TRACK III - DUE PROCESS/ENFORCEMENT This panel will identify potential criminal liabilities of employers in the context of ICE raids. The panelists will discuss substantive charges, jurisdictional issues, double jeopardy and the immigration consequences of criminal convictions. They also will address the collateral consequences of civil or criminal corporate liability, including RICO, asset forfeiture, and debarment. Potential Criminal Liability of the Employer and Probable Cause Motions To Suppress Cooperating Witnesses Federal and State Criminal Charges - Where Does Jurisdiction Lie? Asset Forfeiture and Other Sentencing Schemes Douglas S. Weigle, Mary E. Pivec, Jay T. Jorgensen