asset-restraint

Case	Title	Lower Court	Docketed	Status	Flags	Tags	Question Presented
22-1065	John Paul Gosney, Jr. v. United States	Eleventh Circuit	2023-05-02	Denied	Response Waived	asset-forfeiture asset-restraint counsel-of-choice criminal-procedure due-process ex-parte-order forfeiture-statute grand-jury right-to-counsel traceability	Whether United States v. Monsanto, 491 U.S. 600 (1989), and/or Kaley v. United States, 571 U.S. 320 (2014), should be overruled or at least modified
21-6537	Stephen Condon Peters v. United States	Fourth Circuit	2021-12-07	Denied	Response WaivedIFP	asset-forfeiture asset-restraint counsel-of-choice criminal-procedure due-process financial-conflict luis-v-united-states right-to-counsel sixth-amendment	Does it violate the Sixth Amendment where the trial court deprives a defendant of the use of untainted assets without following proper procedure, and …
21-759	WeBuildTheWall, Inc. v. United States	Second Circuit	2021-11-22	Dismissed		appeal appellate-jurisdiction asset-forfeiture asset-restraint criminal-procedure due-process ex-parte-order forfeiture-statute injunction standing	Can a non-party whose assets were restrained by a District Judge presiding over a criminal case, and who was blocked from a timely opportunity to be h…