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"Carpe Pecuniam: Criminal forfeiture of tainted legal fees"
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[2020] DEJURE 2
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Hamman, A & Koen, R
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South Africa
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circa 2020
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SAFLII
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|
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Ware v Tow Pro Custom
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[2008] USCA6 383
|
United States Court of Appeals, Sixth Circuit
|
United States
|
25 Jul 2008
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WorldLII
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|
|
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United States v Lazarenko
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476 F3d 642
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United States Court of Appeals, Ninth Circuit
|
United States
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7 Feb 2007
|
WorldLII
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1
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United States v Holy Land Foundation for Relief and Development J
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445 F3d 771
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United States Court of Appeals, Fifth Circuit
|
United States
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4 Apr 2006
|
WorldLII
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3
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|
United States v J Timley M
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443 F3d 615
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United States Court of Appeals, Eighth Circuit
|
United States
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3 Apr 2006
|
WorldLII
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4
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United States v Phillips
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434 F3d 913
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United States Court of Appeals, Seventh Circuit
|
United States
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24 Jan 2006
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WorldLII
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|
|
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United States v J Jamieson
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427 F3d 394
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United States Court of Appeals, Sixth Circuit
|
United States
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28 Oct 2005
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WorldLII
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5
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United States v Razmilovic E
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419 F3d 134
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United States Court of Appeals, Second Circuit
|
United States
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17 Aug 2005
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WorldLII
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2
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Federal Trade Commission v Assail Inc
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410 F3d 256
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United States Court of Appeals, Fifth Circuit
|
United States
|
19 May 2005
|
WorldLII
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2
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United States v Undetermined Amount of US Currency 2000000885359 Llc
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376 F3d 260
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United States Court of Appeals, Fourth Circuit
|
United States
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21 Jul 2004
|
WorldLII
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|
|
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United States v Melrose East Subdivision D
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357 F3d 493
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United States Court of Appeals, Fifth Circuit
|
United States
|
13 Jan 2004
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WorldLII
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3
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|
United States v M Md
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344 F3d 1089
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United States Court of Appeals, Eleventh Circuit
