Explore 2 court opinions on Civil Forfeiture Of Cryptocurrency. AI-powered plain English summaries, key holdings, and legal analysis.
2 recent cases analyzed in this topic area.
IRS summons valid even after criminal referral if not communicated
Bannister v. United States, decided by Federal Circuit on June 4, 2025, resulted in a defendant win outcome. The case concerns whether the government's seizure of a taxpayer's financial records, obtai...
Iowa Supreme Court: Crypto forfeiture doesn't require prior criminal conviction
In The Matter Of Property Seized For Forfeiture From Shelby Cason and In The Matter Of Property Seized For Forfeiture From Bitcoin Depot Operating, LLC, decided by Iowa Supreme Court on May 16, 2025, ...