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USA v. Hand

MOTION for Forfeiture of Property

7 Cited authorities

  1. U.S. v. Hall

    434 F.3d 42 (1st Cir. 2006)   Cited 128 times
    Holding that the court did not err in using the defendant's total drug profits as a basis for estimating drug quantity under the relevant conduct guideline

  2. U.S. v. Saccoccia

    564 F.3d 502 (1st Cir. 2009)   Cited 15 times
    Distinguishing Bornfield

  3. U.S. v. Saccoccia

    898 F. Supp. 53 (D.R.I. 1995)   Cited 6 times
    Granting government's motion to depose attorneys and rejecting attorneys' claims of privilege in regard to fee arrangements with Saccoccia

  4. Section 371 - Conspiracy to commit offense or to defraud United States

    18 U.S.C. § 371   Cited 21,529 times   140 Legal Analyses
    Requiring proof of an "act to effect the object of the conspiracy"

  5. Section 853 - Criminal forfeitures

    21 U.S.C. § 853   Cited 8,465 times   40 Legal Analyses
    Adopting same standard as § 1963( l )

  6. Section 981 - Civil forfeiture

    18 U.S.C. § 981   Cited 3,737 times   33 Legal Analyses
    Adopting 19 U.S.C. § 1602 et seq.

  7. Section 2461 - Mode of recovery

    28 U.S.C. § 2461   Cited 3,187 times   25 Legal Analyses
    Authorizing criminal forfeiture where civil forfeiture is permitted in connection with a criminal offense