San Francisco
Jul 14, 2025
Indicted developer Ken Mattson asks judge to release East Bay, Del Mar properties from forfeiture to fund defense
Feds argue Mattson possesses $2.9M worth of proceeds from sale of 40 classic cars
Asset Forfeiture
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South Florida
Dec 5, 2022
Criminally charged ex-West Palm club owner’s properties face forfeiture
Feds accuse former Renegades owner Dion De Cesare of running illegal gambling, a prostitution ring and money laundering
New York
Apr 11, 2022
Search and seizure: oligarch edition
Biden vowed to go after real estate tied to the Kremlin elite. It won’t be easy.