248.799.9100
Timbs v. Indiana, 586 US _____ (2019)

Timbs v. Indiana, 586 US _____ (2019)

Timbs v. Indiana, 586 US _____ (2019) The Supreme Court recently issued a decision in Timbs v. Indiana, a forfeiture case and held that the Eighth Amendment’s Excessive Fine Clause applies to state forfeitures.  In 2015, Tyson Timbs plead guilty in the State of...
IRS Changes in Forfeiture Policy

IRS Changes in Forfeiture Policy

IRS Changes in Forfeiture Policy On October 17, 2014, the IRS Criminal Investigation Division, the agency involved in investigating forfeiture structuring cases, changed its policy. Its new policy states that the IRS will no longer pursue the forfeiture of funds where...
Luis v. United States

Luis v. United States

Luis v. United States In 2012, Sila Luis was charged with healthcare fraud. Before the trial even began, the government froze all of her assets, including $2 million of untainted funds to pay for future debt to the government related to the crime if she were to be...

Contact Rubin Frampton

600 South Adams, Suite 300
Birmingham, MI 48009
Phone: 248.799.9100
Fax: 248.799.7913

jorin@rubinframpton.com
katherine@rubinframpton.com
joanne@rubinframpton.com
kami@rubinframpton.com

Family Law

Divorce
Child Custody
Child Support
Parenting Time
Spousal Support
Change of Domicile
Post-Judgment Issues
Personal Protection Orders

Criminal Law

Asset Forfeiture Defense
Airport Currency Seizures
Real Property Leins
Food Stamp (EBT) Termination
Criminal Restitution Mitigation

Contact Rubin Frampton

600 South Adams, Suite 300
Birmingham, MI 48009
Phone: 248.799.9100
Fax: 248.799.7913

jorin@rubinframpton.com
katherine@rubinframpton.com
joanne@rubinframpton.com
kami@rubinframpton.com

Family Law

Divorce
Child Custody
Child Support
Parenting Time
Spousal Support
Change of Domicile
Post-Judgment Issues
Personal Protection Orders

Criminal Law

Asset Forfeiture Defense
Airport Currency Seizures
Real Property Leins
Food Stamp (EBT) Termination
Criminal Restitution Mitigation