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You will be required to submit a documented account of your financial losses before the judge orders restitution.
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If the defendant was convicted in a state case, the federal forfeiture must be a civil forfeiture.
Fifth, criminal forfeiture is limited to the property of the defendant himself, not associates or family members who may have taken possession of the assets.
Some cases must be done civilly simply because there is no criminal forfeiture statute.
Fourth, criminal forfeiture in a federal case requires a federal conviction.
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