|
United States
|
2 Sep 2003
|
WorldLII
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|
4
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United States v Lafayette
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337 F3d 1043
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United States Court of Appeals, District of Columbia Circuit
|
United States
|
1 Aug 2003
|
WorldLII
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|
8
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New York Public Interest Research Group v Whitman
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321 F3d 316
|
United States Court of Appeals, Second Circuit
|
United States
|
27 Feb 2003
|
WorldLII
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|
15 
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Flue-Cured Tobacco Cooperative Stabilization Corporation
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313 F3d 852
|
United States Court of Appeals, Fourth Circuit
|
United States
|
11 Dec 2002
|
WorldLII
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2
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|
Shenango Incorporated v S Apfel H P D Os a E R
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307 F3d 174
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United States Court of Appeals, Third Circuit
|
United States
|
24 Sep 2002
|
WorldLII
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4
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Giovani Carandola Ltd v Bason
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303 F3d 507
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United States Court of Appeals, Fourth Circuit
|
United States
|
30 Aug 2002
|
WorldLII
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|
11
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United States v J Dodson
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291 F3d 268
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United States Court of Appeals, Fourth Circuit
|
United States
|
22 May 2002
|
WorldLII
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|
3
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|
Securities and Exchange Commission v Van Waeyenberghe
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284 F3d 812
|
United States Court of Appeals, Seventh Circuit
|
United States
|
29 Mar 2002
|
WorldLII
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3
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|
rev'd on other grounds, Dep't of Hous & Urban Dev v Rucker
|
535 US 125; 122 SCt 1230; 152 L Ed 2d 258
|
United States Supreme Court
|
United States
|
26 Mar 2002
|
WorldLII
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|
47
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|
United States of America, Plaintiff-Appellee, v William Haskell Farmer, Defendant-Appellant
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274 F3d 800
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United States Court of Appeals, Fourth Circuit
|
United States
|
12 Dec 2001
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WorldLII
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|
3
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|
MICHAEL H HOLLAND, Trustee of the United Mine Workers of America Combined Benefit Fund; MARTY D HUDSON, Trustee of the United Mine Workers of America Combined Benefit Fund; ELLIOT A SEGAL, Trustee of the United Mine Workers of America Combined Benefit Fund; THOMAS O S RAND, Trustee of the United Mine Workers of America Combined Benefit Fund; WILLIAM P HOBGOOD, Trustee of the United Mine Workers of America Combined Benefit Fund; GAIL R WILENSKY, Trustee of the United Mine Workers of America Combined Benefit Fund; CARL E VAN HORN, Trustee of the United Mine Workers of America Combined Benefit Fund, Plaintiffs-Appellants, v PARDEE COAL Co; HUMPHREYS ENTERPRISES, INCORPORATED; RIVER RESOURCES, INCORPORATED; GREATER WISE, INCORPORATED; RED RIVER COAL Co, INCORPORATED, Defendants-Appellees UNITED STATES OF AMERICA, Amicus Curiae
|
|
United States Court of Appeals, Fourth Circuit
|
United States
|
18 Oct 2001
|
WorldLII
|
|
|
|
United States v Bollin
|
264 F3d 391
|
United States Court of Appeals, Fourth Circuit
|
United States
|
19 Sep 2001
|
WorldLII
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|
13
|
|
Brower v Evans
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257 F3d 1058
|
United States Court of Appeals, Ninth Circuit
|
United States
|
23 Jul 2001
|
WorldLII
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|
15
|
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United States, Plaintiff, Appellant, v Massachusetts Water Resources Authority; Metropolitan District Commission, Defendants, Appellees
