forfeiture-money-judgment
1 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 20-1370 | Nidal Ahmed Waked Hatum v. United States | Eleventh Circuit | 2021-03-31 | Denied | Amici (2)Response RequestedResponse WaivedRelisted (2) | concealment-money-laundering criminal-forfeiture forfeiture-money-judgment honeycutt-limitation honeycutt-v-united-states mirror-image-transactions money-laundering no-loss-to-bank return-of-tainted-property statutory-interpretation substitute-property tainted-property | Whether a criminal defendant's legitimate, untainted property is subject to an extra-statutory forfeiture money judgment or substitute property forfei… |