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U.S. v. REINER

No. CRIM.04-127-P-H-01.

393 F.Supp.2d 52 (2005)

UNITED STATES of America v. Gary H. REINER, Defendant

United States District Court, D. Maine.

October 12, 2005.

Attorney(s) appearing for the Case

George T. Dil Worth, Assistant United States Attorney, District of Maine, F. Todd Lowell, Assistant United States Attorney, District Of Maine, Portland, ME, for United States of America.

James D. Rosenberg, Steven M. Gordon, Shaheen & Gordon, P.A., Concord, NH, Alan G. Stone, Skelton, Taintor & Abbott, Auburn, ME, for Gary H. Reiner Defendant.

MEMORANDUM DECISION AND ORDER ON DEFENDANT'S REQUEST FOR A JURY DETERMINATION ON FORFEITURE

HORNBY, District Judge.

The issue here is whether a defendant has a right to a jury trial on criminal forfeiture issues when the government seeks only an in personam money judgment, not forfeiture of specific property. I conclude that there is no such right.

I. PROCEDURAL BACKGROUND

In a superseding indictment, the government charged...

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