The following excerpt is from United States v. Cosme, 796 F.3d 226 (2nd Cir. 2015):
6 See United States v. CandelariaSilva, 166 F.3d 19, 43 (1st Cir.1999) ([I]t is perfectly proper to begin a forfeiture action with a civil seizure, and then to convert the action to a criminal forfeiture once an indictment is returned. (internal quotation marks omitted)).
6 See United States v. CandelariaSilva, 166 F.3d 19, 43 (1st Cir.1999) ([I]t is perfectly proper to begin a forfeiture action with a civil seizure, and then to convert the action to a criminal forfeiture once an indictment is returned. (internal quotation marks omitted)).
The above passage should not be considered legal advice. Reliable answers to complex legal questions require comprehensive research memos. To learn more visit www.alexi.com.