Criminal Law
: White Collar Crime Prof BlogThe Madoff Forfeiture
Previously posted here was the court's forfeiture order in the Madoff case. Guest blogging on the Madoff forfeiture is Attorney Peter Goldberger who writes: The criminal forfeiture order, negotiated between the defendant and the government w/o input from the victims...
Full post as published by White Collar Crime Prof Blog on July 01, 2009 (boomark / email).
US v. Madoff - Government's Notice of Intent To Seek Forfeiture of Certain Assets
WSJ: Cough It Up, Bernie: Feds Look to Seize Homes, Boats, Pianos... USA v Madoff 09 Cr...
Trouble Ahead for Ruth? Handicapping the Madoff Forfeiture Battle
Earlier today, we blogged on federal prosecutors' intent to get Bernie and Ruth Madoff to forfeit many of their pricey possessions (cars, boats, pianos and the like)...
Making Off with Criminal Proceeds: Some Recent Notable Second Circuit and District Court Decisions on Restitution and Forfeiture
How much losses were actually generated in Madoff?s fraud? Is that figure the same as the forfeiture or restitution amounts that will be ordered at his sentencing? Will his wife be able to shelter any of her assets from seizure? ...
Bernie Madoff Sentenced to 150 Years
Ponzi mastermind Bernie Madoff’s day of reckoning has come. A federal judge sentenced Madoff to 150 years, the maximum sought by the prosecution, according to CNN...
R. v. Craig and the Equitable Underpinnings of Forfeiture
The Forfeiture Trilogy Recently issuing judgment in R. v. Craig, 2009 SCC 23 and companion cases R...
Madoff was executor of large estate
According to Mark Seal, Madoff?s World, Vanity Fair, April 2009: Once, after [Norman F...
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