events

Criminal Forfeiture: Trends and Tactics

When:
Hosted By:
Federal Criminal Law Committee for the Eastern District of Pennsylvania
People:
Matthew D. Lee
Location:
One Logan Square

130 N 18th Street

Philadelphia, PA 19103

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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