The three, Timothy Bambauer, Deems May and Brandon Phillips, were at Stanford just over a year and received incentive compensation derived from proceeds of the bogus C.D.'s, according to court filings.
Upon conviction of the offenses charged in Counts Ten and Eleven, the defendants PAUL J. MANAFORT, JR., and RICHARD W. GATES III shall forfeit to the United States any property, real or personal, which constitutes or is derived from proceeds traceable to the offense(s) of conviction.
The deposition of anode-derived materials proceeded by two consecutive mechanisms, which are explained in detail.
Roughly three-fourths of government revenues are derived from the proceeds of oil exports.
any property, real or personal, constituting or derived from, any proceeds that such person obtained, directly or indirectly, as a result of such violation.
Jerry Vernon Ford and Preston John Engebretson are accused of circumventing a trade embargo with Libya by setting up three companies in the Bahamas and using bank accounts there to launder about $8 million in proceeds derived from their business.
(1) For purposes of paragraph (c) of this section, "lottery" means the pooling of proceeds derived from the sale of tickets or chances and allotting those proceeds or parts thereof by chance to one or more chance takers or ticket purchasers.
The state appropriated more than $100,000 per annum, which, with the interest on the securities passing under the residuary clause of Dr. Clemson's will, constituted the main source of income, though the college did receive about $6,500 per annum from tuition, rent, sale of dairy products, and the proceeds derived from the electric plant and textile department.
Section 1963(a)(1) provides that a person convicted under § 1962 shall forfeit to the United States "any interest he has acquired or maintained in violation of section 1962". The sole issue in this case is whether profits and proceeds derived from racketeering constitute an "interest" within the meaning of this statute and are therefore subject to forfeiture.
Proof In order to derive (1.10) we proceed as follows.
In order to derive (2.1), we proceed as follows.
