· 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 CourtListenerSourced from CourtListener / Free Law Project (CC0).
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