1. Home
  2. Browse Decisions
  3. F.3d
  4. 764 F.3d
  5. 764 F.3d 636 (2014)
 

U.S. v. FABIAN

No. 13-2243.

764 F.3d 636 (2014)

UNITED STATES of America, Plaintiff-Appellee, v. Joseph Stephen FABIAN, Defendant, Jerry A. Mais, Individually and as Trustee of the Mais Family Trust and the Jerry A. Mais Revocable Trust, Interested Party-Appellant.

United States Court of Appeals, Sixth Circuit.

Decided and Filed: September 4, 2014.

Attorney(s) appearing for the Case

ARGUED: Sharon Lynn McWhorter , Portage, Michigan, for Appellants. Joel S. Fauson , United States Attorney's Office, Grand Rapids, Michigan, for Appellee. ON BRIEF: Sharon Lynn McWhorter , Portage, Michigan, for Appellants. Joel S. Fauson , United States Attorney's Office, Grand Rapids, Michigan, for Appellee.

Before: SILER and KETHLEDGE, Circuit Judges; WATSON, District Judge.

OPINION

KETHLEDGE, Circuit Judge.

Joseph Fabian pled guilty to wire fraud and agreed to forfeit property equal in value to the proceeds thereof. A third party named Jerry Mais filed a petition to contest the forfeiture, claiming that certain property (in which Mais asserted a "legal interest") lacked any "nexus" to Fabian's fraud. The district court dismissed the petition on the ground that Mais lacked statutory...

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