In 2009, the Securities and Exchange Commission (“SEC”) brought an enforcement action against Charles R. Kokesh, alleging that two investment advisory firms (“Advisers”) that he owned had mishandled the money of four clients (“Funds”). See Brief for...
FORFEITURE
(Wex page)
Civil forfeiture allows the government (typically the police) to seize — and then keep or sell — any property that is allegedly involved in a crime or illegal activity. Owners need not ever be arrested or convicted of a crime for their cash,...
(LIIBULLETIN preview)
Petitioner Sila Luis provided health care to homebound patients through her two businesses, LTC Professional Consultants, Inc. and Professional Home Care Solutions, Inc., of which she was both owner and operator. See Brief for Petitioner, Sila Luis at...
(LIIBULLETIN preview)
Petitioner Sila Luis provided health care to homebound patients through her two businesses, LTC Professional Consultants, Inc. and Professional Home Care Solutions, Inc., of which she was both owner and operator. See Brief for Petitioner, Sila Luis at...
(LIIBULLETIN preview)
In January 2013, Defendant Tyson Timbs purchased a Land Rover with $42,058.30 in life-insurance proceeds after his father’s death. Indiana v. Timbs at 2. Timbs then regularly used the Land Rover to buy and transport heroin in the State of Indiana for...
(LIIBULLETIN preview)
Petitioner Geraldine Tyler owned a condominium in Minneapolis and stopped paying property taxes on it when she moved into a new apartment in 2010. See Tyler v. Hennepin Cnty. at 790–91. Minnesota initiated a tax-collection process, and Respondent...