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Home / Opinion Digests / Criminal Law / Court Upholds Cash Seizure, Fraud Convictions (access required)

Court Upholds Cash Seizure, Fraud Convictions (access required)

Agents of the Department of Homeland Security did not exceed the scope of a warrant to search for evidence related to a perjury charge when they seized $41,000 in cash in a laundry basket in defendant’s home, and the 4th Circuit affirms defendant’s conviction on numerous charges arising from her submission of fraudulent immigration and ...