substitute-property
3 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 23-160 | Francisco Dario Mora v. United States | Ninth Circuit | 2023-08-18 | Denied | Amici (1)Response RequestedResponse WaivedRelisted (2) | 28-usc-2461 criminal-forfeiture criminal-procedure due-process government-seizure property-rights statutory-interpretation substitute-property temporary-possession | Whether the Government may require criminal defendants under 28 U.S.C. § 2461 to forfeit their own property as a substitute for objects they temporari… |
| 22-652 | Pavel Ivanovich Lazarenko v. United States | Ninth Circuit | 2023-01-13 | Denied | Response RequestedResponse WaivedRelisted (2) | circuit-split criminal-forfeiture procedural-safeguards statutory-interpretation substitute-property tainted-property untainted-property | Whether property can be forfeited as substitute property under § 853(p) without first determining whether it is tainted or untainted |
| 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… |