USA v. E-Gold, Ltd.

District of Columbia Circuit: April 11, 2008

Appeal from the District of Columbia

Before: Kavanaugh, Sentelle, Williams

Full Text: PDF

Tagged: criminal

Authorities Cited: United States Code 18 U.S.C. § 371 18 U.S.C. § 981 18 U.S.C. § 982(b)(1) 18 U.S.C. § 1960 18 U.S.C. § 1963(e)(1) 21 U.S.C. § 853(e)(1) 28 U.S.C. § 1291 28 U.S.C. § 1292(a)(1) Supreme Court 319 U.S. 503, 513 380 U.S. 545, 552 407 U.S. 67, 90-91 416 U.S. 663, 679-680 419 U.S. 601, 606 424 U.S. 319 441 U.S. 211, 218-219 463 U.S. 418, 424 491 U.S. 600 491 U.S. 617, 629 Circuit Courts 654 F.2d 911, 915-916 680 F.2d 612, 616-619 759 F.2d 1316, 1324-1325 777 F.2d 23, 28 777 F.2d 1376, 1383-1384 789 F.2d 21, 24 802 F.2d 384, 385 836 F.2d 74, 77 852 F.2d 239, 240 852 F.2d 1400 860 F.2d 706, 731 866 F.2d 1343, 1354 889 F.2d 1258, 1263 912 F.2d 1131, 1132 924 F.2d 1186 992 F.2d 498, 500 1 F.3d 1351, 1355 16 F.3d 1234, 1242 20 F.3d 359, 361 62 F.3d 246, 248 156 F.3d 784 160 F.3d 641, 645 251 F.3d 192, 205-208 274 F.3d 800 357 F.3d 493, 498-507 746 F. Supp. 1541, 1545