Richard E Finneran
March 18, 2022 | New York Law Journal
Five Legal Challenges Confronting the New DOJ KleptoCapture InitiativeCases arising from the last klepto initiative and the hundreds of forfeiture cases around the country have contributed to settled precedent that will be front and center when targets of the new KleptoCapture Task Force will inevitably start challenging its seizures in court. This article discusses the potential legal hurdles that lie ahead for the DOJ.
By Richard E. Finneran and Andrey Spektor
7 minute read
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