United States v. Kurvas Secret By W

The Eleventh Circuit affirmed the district court's dismissal of the complaint in a civil forfeiture action involving criminal proceeds from the faja retail business. The court held that the district court did not abuse its discretion when it allowed the government to dismiss its complaint without prejudice, because claimants have not established that they suffered clear legal prejudice by the government's voluntary dismissal. The court also held that claimants were not entitled to attorney's fees under the Civil Asset Forfeiture Reform Act, because they did not substantially prevail in the action. View "United States v. Kurvas Secret By W" on Justia Law