Legal Opinion

Kaley v. United States

Supreme Court of the United States

Decided February 25, 2014No. 12–464PublishedCited by 476 opinions

1Opinion of the CourtJustice Kagan

*322 A federal statute, 21 U.S.C. § 853 (e), authorizes a court to freeze an indicted defendant's assets prior to trial if they would be subject to forfeiture upon conviction. In United States v. Monsanto, 491 U.S. 600 , 615, 109 S.Ct. 2657 , 105 L.Ed.2d 512 (1989), we approved the constitutionality of such an order so long as it is "based on a finding of probable cause to believe that the property will ultimately be proved forfeitable." And we held that standard to apply even when a defendant seeks to use the disputed property to pay for a lawyer.

In this case, two indicted defendants wishing to…

Also in this document: Dissent.

2Cases cited49 opinions

  1. Strickland v. WashingtonSupreme Court of the United States · 1984
  2. Brady v. MarylandSupreme Court of the United States · 1963
  3. Mathews v. EldridgeSupreme Court of the United States · 1976
  4. Illinois v. GatesSupreme Court of the United States · 1983
  5. Gideon v. WainwrightSupreme Court of the United States · 1963

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3Cited by476 opinions

  1. Center for Auto Safety v. Chrysler Group, LLCCourt of Appeals for the Ninth Circuit · 2016
  2. Cuozzo Speed Technologies, LLC v. LeeSupreme Court of the United States · 2016
  3. Honeycutt v. United StatesSupreme Court of the United States · 2017
  4. Omar Paez v. Claudia MulveyCourt of Appeals for the Eleventh Circuit · 2019
  5. Willie Ousley v. Comm'r of Soc. Sec.Court of Appeals for the Sixth Circuit · 2018

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