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IN RE ASSETS OF MARTIN

Nos. 93-1189, 93-1201.

1 F.3d 1351 (1993)

In re ASSETS OF Myles MARTIN, et al., Gerald D. Ditursi, David Savage, Robert Self, Jr., Bruce Ebert, William Selvagn, Self Oil Heat, Inc., Global Enterprises, Inc., Bell Fuel Corporation, Bell Fuels T/A Asco, Inc., Atlantic Oil & Heat Co., Par Sales, Inc., Asca, Inc./Nova Petroleum and Omni Petroleum. Jacob Dobrer, Vyacheslav Dobrer, N.W.R. Enterprises, Inc., Grast, Inc., and American Enterprises, Inc., Appellants in No. 93-1189. Gerald D. DiTursi, Appellant in No. 93-1201.

United States Court of Appeals, Third Circuit.

Decided July 26, 1993.

As Amended August 27, 1993.

Attorney(s) appearing for the Case

Morvillo, Abramowitz, Grand, Iason & Silberberg, Catherine M. Foti (argued), Robert B. Buehler, New York City, for appellants Jacob Dobrer, Vyacheslav Dobrer and N.W.R. Enterprises, Inc.

Rose & Koerner, Ronald D. Rose (argued), Brooklyn, NY, for appellants Grast, Inc. and American Enterprises, Inc.

Law Office of Barry A. Cohen, Barry A. Cohen, Martinez & Kessler, Victor D. Martinez (argued), Bruce J. Kessler, Tampa, FL, for appellant Gerald D. DiTursi.

Michael J. Rotko, U.S. Atty., E.D.Pa., Sonia C. Jaipaul, Asst. U.S. Atty., Chief, Financial Litigation Div., Joel M. Friedman, Asst. U.S. Atty., Chief, Organized Crime Strike Force, Mary E. Crawley, Asst. U.S. Atty., Robert E. Courtney, Asst. U.S. Atty., Pamela Foa (argued), Asst. U.S. Atty., Philadelphia, PA, for appellee.

Before: GREENBERG, NYGAARD and ROSENN, Circuit Judges.

OPINION OF THE COURT

GREENBERG, Circuit Judge.

The penalty provisions of the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. §§ 1961-1968, provide upon conviction for mandatory forfeiture of assets related to the criminal enterprise. 18 U.S.C. § 1963(a). The statute also provides, 18 U.S.C. § 1963(m), that certain substitute assets may be forfeitable upon conviction if assets related to the criminal enterprise are...

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