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A judge's findings during a criminal sentencing did not preclude the government from subsequently litigating the issue of illegal currency in a civil forfeiture action, the 2nd U.S. Circuit Court of Appeals has ruled. Deciding an issue "rarely considered by this or any other Circuit," the ruling was the latest by the court in dealing with the preclusive effect of criminal sentencing findings.
September 10, 2002 at 12:00 AM
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The original version of this story was published on Law.Com
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