U.S. v. McManigal, 82-1754

Decision Date20 December 1983
Docket NumberNo. 82-1754,82-1754
Citation723 F.2d 580
PartiesUNITED STATES of America, Plaintiff-Appellee, v. Donald P. McMANIGAL, Defendant-Appellant.
CourtU.S. Court of Appeals — Seventh Circuit

On Remand from the Supreme Court. 1

Before CUMMINGS, Chief Judge, HARLINGTON WOOD, Jr., Circuit Judge, and WALTER E. HOFFMAN, Senior District Judge *.

ORDER

On consideration of the parties' Circuit Rule 19 statements, filed this month in the light of Russello v. United States, --- U.S. ----, 104 S.Ct. 296, 78 L.Ed.2d 17 (1983), our judgment of May 19, 1983 (see 708 F.2d 276) is vacated insofar as it holds that "any interest" in forfeiture section of racketeering statute (18 U.S.C. Sec. 1963(a)(1) does not include proceeds derived from a pattern of racketeering activity (708 F.2d at 283-287) but is reaffirmed insofar as it holds that the United States can only recover whatever accounts receivable were still in existence at time of defendant's conviction (708 F.2d at 287-290). 2 Therefore the district court's order forfeiting $99,700 to the United States remains reversed.

1 See --- U.S. ----, 104 S.Ct. 419, 78 L.Ed.2d ----.

* The Honorable Walter E. Hoffman, Senior District Judge for the Eastern District of Virginia, is sitting by designation.

2 This question was left open in Russello. --- U.S. at ---- n. 3, 104 S.Ct. at 304 n. 3.

To continue reading

Request your trial
10 cases
  • United States v. Rogers
    • United States
    • U.S. District Court — District of Colorado
    • February 22, 1985
    ...seizure. See United States v. McManigal, 708 F.2d 276, 287-90, vacated, ___ U.S. ___, 104 S.Ct. 419, 78 L.Ed.2d 355 on remand, 723 F.2d 580 (7th Cir.1983). This interpretation of the statute is inconsistent with Congress' broadly defined legislative purpose as recognized in both Russello an......
  • United States v. Ianniello
    • United States
    • U.S. District Court — Southern District of New York
    • November 12, 1985
    ...than the prior law.") 87 708 F.2d 276 (7th Cir.), vacated, 464 U.S. 979, 104 S.Ct. 419, 78 L.Ed.2d 355, re-aff'd on remand, 723 F.2d 580 (7th Cir.1983). 88 McManigal was vacated by the Supreme Court and remanded for reconsideration in light of the Court's decision in Russello v. United Stat......
  • United States v. Richter
    • United States
    • U.S. District Court — Northern District of Illinois
    • April 5, 1985
    ...United States v. McManigal, 708 F.2d 276 (7th Cir.1983), vacated, ___ U.S. ___, 104 S.Ct. 419, 78 L.Ed.2d 355 (1983), aff'd on remand, 723 F.2d 580 (1983); cf. United States v. George, 477 F.2d 508 (7th Cir. 1973) (non-fiduciary of corporation guilty for scheming with employee who did owe f......
  • US v. Vogt
    • United States
    • U.S. District Court — Middle District of North Carolina
    • December 24, 1987
    ...Cir.1980); United States v. McManigal, 708 F.2d 276 (7th Cir.), vacated, 464 U.S. 979, 104 S.Ct. 419, 78 L.Ed.2d 355 modified, 723 F.2d 580 (7th Cir.1983); United States v. Thevis, 474 F.Supp. 117 (N.D.Ga.1979), aff'd, 665 F.2d 616 (5th Cir.), cert. denied, 456 U.S. 1008, 102 S.Ct. 2300, 73......
  • Request a trial to view additional results
1 books & journal articles
  • Defending the Federal Drug or Racketeering Charge
    • United States
    • Colorado Bar Association Colorado Lawyer No. 16-4, April 1987
    • Invalid date
    ...16 (1983). 17. United States v. Lizza Industries, 775 F.2d 492 (2d Cir. 1985), cert, den., 106 S.Ct. 1459. 18. United States v. McManigal, 723 F.2d 580 (7th Cir. 1983) overruled United States v. Ginsburg, 773 F.2d 798 (7th Cir. 1985), cert. den., 106 S.Ct. 1186. 19. 21 U.S.C. § 801 et seq. ......

VLEX uses login cookies to provide you with a better browsing experience. If you click on 'Accept' or continue browsing this site we consider that you accept our cookie policy. ACCEPT