Articles Posted in 18 U.S.C. §§ 981(a)(1)(C)

Criminal Forfeiture Update | Innocent Owner Defense | Third Party Claim
Law Office of W.F. ''Casey'' Ebsary Jr

January 28, 2011

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Criminal Forfeiture Standard (A District Magistrate’s View) “18 U.S.C. §§ 981(a)(1)(C), 982(a)(5), and 28 U.S.C. § 2461(c) provide in pertinent part that any property, real or personal, which constitutes, or is derived from proceeds traceable to the charged offenses in this case are subject to forfeiture by the United States. For the property to be…

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Articles Posted in 18 U.S.C. §§ 981(a)(1)(C)

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