Ohio (OH) Criminal Law CLE Course Catalog

Join Professor Saltzman as he explains and provides insight into each of the 19 Supreme Court cases decided during the 2021-2022 term that involved criminal law issues.

Amid criminal seizure and forfeiture actions imposed by the DOJ, SEC and other regulatory bodies, criminals often have no choice but to file for bankruptcy. This panel will explore financial crimes, including Ponzi and FCPA schemes, that have resulted in bankruptcy filings, and the conflict that ultimately arises between the bankruptcy estate and the federal government over criminals’ seized and forfeited assets. The panelists will also delve into asserting a legal interest in the assets, the look-back period, remedies to the bankruptcy estate and priority schemes.

In this program, Professor Alan Saltzman dives deep into a wide range of cases involving Criminal Law issues decided by the U.S. Supreme Court between November 2nd, 2020 through June 21st, 2021.