OPINION
WYNN, Circuit Judge:
In this case, a federal jury found that the defendant properties — a residence and proceeds seized from a bank account — were subject to civil forfeiture. Specifically, the jury found that each property derived from the proceeds of a health care fraud and money laundering scheme committed by Dr. Mert Kivanc — the son of Turan and Duygu Kivanc ("Claimants"). Claimants, who own the properties, unsuccessfully...
Let's get started
Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.
- Updated daily.
- Uncompromising quality.
- Complete, Accurate, Current.
