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Cases cited for the legal proposition you have searched for.

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1

...Buena Vista Court held that neither the statutory nor the common-law relation-back doctrine vests the government with ownership of the property until a judgment of forfeiture is obtained. Thus...embodies an express relation-back provision in 21 U.S.C. § 881(h) that "all right, title and interest in property described in subsection (a) . . . shall vest...ownership interest in the property during that period. The innocent owner may then contest the forfeiture, thereby preventing the government's title from vesting and preventing the relation-back...


Court: Michigan Court of Appeals.
Date: Jun 21, 1996 Cited By: 6 Coram: 1
2

...11 U.S.C. § 544(a). Relying on the “relation back” doctrine, the government claims that French was divested of any interest in the forfeited property at the time of the criminal acts. See 21 U.S.C. § 853(c); 28 U.S.C. § 2461(c). Under this doctrine, the government's interest in the forfeited property vests at...21 U.S.C. 853(c), the “relation back” doctrine vests all forfeited property “in the United States upon the commission of the act giving rise to...immediate interest—an interest which he lost at the time of his criminal acts. The Court agrees that the “relation back” doctrine defeats the...


Court: United States District Court, E.D. Virginia,Richmond Division.
Date: Oct 21, 2011 Cited By: 5 Coram: 1
3

...) (B)). Section 853(n)(6)(A) — the priority-of-ownership ground — embodies the relation-back doctrine. Under the relation-back doctrine, title to the forfeited property vests in...the offense is committed, and when they come into existence, the government's interest under the relation-back doctrine immediately vests. Id. Section 853(n)(6)(B), which...provides the second possible ground to prevail at an ancillary hearing, is an exception to the relation-back doctrine. It provides that a person who acquired an interest in the forfeited property...


Court: United States Court of Appeals, Eighth Circuit.
Date: Nov 15, 2007 Cited By: 109 Coram: 1
4

...defense is not limited to bona-fide purchasers, but may apply to donees; and (2) The statutory relation-back doctrine vests ownership of a defendant property in the United States at the time of entry of.... Second, the 1984 Act attempts to codify the common law relation-back doctrine. 21 U.S.C. § 881(h). The statutory relation-back doctrine...owners. There are two primary reasons for this dearth of case law. First, prior to Buena Vista, courts adopted a strict interpretation of the relation-back doctrine, and therefore routinely...


Court: United States District Court, S.D. Florida.
Date: Sep 15, 1993 Cited By: 5 Coram: 1
5

...-existing interest in the forfeited assets and bona fide purchasers reflects the application of the relation-back doctrine, which is codified at 21 U.S.C. § 853(c). See United States v. Timley, 507 F.3d at 1130. Because the relation back doctrine vests title...) (same; because Government's interest vested under the relation back doctrine when defendant acquired the property with criminal proceeds, claimant could recover under section 853(n)(6)(A) only if he had...interest does not antedate the crime"). Section 853(n)(6)(B) embodies a narrow exception to the relation back doctrine that Congress created for the protection of bona fide purchasers...


Court: UNITED STATES DISTRICT COURT DISTRICT OF NEVADA
Date: Oct 21, 2014 Cited By: 0
6

...occurred between 2007 and 2010. 21 U.S.C. § 853(n)(6)(A). Under the relation-back doctrine, “title to the forfeited property vests in.... ( See Watts Petition ¶ 2.) Therefore, because Dupree's criminal act predated the Assignment, the relation-back doctrine vests title in the Subject Funds with the United States as of the start...court in Hooper explained, the proceeds of an offense do not exist before the offense is committed, and when they come into existence, the government's interest under the relation-back doctrine immediately vests.”); United...


Court: United States District Court, E.D. New York.
Date: Jan 28, 2013 Cited By: 10 Coram: 1
7

.... Avina's criminal conduct. "[T]he proceeds of an offense do not exist before the offense is committed, and when they come into existence, the government's interest under the relation-back doctrine immediately vests." United..., 567 (7th Cir. 1997) ("[O]nce the government wins a judgment of forfeiture, the relation-back doctrine provides that the right, title, and interest in the forfeited property vests in the United...


Court: United States District Court, N.D. Indiana, South Bend Division.
Date: Jan 16, 2009 Cited By: 0 Coram: 1
8

...committed, and when they come into existence, the government's interest under the relation-back doctrine immediately vests." United States v...


Court: United States Court of Appeals, Eighth Circuit
Date: Nov 18, 2021 Cited By: 2 Coram: 1
9

...purchase of any POF asset. From there the district court applied the relation back doctrine-under which title and legal right to forfeitable property "vests in the United States...burden is heavy "[b]ecause, by definition, the 'proceeds of an offense do not exist before the offense is committed/ and because 'the government's interest under the relation-back doctrine immediately vests' upon...that specific property" subject to forfeiture "before the commission of the crime that led to the forfeiture") (emphasis in original). This relation-back rule operates...


Court: United States Court of Appeals, Seventh Circuit
Date: Jun 17, 2022 Cited By: 1 Coram: 1
10

.... Gellis does not have an interest in the Subject Property under in 21 U.S.C. § 853(n)(6)(A) because the “relation back” doctrine, see 21 U.S.C. § 853(c), vests all.... 2003) (holding that the relation back doctrine applies to traceable proceeds and vests title in the United States on the date of the offense). The Court agrees. By operation of the “relation back...” doctrine, the Subject Property, which was acquired between April 2012 and January 2014, vested in the United States at the time of Defendant's criminal acts that gave rise to forfeiture. Viewing the facts...


