McIntosh v. United States
Issues
Can a federal trial court enter a criminal forfeiture order outside the time limitation set forth in Federal Rule of Criminal Procedure 32.2(b)(2)(B)?
This case presents the Supreme Court with the question of whether a federal district court can order a criminal forfeiture of property when it failed to enter a preliminary order of forfeiture in the time frame required by Federal Rule of Criminal Procedure 32.2(b)(2)(B). Petitioner Louis McIntosh argues that Rule 32.2(b)(2)(B)’s timing requirement is a mandatory claims processing rule. The United States, as respondent, argues that failure to enter the preliminary forfeiture order should not deprive a district court of its authority to order forfeiture at sentencing. The Court's decision in this matter will affect the ability of criminal defendants to suggest changes to forfeiture orders and prosecutors’ discretion in filing such orders.
Questions as Framed for the Court by the Parties
Whether the district court possessed the authority to order forfeiture when it ordered forfeiture at sentencing and in the judgment of conviction but failed to enter a preliminary order of forfeiture under Federal Rule of Criminal Procedure 32.2(b) within the timeframe contained in that rule.
In 2011, the federal government issued an indictment against Petitioner Louis McIntosh (“McIntosh”) and several accomplices, charging them with multiple offenses of Hobbs Act robbery and firearms violations. United States v. McIntosh at 608. These charges were linked to a spree of violent robberies and attempts that took place from 2009 to 2011.
Additional Resources
- Evan T. Barr, SCOTUS to Decide If the Feds Have to Follow the Forfeiture Rules, New York Law Journal (January 3, 2024)
- Peter Hayes, High Court to Consider Timing Provisions of Forfeiture Rule, Bloomberg Law (Sept 29, 2023)