Article
Criminal Forfeiture Procedure in 2009: A Survey of Developments in the Case Law
Criminal Law Bulletin
(2009)
Abstract
This article collects all of the cases decided in the past year dealing with the procedure for incorporating asset forfeiture in a federal criminal case, including the order of forfeiture in the defendant's sentence, and resolving the claims of third parties.
Keywords
- asset forfeiture,
- Rule 32.2,
- sentencing,
- ancillary proceeding,
- third-party rights,
- restraining orders,
- lis pendens,
- indictment,
- order of forfeiture
Disciplines
Publication Date
August, 2009
Publisher Statement
This article should be cited as 45 Crim. L. Bull. 545 (2009)
Citation Information
Stefan D Cassella. "Criminal Forfeiture Procedure in 2009: A Survey of Developments in the Case Law" Criminal Law Bulletin Vol. 45 Iss. 4 (2009) Available at: http://works.bepress.com/stefan_cassella/26/