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256 F3d 36
|
United States Court of Appeals, First Circuit
|
United States
|
17 Jul 2001
|
WorldLII
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|
6
|
|
Royal Foods Co Inc , Plaintiff-Appellant, v RJR Holdings Inc , D/b/a Tgi Fridays; Ronald Brendzel; Joseph Khoury; Credit Managers Associations of California, a California Corporation, Defendants-Appellees
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252 F3d 1102
|
United States Court of Appeals, Ninth Circuit
|
United States
|
11 Jun 2001
|
WorldLII
|
|
9
|
|
Whitesel v Sengenberger
|
222 F3d 861
|
United States Court of Appeals, Tenth Circuit
|
United States
|
23 Aug 2000
|
WorldLII
|
|
9
|
|
United States v Register
|
182 F3d 820
|
United States Court of Appeals, Eleventh Circuit
|
United States
|
29 Jul 1999
|
WorldLII
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|
11
|
|
Forest Guardians v Babbitt
|
174 F3d 1178
|
United States Court of Appeals, Tenth Circuit
|
United States
|
22 Apr 1999
|
WorldLII
|
|
16
|
|
Dixie Fuel Co v Commissioner of Social Security
|
171 F3d 1052; 23 Employee Benefits Cas 1096
|
United States Court of Appeals, Sixth Circuit
|
United States
|
25 Mar 1999
|
WorldLII
|
|
11
|
|
Forest Guardians Dc v Babbitt
|
164 F3d 1261
|
United States Court of Appeals, Tenth Circuit
|
United States
|
22 Dec 1998
|
WorldLII
|
|
4
|
|
United States v Jones
|
160 F3d 641
|
United States Court of Appeals, Tenth Circuit
|
United States
|
16 Nov 1998
|
WorldLII
|
|
6
|
|
Atkinson v Inter-American Development Bank
|
156 F3d 1335; 332 USApp DC 307
|
United States Court of Appeals, District of Columbia Circuit
|
United States - District of Columbia
|
28 Oct 1998
|
WorldLII
|
|
4
|
|
United States v Kirschenbaum
|
156 F3d 784
|
United States Court of Appeals, Seventh Circuit
|
United States
|
30 Sep 1998
|
WorldLII
|
|
16
|
|
Roberts v United States
|
141 F3d 1468
|
United States Court of Appeals, Eleventh Circuit
|
United States
|
29 May 1998
|
WorldLII
|
|
2
|
|
Almendarez-Torres v United States
|
523 US 224; 140 L Ed 2d 350; 118 SCt 1219
|
United States Supreme Court
|
United States
|
24 Mar 1998
|
WorldLII
|
|
710
|
|
National Credit Union Administration Board v Johnson & Pllp
|
133 F3d 1097
|
United States Court of Appeals, Eighth Circuit
|
United States
|
15 Jan 1998
|
WorldLII
|
|
4
|
|
Aronson v City of Akron
|
116 F3d 804
|
United States Court of Appeals, Sixth Circuit
|
United States
|
29 Jul 1997
|
WorldLII
|
|
2
|
|
United States v Wildes
|
120 F3d 468
|
United States Court of Appeals, Fourth Circuit
|
United States
|
24 Jul 1997
|
WorldLII
|
|
11
|
|
United States v Bailey
|
115 F3d 1222
|
United States Court of Appeals, Fifth Circuit
|
United States
|
12 Jun 1997
|
WorldLII
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|
25
|
|
Miller v Smith
|
115 F3d 1136
|
United States Court of Appeals, Fourth Circuit
|
United States
|
23 May 1997
|
WorldLII
|
|
1
|
|
United States v Insurance Co of North America
|
83 F3d 1507; 317 USApp DC 459
|
United States Court of Appeals, District of Columbia Circuit
|
United States - District of Columbia
|
19 Jun 1996
|
WorldLII
|
|
8
|
|
United States v Arlt
|
[1996] USCA9 1443
|
United States Court of Appeals, Ninth Circuit
|
United States
|
15 May 1996
|
WorldLII
|
|
|
|
United States v Moffitt Zwerling & Kemler Pc
|
83 F3d 660; 64 USLW 2755
|
United States Court of Appeals, Fourth Circuit
|
United States
|
9 May 1996
|
WorldLII
|
|
9
|
|
United States v Lombard
|
72 F3d 170
|
United States Court of Appeals, First Circuit
|
United States
|
15 Dec 1995
|
WorldLII
|
|
35
|
|
Federal Trade Commission v Osborne
|
[1995] USCA9 3174
|
United States Court of Appeals, Ninth Circuit
|
United States
|
27 Oct 1995
|
WorldLII
|
|
|
|
Commodity Futures Trading Commission v Noble Metals International Inc Commodity Futures Trading Commission
|
67 F3d 766; 32 Fed RServ3d 1126
|
United States Court of Appeals, Ninth Circuit
|
United States
|
26 Sep 1995
|
WorldLII
|
|
10
|
|
United States v H Sindel
|
53 F3d 874; 63 USLW 2719; 75 AFTR2d 95-1894
|
United States Court of Appeals, Eighth Circuit
|
United States
|
6 Jul 1995
|
WorldLII
|
|
6
|
|
Martinez v Lamagno
|
515 US 417; 132 L Ed 2d 375; 115 SCt 2227
|
United States Supreme Court
|
United States
|
14 Jun 1995
|
WorldLII
|
|
77
|
|
United States v Michelle's Lounge S J Messino
|
39 F3d 684; 30 Fed RServ3d 31; 63 USLW 2315
|
United States Court of Appeals, Seventh Circuit
|
United States
|
27 Oct 1994
|
WorldLII
|
|
17
|
|
United States v Lot Fox Grove Alachua County Florida
|
23 F3d 359; 63 USLW 2036
|
United States Court of Appeals, Eleventh Circuit
|
United States
|
22 Jun 1994
|
WorldLII
|
|
5
|
|
Odumosu v Immigration and Naturalization Service
|
23 F3d 410
