On June 5th, the United States Supreme Court held in Honeycutt v. United States that a criminal defendant is not jointly and severally liable for property his co-conspirator derived from the crime, and that he only can be...more
In this post, we consider the Department of Justice’s (DOJ) Office of the Inspector General report (OIG Report), released on March 29, 2017, evaluating the DOJ’s oversight of its cash seizure and forfeiture operations. This...more
4/12/2017
/ Asset Seizure ,
Civil Forfeiture ,
Criminal Investigations ,
Data Collection ,
DEA ,
Department of Justice (DOJ) ,
Forfeiture ,
IRS ,
Money Laundering ,
OIG ,
Tax Structuring