The Fifth Circuit has determined that the agency may rely on an uncontested forfeiture order to determine how much money was involved in a money laundering offense. “[W]e hold that an unrebutted forfeiture order entered solely against an alien that finds a specific amount of laundered funds attributable to the alien’s conduct of conviction can constitute clear and convincing evidence of the amount of funds required to be proven during a § 1101(a)(43)(D) circumstance-specific inquiry.”
The full text of Dominguez Reyes v. Bondi can be found here:
https://www.ca5.uscourts.gov/opinions/pub/25/25-60016-CV0.pdf