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Forfeiture › Conflicts of Laws

Saul Ewing Arnstein & Lehr LLP

Factors in Forfeiture: Eleventh Circuit Rules in Seizure of Rothstein Ponzi Assets

Saul Ewing Arnstein & Lehr LLP on

In a ruling applying conflicting precedents, the Eleventh Circuit identified factors courts should consider when determining whether certain accounts are subject to asset forfeiture....more

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