What are some cases involving forfeiture of assets for criminal purposes?

MultiRegion, United States of America

The following excerpt is from Pimentel v. City of L. A., 974 F.3d 917 (9th Cir. 2020):

United States v. Chaplin's, Inc. , 646 F.3d 846, 84950 (11th Cir. 2011) (criminal forfeiture of jewelry store's inventory for its use in a money laundering operation); United States v. Cheeseman , 600 F.3d 270, 273 (3d Cir. 2010) (criminal forfeiture of firearms and ammunition as a consequence of defendant's drug addiction); United States v. Wallace , 389 F.3d 483, 484 (5th Cir. 2004) (criminal forfeiture of an aircraft for defendant's knowing and willing operation of an unregistered aircraft).

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