Dsi Associates LLC v. United States

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• holding that a claimant without an interest in a “particular, specific asset” lacks standing to initiate ancillary proceeding
• explaining that a general, unsecured creditor does not have standing to proceed under § 853(n)
• explaining that third party challenges to criminal forfeiture orders “are forbidden by section 853(k) unless they fall within the exception carved out by section 853(n)”
• “[A]s a matter of law, having failed to retain a security interest in the shares, DSI is simply a general creditor....”
• “It is ... well settled that section 853(n) provides the exclusive means by which a third party may lay claim to forfeited assets — after the preliminary forfeiture order has been entered.”

Source: CourtListener parenthetical corpus (CC0).