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Article
Criminal Forfeiture in 2014: An Annual Survey of Developments in the Law
Criminal Law Bulletin (2014)
  • Stefan D Cassella
Abstract

This paper is another in the series of annual surveys of the case law regarding the procedure to making criminal forfeiture part of the sentence in a federal criminal case. It begins with the scope of criminal forfeiture, and the moves chronologically through the stages of a typical criminal case from indictment and trial through the post-trial ancillary proceeding.

Keywords
  • criminal forfeiture,
  • third parties,
  • ancillary proceeding,
  • sentencing,
  • right to a jury,
  • Rule 32.2,
  • indictment,
  • order of forfeiture
Disciplines
Publication Date
2014
Publisher Statement
this article has been accepted for publication in the Criminal Law Bulletin
Citation Information
"Criminal Forfeiture in 2014: An Annual Survey of Developments in the Law" 50 Criminal Law Bulletin 1013 (2014)