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· 3/1/2002

United States v. All Funds on Deposit in United Bank of Switzerland

Citations

  • 188 F. Supp. 2d 407
  • 2002 U.S. Dist. LEXIS 3474
  • 2002 WL 338140

How courts have described this case

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

  • holding that if the forfeiture is brought under the specified unlawful activity prong of section 981(a)(1)(C), the term “proceeds” always means “gross proceeds,” not “net profits,” because § 981(a)(2)(A) authorizes the forfeiture of the gross proceeds of any unlawful activity

Source: CourtListener parenthetical corpus (CC0).

Judges: Rakoff

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.