In Re Assets of Tom J. Billman, United States of America v. Barbara A. McKinney Robert Budjac Roselyn Budjac

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• holding that a defendant cannot defeat forfeiture by hiding the proceeds of the illegal activity and then transferring substitute assets to a third person
• holding that a defendant cannot defeat forfeiture by hiding the , proceeds of the illegal activity and then transferring substitute assets to a third person
• holding that a defendant cannot defeat forfeiture by hiding the pro- ceeds of the illegal activity and then transferring substitute assets to a third person
• holding that pretrial restraint of substitute assets does not infringe the Sixth Amendment right to counsel
• \The government can forfeit a defendant's contraband assets without infringing his Sixth Amendment right to counsel.\ (emphasis added)

Source: CourtListener parenthetical corpus (CC0).