criminal-proceeds
2 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 25A509 | Matthew Cline v. United States | Tenth Circuit | 2025-11-04 | Application | circuit-split co-conspirator criminal-proceeds forfeiture honeycutt-standard wire-fraud | Whether a defendant can be ordered to forfeit criminal proceeds that were briefly under his control but immediately transferred to a co-conspirator | |
| 24A304 | Elizabeth Peters Young v. United States | Eleventh Circuit | 2024-09-30 | Presumed Complete | appellate-review circuit-split criminal-proceeds forfeiture health-care-payor honeycutt-precedent | Whether federal courts can impose criminal forfeiture against private health care payors following the Supreme Court's decision in Honeycutt v. United… |