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FEAR's Brief Bank II
Motions, pleadings and briefs

Brief Bank II: indexed by issue

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Restraining orders - criminal forfeiture

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346

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RESTRAINING ORDER

Pre-trial Order restraining assets in criminal indictment that appear to be subject to forfeiture pursuant to

Title 18 section 981(a)(1)( C) and Title 29 section 2461( c).

U.S.

BENYO; JOHNSON, JR.; KENNEDY; TULI; WAKEFORD;

E.D.Va.

1:05cr12

(

2005

)

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Restraining

]

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362

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GOVERNMENT'S EX PARTE MOTION FOR RESTRAINING ORDER AND BRIEF IN

SUPPORT THEREOF.

Government brief for ex parte motion for pre-trial restraint of assets pursuant to 21 USC 853(e)(1)(A), as

incorporated by 21 USC 2461( c) for property alleged in indictment to be subject to forfeiture pursuant to 18

USC 981(a)(1)( C) and 28 USC 2461( c) in that it constitutes substitute assets pursuant to 21 USC 853(p),

for proceeds traceable to wire fraud.