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Tag Archives: Forfeiture

Civil Practice: Forfeiture-Contested Standing

Where appellant challenged a judgment in favor of the United States in a civil forfeiture action, but the appellant continued to provide incomplete responses to interrogatories despite multiple extensions of time, the district court’s decision to strike the claim was ...

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Criminal Law: Fraud-Forfeiture

  Where two defendants in a fraud case challenged their convictions, the district court did not err in rejecting a theory-of-defense instruction because the instructions given were adequate, and the convictions are affirmed because there was no showing of error ...

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