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Home / Opinion Digests / Criminal Law / Criminal – Forfeiture – Substitute Property – Contraband Cigarettes (access required)

Criminal – Forfeiture – Substitute Property – Contraband Cigarettes (access required)

In this criminal case for conspiracy to violate the Contraband Cigarette Trafficking Act and for tax evasion and mail fraud, an Abingdon U.S. District Court says it must amend a forfeiture order for defendants’ bank accounts to protect the legal interests of two states in the funds contained in the escrow account. The corporate defendant, CLP ...

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