proceeds-of-crime
1 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 19-6486 | Eduard Bangiyev v. United States | Fourth Circuit | 2019-11-04 | Denied | Response WaivedIFP | 18-usc-1963 21-usc-853 co-conspirator-liability conspiracy criminal-forfeiture federal-statute personal-possession-or-use proceeds-of-crime property-forfeiture statutory-interpretation supreme-court-precedent united-states-v-honeycutt | Whether the elements that availed the Supreme court decision in United States v. Honeycutt also apply more broadly to the 18 U.S.C.S. 1963 statute |