21-usc-853
5 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 21-8121 | Leila Varetta Hector, aka Leila Varretta Hector, aka Leila Varetta Hector-Dykes, aka Rita Hector v. United States | Fourth Circuit | 2022-06-10 | Denied | Response WaivedIFP | 21-usc-853 circuit-court-decision constitutional-law criminal-forfeiture forfeiture forfeiture-award honeycutt-precedent honeycutt-v-united-states joint-and-several-liability statutory-interpretation | Whether the imposition of joint and several liability on a forfeiture award under 21 U.S.C. § 853(a) violates the Court's holding in Honeycutt v. Unit… |
| 21-7673 | Dimitar Petlechkov v. United States | Sixth Circuit | 2022-04-21 | Denied | Response WaivedIFP | 21-usc-853 circuit-split criminal-forfeiture forfeiture-law money-judgment personal-money-judgment statutory-interpretation substitute-assets | Can a district court order forfeiture of substitute assets far in excess of the personal money judgment balance owed? |
| 19-8218 | Angel Paz-Alvarez v. United States | First Circuit | 2020-04-08 | Denied | Response WaivedIFP | 21-usc-853 appeals controlled-substances criminal-forfeiture drug-trafficking due-process standing statutory-interpretation third-party third-party-interest | Whether modern criminal forfeiture statutes can be squared with the Due Process Clause and whether petitioner can properly be considered a third-party… |
| 19-6486 | Eduard Bangiyev v. United States | Fourth Circuit | 2019-11-04 | Denied | Response WaivedIFP | 18-usc-1963 21-usc-853 co-conspirator-liability conspiracy criminal-forfeiture federal-statute personal-possession-or-use proceeds-of-crime property-forfeiture statutory-interpretation supreme-court-precedent united-states-v-honeycutt | Whether the elements that availed the Supreme court decision in United States v. Honeycutt also apply more broadly to the 18 U.S.C.S. 1963 statute |
| 19-6062 | Priscilla Daydee Valdez v. United States | Ninth Circuit | 2019-09-25 | Denied | Response RequestedResponse WaivedRelisted (3)IFP | 18-usc-924 18-usc-924d 21-usc-853 28-usc-2461 28-usc-2461c ammunition civil-forfeiture criminal-forfeiture firearms firearms-offense procedural-law statutory-interpretation substitute-assets | May a defendant be required to forfeit substitute property in lieu of the firearms and ammunition subject to forfeiture under 18 U.S.C. § 924(d)? |