Asset Forfeiture Order

In US v. Kalish, No. 08-3374, defendant’s appeal from a final order of asset forfeiture in a mail and wire fraud prosecution, the court affirmed the order where 1) a money judgment was properly entered for the amount of the forfeiture; 2) both the forfeiture and the restitution remedies were properly imposed, and 3) while there may arise a subsequent claim to have the forfeiture amount reduced by any amounts of restitution actually paid, any such reduction was not available at this time.

Related Resources

  • Read the Second Circuit’s Decision in US v. Kalish, No. 08-3374

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