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U.S. v. McCORKLE

Nos. 00-13657, 00-14859.

321 F.3d 1292 (2003)

UNITED STATES of America, Plaintiff-Appellee, v. William J. McCORKLE, a.k.a. William T. McCokle, Defendant, F. Lee Bailey, Claimant-Appellant.

United States Court of Appeals, Eleventh Circuit.

February 18, 2003.

Attorney(s) appearing for the Case

F. Lee Bailey, Bailey, Fishman, Freeman & Ferrin, West Palm Beach, FL, pro se.

David Paul Rhodes, Tamra Phipps, Tampa, FL, for Plaintiff-Appellee.

Before TJOFLAT, RONEY and COX, Circuit Judges.

TJOFLAT, Circuit Judge:

I.

After finding William and Chantal McCorkle guilty of laundering the proceeds of a fraudulent telemarketing scheme,1 the jury returned a special verdict forfeiting to the United States the McCorkles' interests in various assets. Among these assets were $2 million that had been placed in trust by the McCorkles in the Cayman Islands for the payment of their lawyers' fees and transferred by the trust to...

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