Criminal Forfeiture: Current Issues

This is a lecture outline used in training federal prosecutors.  It focuses on current “hot topics” in criminal forfeiture law including the application of the Supreme Court’s decision in Honeycutt to joint and several liability, the authority to impose criminal forfeiture money judgments, whether the government may forfeit gross proceeds or only net profits, and the procedure for including a forfeiture order as part of the defendant’s sentence.

Criminal Forfeiture Update 2019