criminal-proceeds

2 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
25A509 Matthew Cline v. United States Tenth Circuit 2025-11-04 Application circuit-split co-conspirator criminal-proceeds forfeiture honeycutt-standard wire-fraud Whether, following Honeycutt, a defendant may be ordered to forfeit property to the government that he transferred to a co-conspirator merely because …
24A304 Elizabeth Peters Young v. United States Eleventh Circuit 2024-09-30 Presumed Complete appellate-review circuit-split criminal-proceeds forfeiture health-care-payor honeycutt-precedent Question not identified.