Optional Capital v. Kim

Ninth Circuit: October 3, 2008

Appeal from the Central District of California

Before: Fisher, Thomas, Trott

Full Text: PDF

Tagged: criminal, finance

Authorities Cited: United States Code 18 U.S.C. § 981(b)(4)(A) 18 U.S.C. § 981(g)(5) 18 U.S.C. § 983(a)(1)(A) 18 U.S.C. § 983(a)(1)(A)(i) 18 U.S.C. § 983(a)(1)(C) 18 U.S.C. § 983(a)(3)(A) 18 U.S.C. § 983(f)(4) 28 U.S.C. § 2465(b)(1)(A) Supreme Court 437 U.S. 463, 467 496 U.S. 384, 394-396 506 U.S. 80, 84-87 510 U.S. 43, 62 513 U.S. 561, 570 Circuit Courts 185 F.2d 196, 205 523 F.2d 929, 931 540 F.2d 1100, 1104 540 F.2d 1360, 1364 703 F.2d 381, 384 809 F.2d 1364, 1368-1369 887 F.2d 955, 957 923 F.2d 754, 756-757 987 F.2d 608, 610 16 F.3d 1051, 1057 23 F.3d 230, 233 82 F.3d 825, 830 128 F.3d 125, 127 152 F.3d 491, 501 181 F.3d 1142, 1144 182 F.3d 1041, 1048 193 F.3d 1074, 1077 267 F.3d 1042, 1048-1049 270 F.3d 863, 880 303 F.3d 1182, 1184 332 F.3d 613, 622 366 F.3d 767, 771 368 F.3d 1118, 1136 385 F.3d 1187, 1190 395 F.3d 477 410 F.3d 618, 622 428 F.3d 893, 904 436 F.3d 1152, 1157 450 F.3d 930, 939 513 F.3d 991, 996 518 F.3d 1159, 1167 521 F.3d 1242, 1248 Federal Rules of Civil Procedure Fed. R. Civ. P. 5(a) Fed. R. Civ. P. 41(a)(1)(i) Federal Rules of Criminal Procedure Fed. R. Crim. P. 41(e)