A wholesaler convicted of money laundering failed to convince a federal appeals court that a $10.4 million forfeiture ...
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Will County judge criticizes state delays, blocks tax return evidence in final Kee forfeiture case
Will County Judge Brian Barrett slams prosecutors’ move to appeal each ruling, calling delays devious, ridiculous and absurd.
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Judge approves asset forfeiture in Minnesota meal-fraud case
A five-point two-million forfeiture judgment may seem abstract until it is reflected in the form of a 2013 Porsche, pricier ...
Capital One Financial Corp. and its board of directors are facing a lawsuit over the usage of 401(k) plan forfeitures, joining a list of more than 20 companies that have faced similar complaints.
The Labor Department has weighed in in support of plan fiduciaries in a second forfeiture reallocation suit — with another likely in the wings.
The Wagner Law Group continues to monitor the recent flood of retirement plan “forfeiture” litigation. This alert is our eighth update reporting on and analyzing the nature of the claims raised by ...
*For cases with multiple motion to dismiss rulings (HP, Clorox, Honeywell, Thermo Fisher), we have only included the most recent/final motion to dismiss ruling. First, in Dimou v. Thermo Fisher, the ...
Nevada Judge to Nevada Cops: You Can't Use This Loophole To Get Around Civil Asset Forfeiture Reform
In the first decision of its kind in Nevada, a judge ruled last week that state law enforcement can't evade stricter requirements for seizing cash and property by partnering with the federal ...
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