Jay Shapiro on Kaley v. United States: The Supreme Court Continues Limits of Probable Cause Challenges to Pre-conviction Forfeiture Seizures (PDF)

The Kaleys were under criminal investigation so they obtained a certificate of deposit of $500,000 to be used for defense fees. When the Kaleys were indicted, the Government sought forfeiture of assets which the Government asserted were traceable to the crimes including the certificate of deposit.

Publisher :LexisNexis Emerging Issues Analysis
Format: Electronic, 3 Pages , PDF

ISBN: 9781422429983

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