Document ID: ./input/supremecourt_opinions/opinions/boundvolumes/529bv.pdf
Page Number: 1170.0

Date/Time: 08-17-01 13:26:35
Job: 529RUL

Unit: U3CR

Pagination Table: RULES1

1186

RULES OF CRIMINAL PROCEDURE

belongs, in whole or in part, to a codefendant or third
party, nor may a third party object to the ﬁnal order
on the ground that the third party had an interest in
the property.

(3) If multiple third-party petitions are ﬁled in the
same case, an order dismissing or granting one petition
is not appealable until rulings are made on all petitions,
unless the court determines that there is no just reason
for delay.

(4) An ancillary proceeding is not part of sentencing.

(d) Stay pending appeal.—If a defendant appeals from a
conviction or order of forfeiture, the court may stay the
order of forfeiture on terms appropriate to ensure that the
property remains available pending appellate review. A
stay does not delay the ancillary proceeding or the determi-
nation of a third party’s rights or interests.
If the court
rules in favor of any third party while an appeal is pending,
the court may amend the order of forfeiture but shall not
transfer any property interest to a third party until the deci-
sion on appeal becomes ﬁnal, unless the defendant consents
in writing or on the record.

(e) Subsequently located property; substitute property.

(1) On the government’s motion, the court may at any
time enter an order of forfeiture or amend an existing
order of forfeiture to include property that:

(A) is subject to forfeiture under an existing
order of forfeiture but was located and identiﬁed
after that order was entered; or

(B) is substitute property that qualiﬁes for for-

feiture under an applicable statute.

(2) If the government shows that the property is sub-
ject to forfeiture under Rule 32.2(e)(1), the court shall:
(A) enter an order forfeiting that property, or
amend an existing preliminary or ﬁnal order to in-
clude it; and