In re: Stake Center Locating, Inc., No. 13-73267 (9th Cir. 2013)
Annotate this CaseStake Center petitioned for a writ of mandamus reversing the district court's denial of its motion for forfeiture under The Crime Victims' Rights Act (CVRA), 18 U.S.C. 3771. Stake Center moved the district court to compel the government to institute criminal forfeiture proceedings against Stake Center's former employee, who was charged with crimes stemming from her embezzlement of funds from Stake Center and others, and to obtain property traceable to the employee's crimes. The court concluded that the district court did not abuse its discretion or commit legal error in denying Stake Center's motion for forfeiture where the CVRA and Mandatory Victim Restitution Act (MVRA), 18 U.S.C. 3663A(a)(1), gave victims a right to restitution, not a right to criminal forfeiture. The court also concluded that the district court did not err in declining to order the U.S. Attorneys' Office to commence criminal forfeiture proceedings against the IRS and other non-parties alleged to possess assets implicated in the employee's criminal activities. Accordingly, the court denied the petition for writ of mandamus.
Court Description: Criminal Law. A motions panel issued a per curiam opinion denying a crime victim’s petition for a writ of mandamus seeking reversal of the district court’s denial of the victim’s motion for forfeiture under the Crime Victims’ Rights Act. The panel explained that the Crime Victims’ Rights Act and the Mandatory Victim Restitution Act give victims a right to restitution, not a right to criminal forfeiture. The panel also explained that the Crime Victims’ Rights Act expressly does not impair the government’s broad discretion to seek forfeiture of assets implicated in an offender’s wire fraud.
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