2nd Circ. Renews Forfeiture Challenge In $21M Fraud Case

By Cara Salvatore (May 4, 2015, 3:48 PM EDT) -- The Second Circuit ordered a New York federal court Monday to consider allowing payment of legal fees from a bank account that had been seized by federal prosecutors, saying the billing law firm could have been unaware that an account connected to its client's conviction in a $21 million bank fraud was eligible for seizure....

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.

  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!


Attached Documents

Related Sections

Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only


Subscribers Only

Nature of Suit

Subscribers Only


Subscribers Only

Date Filed

Subscribers Only


Government Agencies

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!