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United States Securities and Exchange Commission v. Ahmed et al

Memorandum in Opposition re MOTION for Release of Funds /Modification of the Asset Freeze Order to Release Additional Funds for Payment of Fees in Criminal Matter

3 Cited authorities

  1. Iowa v. Tovar

    541 U.S. 77 (2004)   Cited 842 times   6 Legal Analyses
    Finding it significant that Tovar did not assert that he was unaware of his right to counsel prior to pleading guilty and at the plea hearing

  2. Caplin Drysdale, Chartered v. United States

    491 U.S. 617 (1989)   Cited 918 times   12 Legal Analyses
    Holding the requirements for third-party standing satisfied even when there was no hindrance preventing individuals from bringing their own constitutional claims

  3. Section 1956 - Laundering of monetary instruments

    18 U.S.C. § 1956   Cited 9,287 times   141 Legal Analyses
    Defining “specified unlawful activity” to include, inter alia, controlled substance violations, murder, bribery, smuggling, various forms of fraud, concealment of assets, various environmental offenses, and health care offenses