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Grossly Disproportional To Whose Offense? Why The (Mis)Application Of Constitutional Jurisprudence On Proceeds Forfeiture Matters, Amanda S. Bersinger

Georgia Law Review

To pass constitutional muster, fines-of which punitive
forfeitures are one type-must not be grossly
disproportional to the gravity of the offense from which
they arise. Currently, the United States Courts of Appeals
exhibit a split in their treatment of forfeiture of proceeds
acquired incident to a criminal enterprise. A majority of
courts to address the issue have held that proceeds
forfeitures are not punitive fines and thus escape
constitutional scrutiny. Other courts, including the
Fourth Circuit in the recent case United States v.
Jalaram, Inc., have concluded that proceeds forfeiture, like

that of instrumentalities of a crime, is punitive and …