U.S. v. MONSANTO

No. 436, Docket 87-1397.

852 F.2d 1400 (1988)

UNITED STATES of America, Appellee, v. Peter MONSANTO, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided July 1, 1988.


Attorney(s) appearing for the Case

Edward M. Chikofsky, New York City, for defendant-appellant.

John F. Savarese, New York City, Asst. U.S. Atty. S.D. New York (Rudolph W. Giuliani, U.S. Atty. S.D. New York, Aaron R. Marcu, Mark C. Hansen, Deborah E. Landis, Asst. U.S. Attys., of counsel), for appellee.

Arthur Liman, New York City (Gustave H. Newman, Ronald E. DePetris, New York Counsel of Defense Lawyers, New York State Ass'n of Criminal Defense Lawyers, New York Criminal Bar Ass'n, Association of the Bar of the City of New York, Committee on Criminal Advocacy and Committee on Criminal Law, of counsel), as amicus curiae.

Edward J. Kuriansky, New York City, Deputy Atty. Gen. for Medicaid Fraud Control (Arthur A. Munisteri, Elizabeth T. Bogren, Sp. Asst. Attys. Gen., of counsel), as amicus curiae.

Neal R. Sonnett, Miami, Fla. (Benedict P. Kuehne, Sonnett, Sale & Kuehne, P.A., Nancy Hollander, Albuquerque, N.M., for National Ass'n of Criminal Defense Lawyers), as amicus curiae.

Joseph Beeler, Miami, Fla. and Bruce J. Winick, Coral Gables, Fla. (Joseph Beeler, P.A., Bruce J. Winick, for National Network for the Right to Counsel and New York Civil Liberties Union), as amicus curiae.

Before FEINBERG, Chief Judge, OAKES, MESKILL, NEWMAN, KEARSE, CARDAMONE, PIERCE, WINTER, PRATT, MINER, ALTIMARI and MAHONEY, Circuit Judges.


PER CURIAM:

This is an appeal from an order of the United States District Court for the Southern District of New York, Robert J. Ward, J., denying a motion to vacate or modify an ex parte post-indictment restraining order entered pursuant to a provision of the Comprehensive Forfeiture Act of 1984 (CFA), 21 U.S.C. § 853(e)(1)(A) and for a declaration that fees paid to appellant's defense counsel would be exempt from post-conviction forfeiture pursuant to the ...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases