U.S. v. WEISS

Nos. 05-13661, 05-13955 and 05-14012.

467 F.3d 1300 (2006)

UNITED STATES of America, Plaintiff-Appellee, v. Sholam WEISS, Defendant, The Stonewell Corporation, Claimant-Appellant.

United States Court of Appeals, Eleventh Circuit.

October 18, 2006.


Attorney(s) appearing for the Case

Matthew Dollinger, Dollinger, Gonski & Grossman, Carle Place, NY, for Claimant-Appellant.

Peggy Morris Ronca, Jacksonville, FL, Anita M. Cream, Asst. U.S. Atty., Tampa, FL, for Plaintiff-Appellee.

Before EDMONDSON, BIRCH and ALARCÓN, Circuit Judges.


ALARCÓN, Circuit Judge:

The Stonewell Corporation ("Stonewell") appeals from 1) the Summary Judgment in favor of the Government, 2) the Second Amended Preliminary Order of Forfeiture, and 3) the Final Order of Forfeiture, giving the United States the proceeds of the sale of a property known as the Center Mall ("the Center Mall property"). These orders effectuate the District Court's order on Stonewell's petition filed pursuant to 18 U.S.C. § 1963 (2000)...

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