HALL

v.

UNITED STATES; JENKINS V. UNITED STATES; AND WILCOX V. UNITED STATES

Citator

Cited By (79 total)

• Senfeld v. The Bank of Nova Scotia Tr. Co. (cayman) Ltd., 450 So. 2d 1157 (Fla. 3d DCA 1984)
  …il procedure to determine that summary judgment for plaintiff was properly granted); USACO Coal Co. v. Carbomin Energy, Inc., 689 F. 2d 94 (6th Cir.1982) (same; RICO). Cf. United States v. Cappetto, 502 F. 2d 1351, 1357 (7th Cir.1974), cert. denied, 420 U.S. 925, 95 S.Ct. 1121, 43 L.Ed.2d 395 (1975) (“A civil proceeding to enjoin [criminal] acts is not rendered criminal in character by the fact that the acts also are punishable as crimes.”).9 Perhaps even more compelling is the language of Section 812.035(…
• Jayre Inc. & Hilliard Herzog v. Wachovia Bank & Tr. Co., N.A., 420 So. 2d 937 (Fla. 3d DCA 1982)
  …l.1980); Heinold Commodities, Inc. v. McCarty, 513 F.Supp. 311 (N.D.Ill.1979); Farmers Bank of State of Delaware v. Bell Mortgage Corporation, 452 F.Supp. 1278 (D.Del.1978); cf. United States v. Cappetto, 502 F. 2d 1351 (7th Cir.1974), cert. denied, 420 U.S. 925, 95 S.Ct. 1121, 43 L.Ed.2d 395 (1975) (civil injunctive proceeding under 18 U.S.C. § 1964 alternative to criminal prosecution provided in same criminal statute)1; but see Kleiner v. First National Bank of Atlanta, 526 F.Supp. 1019 (N.D.Ga.1981) (sta…
• Sedima v. Imrex Co., Inc., 473 U.S. 479 (U.S. 1985)
  …as rejected in Bunker Ramo Corp. v. United Business Forms, Inc., 713 F. 2d 1272, 1286-1287 (CA71983), and US ACO Coal Co. v. Carbomin Energy, Inc., 689 F. 2d 94 (CA6 1982). See also United States v. Cappetto, 502 F. 2d 1351 (CA7 1974), cert. denied, 420 U. S. 925 (1975) (civil action by Government). When Congress intended that the defendant have been previously convicted, it said so. Title 18 U. S. C. § 1963(f) (1982 ed., Supp. Ill) states that “[u]pon conviction of a person under this section,” his forfeit…