DOE

v.

UNITED STATES

Citator

Cited By (73 total)

• In re Report OF THE Grand Jury, 533 So. 2d 873 (Fla. 1st DCA 1988)
  ….I.1985). . U.S. v. Kilpatrick, 821 F. 2d 1456 (10th Cir. 1987), affirmed, Bank of Nova Scotia v. United States, — U.S.-, 108 S.Ct. 2369, 101 L.Ed.2d 228 (1988); U.S. v. Navarro-Ordas, 770 F. 2d 959 (11th Cir.1985), cert, denied, Rodriguez v. U.S., 475 U.S. 1016, 106 S.Ct. 1200, 89 L.Ed.2d 313 (1986); U.S. v. Jones, 766 F. 2d 994 (6th Cir.), cert, den., Jones v. U.S., 474 U.S. 1006, 106 S.Ct. 526, 88 L.Ed.2d 458 (1985); U.S. v. Johns, 688 F.Supp. 1017 (D.C.Pa.1988); U.S. v. Kouha, 632 F.Supp. 937 (D.C.N.D.1…
• Moon v. Lanson Newsome, 863 F.2d 835 (11th Cir. 1989)
  …a true inability to pay, it might be an abuse of discretion for the court then to dismiss for failure to pay. See Herring v. Whitehall, 804 F. 2d 464, 468 (8th Cir.1986); Hornbuckle v. Arco Oil & Gas Co., 732 F. 2d 1233 (5th Cir.1984), cert. denied, 475 U.S. 1016, 106 S.Ct. 1198, 89 L.Ed.2d 312 (1986); Thomas v. Gerber Productions, 703 F. 2d 353 (9th Cir.1983). Moon — after he was ordered to make payment — neither attempted to demonstrate to the court that he was unable to pay the sanction nor asserted any…
• United States v. Gennaro J. Angiulo, 897 F.2d 1169 (1st Cir. 1990)
  …y vests at the time of the unlawful activity and cannot be defeated by the defendants’ subsequent transfer of the property. See Ginsburg, 773 F. 2d at 801; see also United States v. Navarro-Ordas, 770 F. 2d 959, 969-70 (11th Cir.1985), cert. denied, 475 U.S. 1016, 106 S.Ct. 1200, 89 L.Ed.2d 313 (1986). Defendants acknowledge the holdings of these cases but argue that (a)(2) forfeiture should be treated differently from (a)(1) forfeiture. They, however, have cited nothing in the legislative history of RICO o…