green
Positive treatment
2.3 score
Top citers, strongest first. 4 distinct citers.
How cited ↗
cited
Cited "see"
United States v. Nunez
See United States v. Butler, 211 F.3d 826, 829 (4th Cir.2000), cert. denied, 531 U.S. 1149 , 121 S.Ct. 1091 , 148 L.Ed.2d 965 (2001).
cited
Cited "see"
In Re Unicapital Corp. Securities Litigation
See Semerenko v. Cendant Corp., 223 F.3d 165, 182-83 (3d Cir.2000), cert. denied, - U.S. -, 121 S.Ct. 1091 , 148 L.Ed.2d 965 (2001).
discussed
Cited "see, e.g."
United States v. Robert J. McCarthy
We agree with the Courts of Appeals for the First, Third and Fourth Circuits, which hold that funds become proceeds when they are “derived from an already completed offense, or a completed phase of an ongoing offense.” United States v. Conley, 37 F.3d 970, 980 (3d Cir.1994); see also United States v. Richard, 234 F.3d 763, 770 (1st Cir.2000) United States v. Butler, 211 F.3d 826, 829 (4th Cir.2000), cert. denied, 531 U.S. 1149 , 121 S.Ct. 1091 , 148 L.Ed.2d 965 (2001); United States v. Morelli, 169 F.3d 798, 805-09 (3d Cir.1999).
discussed
Cited "see, e.g."
United States v. Gary D. Bollin, United States of America v. Ernst N. Tietjen, United States of America v. James Gormley
Funds are the proceeds of unlawful activity if they “are derived from an already completed offense, or a completed phase of an ongoing offense.” United States v. Conley (Conley I), 37 F.3d 970, 980 (3d Cir.1994); see also United States v. Butler, 211 F.3d 826, 829 (4th Cir.2000), cert. denied, 531 U.S. 1149 , 121 S.Ct. 1091 , 148 L.Ed.2d 965 (2001).
Retrieving the full opinion text from the archive…
Farash
v.
Lipez, Judge, United States Court of Appeals for the First Circuit
v.
Lipez, Judge, United States Court of Appeals for the First Circuit
No. 00-992.
Supreme Court of the United States.
Feb 20, 2001.
Published
C. A. 3d Cir. Cer-tiorari denied.