Estrada v. Phelps, 470 U.S. 1057 (1985). · Go Syfert
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Estrada v. Phelps, 470 U.S. 1057 (1985). Cases Citing This Book View Copy Cite
16 citation events across 4 distinct courts.
Strongest positive: United States v. Margarita Martinez De Ortiz, Linda I. Cabeza, Alberto P. Cabeza, Fausto Zaffino and Ilario Fazzari, Appeal of Terry Sullivan. Law Offices of Terry Sullivan, Ltd. v. United States (ca7, 1990-08-06)
Top citers, strongest first. 4 distinct citers. How cited ↗
discussed Cited "see" United States v. Margarita Martinez De Ortiz, Linda I. Cabeza, Alberto P. Cabeza, Fausto Zaffino and Ilario Fazzari, Appeal of Terry Sullivan. Law Offices of Terry Sullivan, Ltd. v. United States
7th Cir. · 1990 · signal: see · confidence high
See United States v. Roberts, 749 F.2d 404, 409-10 (7th Cir.1984) (affirming a forfeiture pursuant to a plea agreement to a RICO violation), cert. denied, 470 U.S. 1058 , 105 S.Ct. 1770 , 84 L.Ed.2d 830 (1985). 5 23 This unperfected property interest extends to assets which have been transferred to third parties, "unless the transferee establishes in a hearing pursuant to subsection (n) of this section that he is a bona fide purchaser for value of such property who at the time of purchase was reasonably without cause to believe that the property was subject to forfeiture under this section." 2…
discussed Cited "see" United States v. De Ortiz
7th Cir. · 1990 · signal: see · confidence high
See United States v. Roberts, 749 F.2d 404, 409-10 (7th Cir.1984) (affirming a forfeiture pursuant to a plea agreement to a RICO violation), cert. denied, 470 U.S. 1058 , 105 S.Ct. 1770 , 84 L.Ed.2d 830 (1985). 5 This unperfected property interest extends to assets which have been transferred to third parties, “unless the transferee establishes in a hearing pursuant to subsection (n) of this section that he is a bona fide purchaser for value of such property who at the time of purchase was reasonably without cause to believe that the property was subject to forfeiture under this section.” …
discussed Cited "see" United States v. John Horak, and United States of America v. John Horak
7th Cir. · 1987 · signal: see · confidence high
See United States v. Roberts, 749 F.2d 404, 409 (7th Cir.1984), cert. denied, 470 U.S. 1058 , 105 S.Ct. 1770 , 84 L.Ed.2d 830 (1985); see also United States v. McKeithen, 822 F.2d 310 (2d Cir.1987) (construing 21 U.S.C. § 848 (a)(2)(B)); Briggs v. Procunier, 764 F.2d 368, 371 (5th Cir.1985) (construing habitual offender statute).
cited Cited "see" United States v. Kirk Kaden
7th Cir. · 1987 · signal: see · confidence high
See United States v. Roberts, 749 F.2d 404, 408-09 (7th Cir.1984), cert. denied, 470 U.S. 1058 , 105 S.Ct. 1770 , 84 L.Ed.2d 830 (1985).
Retrieving the full opinion text from the archive…
Estrada
v.
Phelps
No. 84-6149.
Supreme Court of the United States.
Mar 18, 1985.
470 U.S. 1057
Published

C. A. 9th Cir. Certiorari denied.