AppelleesCourt of Appeals for the Fifth Circuit · 1997
- In Re 650 Fifth Ave. and Related PropertiesDistrict Court, S.D. New York · 2011
- United States v. Undetermined Amount of U.S. CurrencyCourt of Appeals for the Fourth Circuit · 2004
- United States v. Eleven VehiclesDistrict Court, E.D. Pennsylvania · 1993
- In Re Restraint of Bowman Gaskins Financial GroupDistrict Court, E.D. Virginia · 2004
13 more not listed; retrieve them via the Exa API.