High court limits seizure of assets from drug conspiracies
U.S. Supreme Court
The Supreme Court is limiting the government's ability to seize assets from people who are convicted of drug crimes but receive little of the illegal proceeds.
The justices ruled Monday that a Tennessee man convicted for his role selling iodine water purification filters to methamphetamine makers does not have to forfeit nearly $70,000 in profits.
Terry Honeycutt helped sell more than 20,000 filters at his brother's hardware store. Prosecutors said the brothers knew the iodine was used by local meth cooks.
Honeycutt's brother pleaded guilty and forfeited $200,000 of the $270,000 in profits. But Honeycutt argued he wasn't responsible for the rest since he didn't personally see any profits.
A federal appeals court ruled against Honeycutt, saying everyone who joins a drug conspiracy can be required to give up profits.
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Thai National Sentenced, Faces Deportation for Operating Immigration Fraud Scheme
Nimon Naphaeng, 36, a native and citizen of Thailand, who resided in Wakefield, R.I., was sentenced Monday to 27 months in federal prison for running an immigration fraud scheme that defrauded more than 320 individuals, most of them immigrants, of at least $400,000, and perhaps more than $518,000.
The scheme included the unauthorized filing of false asylum applications on behalf of individuals who did not request, nor authorize, the applications.
“U.S. Citizenship and Immigration Services does not tolerate immigration fraud of any kind,” said Susan Raufer, director of the USCIS Newark Asylum Office. “We are proud of our role in uncovering this fraud scheme and bringing the perpetrator to justice.”
At sentencing, U.S. District Court Chief Judge William E. Smith ordered a provisional amount of restitution of $400,000. The final amount of restitution will be determined subject to additional victims being identified and additional court filings over the next 90 days. According to court documents already filed by the government, restitution in this matter may exceed $518,300. During the investigation, the government seized $285,789.31 from Naphaeng. The forfeited funds will be applied toward restitution for victims of Naphaeng’s crimes.