Legal Opinion
United States v. Chinn
District Court, S.D. New York
Decided June 30, 1988No. 87 Cr. 985PublishedCited by 9 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
OWEN, District Judge.
On December 22, 1987, Wayne Franklyn Mohamed Farid Chinn, a director of Wed-tech Corporation, was charged, inter alia, with having received criminally improper payments from the company as a participant in a racketeering enterprise in violation of the Organized Crime Control Act of 1970, 18 U.S.C. §§ 1961-1963. The indictment further charges that pursuant to 18 U.S.C. § 1963(a) 1 the money so acquired by Chinn, totaling $690,000, is subject to forfeiture upon conviction. 2 In order to protect any future right to forfeit this amount, the government the…
2Cases cited9 opinions
- United States v. Karl R. HuberCourt of Appeals for the Second Circuit · 1979
- United States v. Richard A. GinsburgCourt of Appeals for the Seventh Circuit · 1985
- United States v. ConnerCourt of Appeals for the Eleventh Circuit · 1985
- United States v. J. Michael Robilotto, Louis D. Spagnola and Anthony v. Civitello, DefendantsCourt of Appeals for the Second Circuit · 1987
- United States v. Lizza Industries, Inc., Herbert HochreiterCourt of Appeals for the Second Circuit · 1985
4 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- In Re Assets of Tom J. Billman, United States of America v. Barbara A. McKinney Robert Budjac Roselyn BudjacCourt of Appeals for the Fourth Circuit · 1990
- In re Assets of MartinCourt of Appeals for the Third Circuit · 1993
- United States v. Swank Corp.District Court, E.D. Virginia · 1992
- United States v. GottiCourt of Appeals for the Second Circuit · 1998
- In Re Assets of Myles Martin, Gerald D. Ditursi, David Savage, Robert Self, Jr., Bruce Ebert, William Selvagn, Self Oil Heat, Inc., Global Enterprises, Inc., Bell Fuel Corporation, Bell Fuels T/a Asco, Inc., Atlantic Oil & Heat Co., Par Sales, Inc., Asca, Inc./nova Petroleum and Omni Petroleum. Jacob Dobrer, Vyacheslav Dobrer, N.W.R. Enterprises, Inc., Grast, Inc., and American Enterprises, Inc., in No. 93-1189. Gerald D. Ditursi, in No. 93-1201Court of Appeals for the Third Circuit · 1993
4 more not listed; retrieve them via the Exa API.