Pages
Posts
- Category: Articles
- Ferraris, Frangelica And Forfeiture, Oh My!
- And The House Said: Let There Be Justice, Forfeiture And H.R. 1658
- Applying The Brakes On A Runaway Train: Forfeiture And Recent Supreme Court Developments
- Steven L. Kessler’s Article Discussing The Recent Revisions To New York’s Primary Civil Forfeiture Statute
- Steven L. Kessler's Article: Taking the Profit Out of Crime Published in The Champion
- Category: In The News
- Category: Asset Forfeiture
Testimonials:
Notable Cases:
- McIntosh v. United States, 601 U.S. 330 (2024)
- Commodity Futures Trading Commission v. Walsh, et al., 17 N.Y.3d 162, 927 N.Y.S.2d 821 (2011)
- Trofimov v. Furmanov, 38 A.D.3d 530, 832 N.Y.S.2d 67 (2d Dep’t 2007)
- Kempf v. Magida, 116 A.D.3d 736, 982 N.Y.S.2d 916 (2d Dep’t 2014)
- Spota v. Astra Motors, 28 A.D.3d 471, 813 N.Y.S.2d 194 (2d Dep’t 2006)
- Cuomo v. Levy et al., _ Misc.3d _ (Sup. Ct. Kings County, Nov. 12, 2009) (Ingram, J.)
- 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.)
- Commodity Futures Trading Commission v. Walsh, et al., 658 F.3d 194 (2d Cir. 2011)
- Starr Indemnity & Liability Company v. United States (Jet Zee), _ F. Supp. 3d _, 2019 WL 4305529, 2019 U.S. Dist. LEXIS 155656, CCB-18-3226 (D. Md. Sept 11, 2019) (Blake, J.)
- United States v. Richard Peterson, 820 F. Supp. 2d 576 (S.D.N.Y. 2011) (Chin, J.)
- United States v. $660,200 in United States Currency, More or Less, 423 F. Supp. 2d 14 (E.D.N.Y. April 6, 2006) (Azrack, M.J.)
- United States v. Currency Aggregating $829,964.10, _ F. Supp. 2d _, 2005 WL 1586093 (N.D. W.Va. June 6, 2005) (Keeley, J.)
Publications and Articles:
- Civil and Criminal Forfeiture: Federal and State Practice (WestGroup) was first published in 1993 and has been updated annually for 30 years.
- New York Criminal and Civil Forfeitures (LexisNexis) has been updated annually since 1996.
- Taking the Profit Out Of Crime: Forfeiture
- Steven L. Kessler’s article discussing the recent revisions to New York’s primary civil forfeiture statute was published in the New York Law Journal.
- Steven L. Kessler’s article discussing the United States Supreme Court’s recent decisions regarding criminal forfeiture was published in The Champion