Funds subject to forfeiture

August 16, 2013

  • 180 Forfeitures
  • 180k3 k. Property Subject to Forfeiture.

180 ForfeituresFunds derived from criminal activity and used to pay attorneys’ fees may be subject to forfeiture, even in the attorney’s hands.
F.T.C. v. Network Services Depot, Inc., 617 F.3d 1127 (9th Cir. 2010)