personal-money-judgment
2 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 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? |
| 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 | Whether a district court has authority to enter a personal money judgment against a person who violated 31 U.S.C. § 5324(a)(3) (structuring) when the … |