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OMIDI v. U.S.

No. 15-55667.

851 F.3d 859 (2017)

Cindy OMIDI; Asset Management Irrevocable Trusts via Trustee Asiatrust Nevis, Ltd., aka Asiatrust, Ltd.; and Property Care Insurance, Inc., Petitioners-Appellants, v. UNITED STATES of America, Respondent-Appellee.

United States Court of Appeals, Ninth Circuit.

Filed March 13, 2017.

Attorney(s) appearing for the Case

Ryan D. Kashfian, Esq. (argued) and Robert A. Kashfian, Esq., Kashfian & Kashfian LLP, Century City, California, for Petitioners-Appellants.

Steven R. Welk (argued), Assistant United States Attorney, Chief, Asset Forfeiture Section; Eileen M. Decker, United States Attorney; Lawrence S. Middleton, Assistant United States Attorney, Chief, Criminal Division; Office of the United States Attorney, Los Angeles, California; for Respondent-Appellee.

Before: Alex Kozinski and Paul J. Watford, Circuit Judges, and Mark W. Bennett, District Judge.

OPINION

As part of the Civil Asset Forfeiture Reform Act of 2000 (CAFRA), Pub. L. No. 106-185, 114 Stat. 202, Congress imposed new deadlines for the processing of civil forfeiture claims. Under CAFRA, when the federal government seizes certain types of property, it must generally provide notice of the seizure to...

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