| 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, 581 U.S. 443 (2017) and its progeny require the Fifth Circuit to limit forfeiture to tainted property the defendan… |
| 22-17 |
Vaxima, Inc., et al. v. United States |
Fourth Circuit |
2022-07-06 |
Denied |
Response Waived |
28-usc-2461 breach-of-contract criminal-conviction criminal-forfeiture honeycutt-decision honeycutt-v-united-states indictment statutory-interpretation |
1. Whether a criminal forfeiture judgment against Petitioners Vaxima, Inc. and GenPhar, Inc. (collectively "Petitioners") under 28 U.S.C. § 2461(c), i… |
| 21-1600 |
Jian-Yun Dong, aka John Dong v. United States |
Fourth Circuit |
2022-06-28 |
Denied |
Response Waived |
28-usc-2461c asset-seizure breach-of-contract contract-breach criminal-forfeiture federal-criminal-law honeycutt-precedent honeycutt-v-united-states ownership-interest personal-gain statutory-interpretation |
1. Whether a criminal forfeiture judgment against Petitioner Jian-Yun Dong ("Petitioner") under 28 U.S.C. § 2461(c), is permitted under this Court's d… |
| 21-8121 |
Leila Varetta Hector, aka Leila Varretta Hector, aka Leila Varetta Hector-Dykes, aka Rita Hector v. United States |
Fourth Circuit |
2022-06-10 |
Denied |
Response WaivedIFP |
21-usc-853 circuit-court-decision constitutional-law criminal-forfeiture forfeiture forfeiture-award honeycutt-precedent honeycutt-v-united-states joint-and-several-liability statutory-interpretation |
Whether the imposition of joint and several liability on a forfeiture award under 21 U.S.C. § 853(a) violates the Court's holding in Honeycutt v. Unit… |
| 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… |
| 19-667 |
Michael Baker v. United States |
Fifth Circuit |
2019-11-26 |
Denied |
|
circuit-split common-law-definition criminal-code criminal-law fraud fraud-statutes honeycutt-v-united-states obtain-property property-rights sekhar-v-united-states statutory-interpretation |
The federal fraud statutes define the offense of fraud as a scheme to "obtain[ ] money or property" by deceptive means. 18 U.S.C. § 1343; see also 18 … |
| 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… |
| 18-8541 |
In Re Randy A. Jones |
|
2019-03-25 |
Denied |
Response WaivedRelisted (2)IFP |
cell-site-simulator civil-rights criminal-procedure due-process fourth-amendment honeycutt-v-united-states legal-representation lis-pendens luis-v-united-states right-to-counsel takings warrantless-search |
Did the government violate this petitioner's rights, creating a flaw so grave that it rendered the proceedings unreliable, when as established by the … |
| 18-7960 |
Andracos Marshall v. United States |
Fourth Circuit |
2019-02-14 |
Denied |
Response WaivedIFP |
constitutional-rights criminal-forfeiture due-process fifth-amendment fourteenth-amendment honeycutt-v-united-states luis-v-united-states pretrial-restraint pretrial-seizure right-to-counsel sixth-amendment substitute-assets |
I. This court has previously addressed the constitutionality of pretrial restraints and seizures of untainted substitute assets, holding that the unta… |
| 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… |