18-usc-981

3 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
21-5064 Brandi Channon and Matthew Channon v. United States Tenth Circuit 2021-07-09 Denied Response WaivedIFP 18-usc-981 criminal-forfeiture forfeiture in-personam in-personam-order joint-and-several-liability joint-liability money-judgment rewards-fraud statutory-forfeiture statutory-interpretation Does § 981(a)(1)(C) permit the entry of an in personam money judgment in lieu of tainted property?
19-16 Allen E. Peithman, Jr., et al. v. United States Eighth Circuit 2019-07-01 Denied Amici (1)Relisted (5) 18-usc-981 circuit-split co-conspirator-liability criminal-forfeiture honeycutt-v-united-states joint-and-several-liability statutory-construction statutory-interpretation Does 18 U.S.C. § 981(a)(1)(C) authorize forfeiture imposed jointly and severally among co-conspirators?
18-5391 Daniel Sexton v. United States Sixth Circuit 2018-07-31 Denied IFP 18-usc-981 circuit-split criminal-forfeiture-liability criminal-procedure dismissed-charges due-process forfeiture-liability honeycutt-v-united-states joint-and-several-liability sentencing-guidelines statutory-interpretation Does this Court's reasoning in Honeycutt v. United States, 137 S. Ct. 1626 (2017), limiting joint and several forfeiture liability to what a defendant…