Criminal Forfeiture: Trends and Tactics

October 10, 2019 at 12:00pm
Federal Criminal Law Committee for the Eastern District of Pennsylvania
One Logan Square

130 N 18th Street

Philadelphia, PA 19103

Please join us for an important CLE (1 credit) updating criminal forfeiture including:

  • recent SCOTUS ruling in Honeycutt
  • current structure of EDPA's USAO financial litigation unit (FLU)
  • new terms of EDPA's plea agreements on financial penalties
  • DOJ's means and methods in investigating and seizing assets with third parties