Case Type: Federal Cases

January 09, 2025

McIntosh v. United States, 601 U.S. 330 (2024)

United States v. Swartz Family Trust, 67 F.4th 505 (2d Cir. 2023)

United States v. Real Property Located at 1407 North Collins Street, Arlington, Texas, 901 F.3d 268 (5th Cir. 2018)

United States v. Cosme, 796 F.3d 226 (2d Cir. 2015)

United States v. Kogan, 2022 WL 3362452, 2022 U.S. Dist. LEXIS 145659 (S.D.N.Y. Aug. 15, 2022):

United States v. Rodriguez-Perez, _ F. Supp. 3d _, 2019 U.S. Dist. LEXIS 6413 (S.D.N.Y., Jan 11, 2019) (Swain, J.)

United States v. Surgent, _ F. Supp. 2d _, 2009 WL 2525137, 2009 U.S. Dist. LEXIS 72563, 04-CR-364 (E.D.N.Y. Aug 17, 2009) (Gleeson, J.)

Remigio v. Kelly, _ F. Supp. 2d _, 2005 WL 1950138, 2005 U.S. Dist. LEXIS 16789, 04-CV-1877 (S.D.N.Y. Aug. 2, 2005) (Dolinger, M.J.)

form image

We’re Here to Help

Need expert help with your asset forfeiture related legal questions and issues?

"*" indicates required fields