31-usc-5317

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Case Title Lower Court Docketed Status Flags Tags Question Presented
18-411 Cindy Omidi v. United States Ninth Circuit 2018-10-02 Denied Response Waived 31-usc-5317 31-usc-5324 civil-procedure criminal-procedure due-process forfeiture jurisdictional-basis money-judgment personal-money-judgment statutory-interpretation structuring 1. Does 31 U.S.C. § 5317 give a district court authority to enter a personal money judgment against a person who has violated only 31 U.S.C. § 5324(a)…