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Criminal Practice – Money Laundering & Drug Conspiracy – Forfeiture – Substitute Assets – Firearm Possession – Knowledge  (access required)

When he tried to flee the country, defendant was caught with $2,528; however, the jury could not trace this property to defendant’s money laundering or drug conspiracy offenses. Nevertheless, since the proceeds from defendant’s offenses could not be located, the trial court properly ordered forfeiture of the cash pursuant to 21 U.S.C. § 853.  We affirm ...

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