18-usc-981
3 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 21-5064 | Brandi Channon and Matthew Channon v. United States | Tenth Circuit | 2021-07-09 | Denied | Response WaivedIFP | 18-usc-981 criminal-forfeiture forfeiture in-personam in-personam-order joint-and-several-liability joint-liability money-judgment rewards-fraud statutory-forfeiture statutory-interpretation | 1) Does § 981(a)(1)(C) permit the entry of an in personam money judgment in lieu of tainted property? 2) Does § 981(a)(1)(C) permit joint and several… |
| 19-16 | Allen E. Peithman, Jr., et al. v. United States | Eighth Circuit | 2019-07-01 | Denied | Amici (1)Relisted (5) | 18-usc-981 circuit-split co-conspirator-liability criminal-forfeiture honeycutt-v-united-states joint-and-several-liability statutory-construction statutory-interpretation | Does 18 U.S.C. § 981(a)(1)(C) authorize forfeiture imposed jointly and severally among co-conspirators, as the Sixth and Eighth Circuits have held, or… |
| 18-5391 | Daniel Sexton v. United States | Sixth Circuit | 2018-07-31 | Denied | IFP | 18-usc-981 circuit-split criminal-forfeiture-liability criminal-procedure dismissed-charges due-process forfeiture-liability honeycutt-v-united-states joint-and-several-liability sentencing-guidelines statutory-interpretation | Question I. Does this Court's reasoning of Honeycutt v. United States, 137 S. Ct. 1626 (2017), limiting joint and several forfeiture liability to what… |