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U.S. v. COHEN

No. 98-1519.

152 F.3d 321 (1998)

UNITED STATES of America, Plaintiff-Appellee, v. Arthur G. COHEN, Defendant-Appellant, and Steven M. Terk; Marvin B. Tepper; Lawrence M. Goodman; Ilyne R. Mendelson, Defendants.

United States Court of Appeals, Fourth Circuit.

Decided August 11, 1998.

Attorney(s) appearing for the Case

ARGUED: S.D. Roberts Moore, Jeffery Scott Sexton, Gentry, Locke, Rakes & Moore, Roanoke, VA, for Appellant. Howard Stanley Scher, Appellate Staff, Civil Division, United States Department of Justice, Washington, DC, for Appellee. ON BRIEF: Lori D. Thompson, Gentry, Locke, Rakes & Moore, Roanoke, VA, for Appellant. Frank W. Hunger, Assistant Attorney General, Robert P. Crouch, Jr., United States Attorney, Anthony J. Steinmeyer, Appellate Staff, Civil Division, United States Department of Justice, Washington, DC, for Appellee.

Before WIDENER and WILKINS, Circuit Judges, and MICHAEL, Senior United States District Judge for the Western District of Virginia, sitting by designation.

Remanded with instructions by published opinion. Judge WIDENER wrote the opinion, in which Judge WILKINS and Senior Judge MICHAEL joined.

OPINION

WIDENER, Circuit Judge:

This case involves an appeal from the entry of a preliminary injunction on March 27, 1998 that prohibited the defendant, Arthur G. Cohen, from dissipating assets during the pendency of the underlying action. In the underlying action, the United States seeks monetary penalties for...

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