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Home / Opinion Digests / Criminal – Proceeds Forfeiture – Motel Owner – Excessive Fines (access required)

Criminal – Proceeds Forfeiture – Motel Owner – Excessive Fines (access required)

In this case involving the government’s request for forfeiture of $358,390 in criminal proceeds from a corporation that owned a motel and participated in a conspiracy to bring prostitutes from out-of-state to work in West Virginia motels, the 4th Circuit splits from four other circuits and reverses the district court decision that the requested forfeiture ...

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