Court: United States District Court, Eastern District of Virginia
Date: Dec 6, 2022 Cited By: 3 Coram: 1
11

...not exist before the offense is committed; and when they come into existence the government's interest under the relation-back doctrine immediately vests." (Id.) In Sur Mer's response, it...interest in the Bank Funds vested: As one court aptly explained: Section 853(n)(6)(A) . . . embodies the relation-back doctrine. Under the relation-back doctrine, title to the forfeited property vests in...proceeds of an offense do not exist before the offense is committed, and when they come into existence, the government's interest under the relation-back doctrine immediately vests." Id...


Court: Eastern District of Michigan
Date: Apr 1, 2025 Cited By: 0
12

...not make this argument. The government observes "the relation-back doctrine . . . vests title in the United States in traceable property as soon as criminal proceeds are used to purchase such...property." See Op. Br. at 29 (emphasis added). The relation-back doctrine comes from § 853(c). Recall, § 853(c) declares title is vested in the United States "upon the commission of the... 1 984 Congress enacted the Comprehensive Crime Control Act, in part to bolster criminal forfeiture by adding a "relation back" provision to § 853(c). Id...


Court: Court of Appeals for the Tenth Circuit
Date: Jun 10, 2025 Cited By: 0
13

.... The government observes "the relation-back doctrine . . . vests title in the United States in traceable property as soon as criminal proceeds are used to purchase such property...." See Op. Br. at 29 (emphasis added). The relation-back doctrine comes from § 853(c). Recall, § 853(c) declares title is vested in the United States "upon the commission of the act giving rise to... 1 984 Congress enacted the Comprehensive Crime Control Act, in part to bolster criminal forfeiture by adding a "relation back" provision to § 853(c). Id. With that, Congress succeeded in...


Court: Court of Appeals for the Tenth Circuit
Date: Jun 10, 2025 Cited By: 0
14

...not make this argument. The government observes "the relation-back doctrine . . . vests title in the United States in traceable property as soon as criminal proceeds are used to purchase such...property." See Op. Br. at 29 (emphasis added). The relation-back doctrine comes from § 853(c). Recall, § 853(c) declares title is vested in the United States "upon the commission of the... 1 984 Congress enacted the Comprehensive Crime Control Act, in part to bolster criminal forfeiture by adding a "relation back" provision to § 853(c). Id...


Court: Court of Appeals for the Tenth Circuit
Date: Jun 10, 2025 Cited By: 0
15

...-of-ownership ground—embodies the relation-back doctrine. Under the relation-back doctrine, title to the forfeited property vests in the United States at the time of the [D]efendant's criminal act...[G]overnment's interest under the relation-back doctrine immediately vests.")). Defendant then transferred the property to Harrold, who sold it...-back doctrine bars defendant's wife from acquiring interest in "any property purchased with [criminal] proceeds"). Accordingly, she cannot prevail under § 853(n)(6)(A). Harrold argues...


Court: UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA
Date: Jun 12, 2017 Cited By: 0 Coram: 1
16

...forfeiture. Under Buena Vista's interpretation of the relation back doctrine, title vests on the date of forfeiture but.... ___, 113 S.Ct. 1126. That case resolved a split among the circuits as to when title to forfeited property vests in the government. The plurality stated that one who acquires...relates back to the date of the illegal activity. Id. at ___, 113 S.Ct. at 1137...


Court: United States Court of Appeals, Eleventh Circuit.
Date: Jan 6, 1995 Cited By: 12 Coram: 1
17

...). Defendants contend a party plaintiff's cause of action vests at the moment he files his consent form and that no conception of the relation back doctrine would permit...)(1) motion to dismiss the complaint on mootness grounds. On appeal, we explored the applicability of the “relation back” doctrine to a scenario in which the defendants' “tactic of picking off' lead...opt-out actions. In essence, the relation back doctrine allows a district court to retain jurisdiction over a matter that would appear susceptible to dismissal on...


Court: United States Court of Appeals, Third Circuit.
Date: Aug 31, 2011 Cited By: 306 Coram: 3
18

...fide purchaser for value under § 853(n)(6)(B). Section 853(n)(6)(A) — the priority-of-ownership ground-embodies the relation-back doctrine. Under the relation-back doctrine, title to the forfeited property vests in...the offense is committed, and when they come into existence, the government's interest under the relation-back doctrine immediately vests. Id.... Section 853(n)(6)(B), which provides the second possible ground to prevail at an ancillary hearing, is an exception to the relation-back doctrine. It provides that a person who acquired an interest...


Court: United States District Court, E.D. Arkansas, Western Division.
Date: May 2, 2008 Cited By: 0 Coram: 1
19

...) works hand in hand with the ‘relation-back' doctrine embodied in § 853(c), which provides that all property subject to forfeiture based on a criminal offense ‘vests in..., by definition, the proceeds of an offense do not exist before the offense is committed, and because the government's interest under the relation-back doctrine immediately vests upon the commission...21 U.S.C. § 853(c) (alteration in original)). Since forfeitable property vests in the Government “immediately upon the commission of a criminal act, a third party may prevail under...


Court: United States District Court, E.D. New York
Date: Jan 5, 2022 Cited By: 0 Coram: 1
20

...to seize legitimately acquired property." United States v. Porcelli , 865 F.2d 1352, 1365 (2d Cir. 1989). Under the "relation-back" doctrine of § 853(c), the government’s interest in the proceeds of a fraud vests as..., 198 L.Ed.2d 73 (2017). And in the absence of the relation-back doctrine, the statute is less than clear about when the government’s interest in substitute property vests. The...property ‘of the defendant’ before an order forfeiting that property may be entered."). But because the relation-back doctrine of § 853(c) does not apply to substitute property as defined in § 853(p), there is ambiguity as to when the government’s interest in a defendant’s non-tainted substitute assets vests and...


Court: United States Court of Appeals, Second Circuit.
Date: Jun 13, 2018 Cited By: 37 Coram: 1

Cases cited for the legal proposition you have searched for.

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