Tammy V. v. Kenneth D.

How courts have described this case

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

• “[t]he Eighth Amendment may limit the forfeiture where the enterprise is ‘substantially engaged in legitimate business’ ”
• “The specific intent required under the mail fraud statute is the intent to defraud, and not the intent to violate a statute.” (citation omitted)
• “Funds derived from the operation of the RICO enterprise [are] profits obtained from racketeering activity”
• “When [defendant] used his tainted profits to buy new properties, he acquired interests that were forfeitable under section 1963(a)(1)”

Source: CourtListener parenthetical corpus (CC0).