United States v. Nicolo

How courts have described this case

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

• “Deciding a motion for a preliminary order of forfeiture is part of the sentencing process. As such, the rules of evidence that must be followed in criminal trials do not apply to this proceeding.”
• “[Defendant’s] arguments in this regard, however, are both premature and not his to make, since a defendant does not have standing to object to forfeiture on the grounds that a third party owns the property.” (internal quotation marks omitted)
• criminal forfeiture under § 982

Source: CourtListener parenthetical corpus (CC0).

Cited by

15 cases in this archive cite this case.

• United States v. Contorinis
  Second Circuit· 2012-08-17· cited 89×
• United States v. Sum of $70,990,605
  District of Columbia· 2014-03-04· cited 15×
• United States v. Yass
  D. Kansas· 2009-07-14· cited 5×
• United States v. King
  W.D. Oklahoma· 2017-03-06· cited 5×
• United States v. Coffman
  E.D. Kentucky· 2012-04-16· cited 5×
• United States v. Patel
  W.D. Virginia· 2013-01-11· cited 5×
• United States v. Neff
  E.D. Pennsylvania· 2018-03-29· cited 4×
• United States v. Bailey
  W.D. North Carolina· 2013-02-25· cited 4×
• United States v. Tdc Mgt. Corp., Inc.
  District of Columbia· 2017-07-13· cited 3×
• United States v. Parenteau
  S.D. Ohio· 2011-08-19· cited 2×
• United States v. St. Pierre
  E.D. Louisiana· 2011-08-30· cited 2×
• United States v. Jafari
  W.D. New York· 2015-01-16· cited 1×
• United States v. Roberts
  E.D. New York· 2010-03-11
• United States v. Swartz
  N.D. New York· 2019-08-09
• United States v. Patel
  W.D. Virginia· 2012-08-22

Cites

54 cases in this archive are cited by this case; the 20 most cited are listed.

• United States v. John Voigt
  Third Circuit· 1996-07-09· cited 454×
• United States v. Vampire Nation A/K/A Fredrik Von Hamilton A/K/A Frederick Hamilton Banks, Frederick H. Banks
  Third Circuit· 2006-06-20· cited 232×
• United States v. Robert L. Johnson
  Tenth Circuit· 1992-07-28· cited 229×
• United States v. Donaciano Hernandez-Escarsega
  Ninth Circuit· 1989-10-04· cited 219×
• United States v. Craig B. Sokolow
  Third Circuit· 1996-07-26· cited 136×
• United States v. Mauricio Javier Puche
  Eleventh Circuit· 2003-11-12· cited 127×
• United States v. Jeffrey Jay Rutgard
  Ninth Circuit· 1997-06-04· cited 122×
• United States v. Brown
  Fifth Circuit· 1999-08-24· cited 98×
• United States v. One Parcel of Real Estate Commonly Known as 916 Douglas Avenue, Elgin, Illinois, Appeal of Paul F. Born, Iii, Claimant-Appellant
  Seventh Circuit· 1990-07-16· cited 98×
• United States v. Bornfield
  Tenth Circuit· 1998-05-13· cited 92×
• United States of America, Plaintiff-Appellee-Cross-Appellant v. Steven B. Tencer and Ronald Lazar, Defendants-Appellants-Cross-Appellees
  Fifth Circuit· 1997-03-10· cited 86×
• United States v. All Assets of G.P.S. Automotive Corp.
  Second Circuit· 1995-09-18· cited 86×
• United States v. Jerome Genova, Lawrence Gulotta, and Jerome Stack
  Seventh Circuit· 2003-08-18· cited 80×
• United States v. Luiz Ben Zvi and Roz Ben Zvi
  Second Circuit· 1999-01-21· cited 77×
• United States v. Webber
  Seventh Circuit· 2008-07-29· cited 77×
• United States v. Uddin
  Second Circuit· 2009-01-06· cited 72×
• Barbara Pacheco, United States of America v. John Serendensky, A/K/A John Vitolano, Joseph Foti & Guy Foti
  Second Circuit· 2004-12-29· cited 70×
• Almont Shipping Co. v. Ruffin
  Supreme Court· 1991-02-25· cited 69×
• United States v. Frank Wiggs Bennett
  Third Circuit· 2005-09-12· cited 68×
• United States v. Braxtonbrown-Smith
  D.C. Circuit· 2002-02-12· cited 65×

Other cases named United States v. Nicolo

2 other CourtListener records share this case name.

• United States v. Nicolo
  W.D. New York· 2007-11-27· cited 3×
• United States v. Nicolo
  W.D. New York· 2010-04-15· cited 2×