tainted-property
3 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 23-5756 | David Davalos, Sr. v. United States | Fifth Circuit | 2023-10-11 | Denied | Response WaivedIFP | criminal-forfeiture criminal-law due-process Fifth-Circuit forfeiture Honeycutt-v-United-States property-rights property-seizure statutory-interpretation tainted-property | Whether Honeycutt-v-United-States-requires-limiting-forfeiture-to-tainted-property-defendant-actually-acquired |
| 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… |