Second Circuit· 6/14/2005
United States v. Fruchter
Citations
- 411 F.3d 377
- 2005 WL 1389888
How courts have described this case
Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.
- holding, under RICO forfeiture provisions, that “proceeds derived from conduct forming the basis of a charge of which the defendant was acquitted can be counted as ‘proceeds’ of racketeering activity”
- rejecting arguments that Sixth Amendment applies to forfeiture and that Booker and Blakely require proof beyond reasonable doubt in forfeiture determinations; further holding that “Libretti remains the determinative decision”
- “Libretti remains the determinative decision. Accordingly, the district court did not err when it applied a preponderance standard to the determination of Braun’s forfeiture,” in determining criminal forfeiture based on RICO conviction
Source: CourtListener parenthetical corpus (CC0).
Judges: Parker, Walker, Wesley
Read full opinion on CourtListenerCited by
26 cases in this archive cite this case; the 20 most cited are listed.
- United States v. Terry ChristensenNinth Circuit· 2016-07-08· cited 134×
- United States v. LeahyThird Circuit· 2006-02-15· cited 98×
- United States v. ContorinisSecond Circuit· 2012-08-17· cited 89×
- United States v. GottiSecond Circuit· 2006-07-12· cited 83×
- United States v. Mark PhillipsNinth Circuit· 2012-12-26· cited 71×
- United States v. WareSecond Circuit· 2009-08-18· cited 70×
- United States of America, Plaintiff-Appellee/cross-Appellant v. Michael Spano, Sr., Defendants-Appellants/cross-Appellees, and Bonnie LagiglioSeventh Circuit· 2005-09-01· cited 62×
- United States v. Abdurahman M. AlamoudiFourth Circuit· 2006-06-26· cited 32×
- United States v. FruchterSecond Circuit· 2005-06-14· cited 25×
- United States v. CoxFirst Circuit· 2017-03-20· cited 24×
- United States v. Terry ChristensenNinth Circuit· 2015-08-25· cited 23×
- United States v. Benjamin BradleySixth Circuit· 2020-08-10· cited 8×
- United States v. SaccocciaFirst Circuit· 2009-04-29· cited 7×
- United States v. BlackN.D. Illinois· 2007-12-10· cited 7×
- United States v. KingW.D. Oklahoma· 2017-03-06· cited 5×
- United States v. ReinerD. Maine· 2005-10-12· cited 4×
- United States v. PlaskettThird Circuit· 2009-12-09· cited 4×
- State v. KeyIdaho Court of Appeals· 2010-06-10· cited 2×
- United States v. MorrisonE.D. New York· 2009-09-10· cited 1×
- People v. KoyAppellate Court of Illinois· 2014-08-25· cited 1×
Cites
26 cases in this archive are cited by this case; the 20 most cited are listed.
- Apprendi v. New JerseySupreme Court· 2000-06-26· cited 28,372×
- United States v. BookerSupreme Court· 2004-10-01· cited 23,210×
- Blakely v. WashingtonSupreme Court· 2004-06-24· cited 13,994×
- Johnson v. United StatesSupreme Court· 1997-05-12· cited 4,572×
- Rodriguez De Quijas v. Shearson/American Express, Inc.Supreme Court· 1989-05-15· cited 2,022×
- United States v. BajakajianSupreme Court· 1998-06-22· cited 1,395×
- United States v. Jerome CrosbySecond Circuit· 2005-02-02· cited 1,342×
- Calero-Toledo v. Pearson Yacht Leasing Co.Supreme Court· 1974-06-17· cited 1,276×
- Libretti v. United StatesSupreme Court· 1995-11-07· cited 483×
- United States v. Gary R. GeorgeSeventh Circuit· 2005-04-04· cited 321×
- United States v. Ramse ThomasSecond Circuit· 2001-12-12· cited 310×
- United States v. Edwin Edwards Stephen Edwards Cecil Brown Andrew Martin Bobby JohnsonFifth Circuit· 2002-08-23· cited 222×
- United States v. Anthony Bruno, Angelo Cerasulo, John Imbrieco, Mario Fortunato and Carmine PolitoSecond Circuit· 2004-09-14· cited 121×
- United States v. William Beverly William Pritchett, Also Known as O and Reginald Brown, Charles Tyrone White, Also Known as Nfn Black, and Dana FosterSecond Circuit· 1993-09-23· cited 109×
- United States v. DinomeSecond Circuit· 1996-06-11· cited 93×
- United States v. Paul Corrado Jack W. Tocco Vito W. Giacalone Nove Tocco Anthony J. CorradoSixth Circuit· 2000-09-27· cited 82×
- United States v. Jerome Genova, Lawrence Gulotta, and Jerome StackSeventh Circuit· 2003-08-18· cited 80×
- United States v. David H. SwansonSeventh Circuit· 2005-01-07· cited 78×
- United States v. Christopher B. Messino, Christopher R. Messino, and Clement A. MessinoSeventh Circuit· 2004-08-31· cited 61×
- United States v. Bette J. Pree, Also Known as Betts PreeSeventh Circuit· 2005-05-20· cited 61×
Other cases named United States v. Fruchter
3 other CourtListener records share this case name.
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