substitute-assets

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?
19-6062	Priscilla Daydee Valdez v. United States	Ninth Circuit	2019-09-25	Denied	Response RequestedResponse WaivedRelisted (3)IFP	18-usc-924 18-usc-924d 21-usc-853 28-usc-2461 28-usc-2461c ammunition civil-forfeiture criminal-forfeiture firearms firearms-offense procedural-law statutory-interpretation substitute-assets	May a defendant be required to forfeit substitute property in lieu of the firearms and ammunition subject to forfeiture under 18 U.S.C. § 924(d)?
18-7960	Andracos Marshall v. United States	Fourth Circuit	2019-02-14	Denied	Response WaivedIFP	constitutional-rights criminal-forfeiture due-process fifth-amendment fourteenth-amendment honeycutt-v-united-states luis-v-united-states pretrial-restraint pretrial-seizure right-to-counsel sixth-amendment substitute-assets	Whether the Government's pretrial criminal forfeiture and seizure of petitioner's untainted substitute assets under 853 has been invalidated based on …