FELDMAN

v.

UNITED STATES

Citator

Cited By (11 total)

• United States v. Paccione, 949 F.2d 1183 (2d Cir. 1991)
  …requiring defendant both to forfeit moneys to United States and to make restitution to victim), cert. denied, 484 U.S. 1011, 108 S.Ct. 711, 98 L.Ed.2d 662 (1988); United States v. Feldman, 853 F. 2d 648, 660, 663 (9th Cir.1988) (same), cert. denied, 489 U.S. 1030, 109 S.Ct. 1164, 103 L.Ed.2d 222 (1989). Thus, the monetary risks to Paccione and Vulpis upon conviction of RICO offenses totaled some $30-$80 million. By entering into the forfeiture agreement, however, they limited their risk of financial penaltie…
• United States v. Sanchez, 914 F.2d 1355 (9th Cir. 1990)
  …erent facts due to the complexity of the evidence, a discrepancy between the evidence and the indictment, or some other factor creating a real possibility of juror confusion. United States v. Feldman, 853 F. 2d 648, 653 (9th Cir.1988), cert. denied, 489 U.S. 1030, 109 S.Ct. 1164, 103 L.Ed.2d 222 (1989). Otherwise, a general instruction on the requirement of unanimity will suffice. Id. The district judge gave general unanimity instructions. The evidence was not complex or confusing, and no other factor was l…
• United States v. Elgersma, 971 F.2d 690 (11th Cir. 1992)
  …the prosecution and the defense may present evidence to the same jury, which can resolve the forfeiture issue through a special verdict pursuant to [Fed. R.Crim.P. 31(e) ].”; United States v. Feldman, 853 F. 2d 648, 662 (9th Cir.1988), cert. denied, 489 U.S. 1030, 109 S.Ct. 1164, 103 L.Ed.2d 222 (1989) (requiring separate jury instructions, deliberations and closing arguments for forfeiture after guilt phase, but declining to require evidentiary hearings in all cases). Various concerns have motivated courts…