|
|
United States
|
11 May 1994
|
WorldLII
|
|
|
|
United States v Ripinsky
|
20 F3d 359
|
United States Court of Appeals, Ninth Circuit
|
United States
|
30 Mar 1994
|
WorldLII
|
|
29
|
|
Thompson v United States
|
7 F3d 1377
|
United States Court of Appeals, Eighth Circuit
|
United States
|
22 Dec 1993
|
WorldLII
|
|
1
|
|
United States v James Daniel Good Real Property
|
510 US 43; 114 SCt 492; 126 L Ed 2d 490
|
United States Supreme Court
|
United States
|
13 Dec 1993
|
WorldLII
|
|
160
|
|
Plaut
|
1 F3d 1487; 62 USLW 2091
|
United States Court of Appeals, Sixth Circuit
|
United States
|
14 Oct 1993
|
WorldLII
|
|
11
|
|
United States v Zuluaga
|
999 F2d 716
|
United States Court of Appeals, Second Circuit
|
United States
|
9 Aug 1993
|
WorldLII
|
|
|
|
United States v G Floyd
|
992 F2d 498; 61 USLW 2752
|
United States Court of Appeals, Fifth Circuit
|
United States
|
1 Jul 1993
|
WorldLII
|
|
15
|
|
United States v Spiegel
|
995 F2d 138; 61 USLW 2750
|
United States Court of Appeals, Ninth Circuit
|
United States
|
13 May 1993
|
WorldLII
|
|
2
|
|
United States v James
|
986 F2d 441; [1994] AMC 1204
|
United States Court of Appeals, Eleventh Circuit
|
United States
|
19 Mar 1993
|
WorldLII
|
|
|
|
American Library Association v P Barr
|
956 F2d 1178; 60 USLW 2548; 294 USApp DC 57
|
United States Court of Appeals, District of Columbia Circuit
|
United States - District of Columbia
|
19 Feb 1992
|
WorldLII
|
|
24
|
|
United States v Certain Real Property Commonly Known As Ledge Road Egg Harbor Wi
|
943 F2d 721
|
United States Court of Appeals, Seventh Circuit
|
United States
|
11 Sep 1991
|
WorldLII
|
|
15
|
|
Chapman v United States
|
500 US 453; 114 L Ed 2d 524; 111 SCt 1919
|
United States Supreme Court
|
United States
|
2 Aug 1991
|
WorldLII
|
|
395
|
|
Securities and Exchange Commission v O Cherif
|
933 F2d 403; 59 USLW 2690; 114 ALRFed 785
|
United States Court of Appeals, Seventh Circuit
|
United States
|
7 Jun 1991
|
WorldLII
|
|
19
|
|
United States v Monsanto
|
924 F2d 1186; 59 USLW 2454
|
United States Court of Appeals, Second Circuit
|
United States
|
28 Feb 1991
|
WorldLII
|
|
18
|
|
United States v Simmons
|
923 F2d 934; 32 Fed REvid Serv 1296
|
United States Court of Appeals, Second Circuit
|
United States
|
20 Feb 1991
|
WorldLII
|
|
51
|
|
Billman United States v A McKinney
|
915 F2d 916
|
United States Court of Appeals, Fourth Circuit
|
United States
|
9 Nov 1990
|
WorldLII
|
|
13
|
|
United States v W Roth
|
912 F2d 1131
|
United States Court of Appeals, Ninth Circuit
|
United States
|
15 Oct 1990
|
WorldLII
|
|
13
|
|
United States v Certain Real Property Located at Leroy Lane West Bloomfield Michigan
|
910 F2d 343; 59 USLW 2167
|
United States Court of Appeals, Sixth Circuit
|
United States
|
11 Oct 1990
|
WorldLII
|
|
24
|
|
Walker v United States Department of Housing and Urban Development
|
912 F2d 819
|
United States Court of Appeals, Fifth Circuit
|
United States
|
27 Sep 1990
|
WorldLII
|
|
17
|
|
United States v L Trotter
|
912 F2d 964; 59 USLW 2173
|
United States Court of Appeals, Eighth Circuit
|
United States
|
29 Aug 1990
|
WorldLII
|
|
5
|
|
No 88-2212ne
|
910 F2d 488; 59 USLW 2125
|
United States Court of Appeals, Eighth Circuit
|
United States
|
3 Aug 1990
|
WorldLII
|
|
3
|
|
United States v Marquez
|
909 F2d 738
|
United States Court of Appeals, Second Circuit
|
United States
|
26 Jul 1990
|
WorldLII
|
|
14
|
|
Federal Savings and Loan Insurance Corporation v Ferm
|
909 F2d 372
|
United States Court of Appeals, Ninth Circuit
|
United States
|
20 Jul 1990
|
WorldLII
|
|
6
|
|
United States v Brian N
|
900 F2d 218
|
United States Court of Appeals, Tenth Circuit
|
United States
|
2 Apr 1990
|
WorldLII
|
|
35
|
|
United States Court of Appeals Eighth Circuit
|
890 F2d 82
|
United States Court of Appeals, Eighth Circuit
|
United States
|
21 Nov 1989
|
WorldLII
|
|
2
|
|
United States v L Trotter
|
889 F2d 153; 58 USLW 2304
|
United States Court of Appeals, Eighth Circuit
|
United States
|
6 Nov 1989
|
WorldLII
|
|
6
|
|
United States v Nolder
|
887 F2d 140
|
United States Court of Appeals, Eighth Circuit
|
United States
|
4 Oct 1989
|
WorldLII
|
|
6
|
|
United States v Goodwin
|
[1989] USCA6 1684
|
United States Court of Appeals, Sixth Circuit
|
United States
|
24 Aug 1989
|
WorldLII
|
|
|
|
FTC v World Wide Factors, Ltd
|
882 F2d 344
|
United States Court of Appeals, Ninth Circuit
|
United States
|
10 Aug 1989
|
WorldLII
|
|
8
|
|
Caplin & Drysdale, Chartered v United States
|
491 US 617; 105 L Ed 2d 528; 109 SCt 2646
|
United States Supreme Court
|
United States
|
22 Jun 1989
|
WorldLII
|
|
119
|
|
Independent Federation of Flight Attendants v Zipes
|
491 US 754; 105 L Ed 2d 639; 109 SCt 2732
|
United States Supreme Court
|
United States
|
22 Jun 1989
|
WorldLII
|
|
72
|
