• Thumbnail for Asset forfeiture
    Asset forfeiture or asset seizure is a form of confiscation of assets by the authorities. In the United States, it is a type of criminal-justice financial...
    25 KB (2,886 words) - 21:04, 22 December 2023
  • Thumbnail for Civil forfeiture in the United States
    civil forfeiture (also called civil asset forfeiture or civil judicial forfeiture) is a process in which law enforcement officers take assets from people...
    126 KB (11,276 words) - 03:42, 11 December 2023
  • Thumbnail for Banknote
    reaction of a drug-sniffing dog would not create probable cause for civil forfeiture. Banknote collecting, or notaphily, is a slowly growing area of numismatics...
    80 KB (9,501 words) - 08:58, 25 May 2024
  • Thumbnail for Fifth Amendment to the United States Constitution
    (1950). Civil asset forfeiture or occasionally civil seizure, is a controversial legal process in which law enforcement officers take assets from persons...
    74 KB (9,687 words) - 02:29, 21 May 2024
  • the former head of the police's Crime Intelligence Division. The Asset Forfeiture Unit (AFU) was established in May 1999, to give effect to certain provisions...
    36 KB (3,229 words) - 14:38, 19 January 2024
  • Thumbnail for Law enforcement in the United States
    inaction during riots or mass shootings.[citation needed] Rules on civil asset forfeiture allow law enforcement officers to seize anything which they can plausibly...
    115 KB (12,903 words) - 23:15, 3 June 2024
  • Thumbnail for United States v. $124,700 in U.S. Currency
    United States v. $124,700 in U.S. Currency (category United States civil forfeiture case law)
    widely used in the area of asset forfeiture, frequently in relation to controlled substances offenses. In rem forfeiture cases allow property (in this...
    9 KB (1,010 words) - 03:14, 13 September 2023
  • The Treasury Executive Office for Asset Forfeiture (TEOAF) is an agency of the United States federal government in the United States Department of the...
    1 KB (150 words) - 01:48, 22 March 2023
  • Thumbnail for Seward County, Nebraska
    in extensive civil asset forfeiture, as the county of less than 18,000 people accounts for a third of all Nebraska civil forfeitures. From 2018 to 2023...
    17 KB (1,061 words) - 07:05, 17 March 2024
  • TalkGold and MoneyMakerGroup offline on or around August 22. In a civil asset forfeiture complaint, the DOJ accused the Krassensteins of obtaining property...
    39 KB (3,316 words) - 18:35, 5 June 2024
  • Thumbnail for Bill Browder
    Attorney's Office for New York's Southern District filed a civil asset forfeiture case against Prevezon Holdings Limited, a real estate holding company...
    68 KB (6,531 words) - 17:23, 23 May 2024
  • Thumbnail for Michael Cohen (lawyer)
    candidate or campaign 1 count of making false statements to a congressional committee Penalty 3 years in federal prison; fines; asset forfeiture; disbarment...
    188 KB (16,126 words) - 01:01, 3 June 2024
  • Confiscation (category Asset forfeiture)
    Often, police will auction items confiscated via police auction or asset forfeiture and keep the proceeds. Theoretically, it is possible for owners to...
    6 KB (794 words) - 09:31, 25 December 2023
  • also lost. A ruling involving asset forfeiture law in the United States held that if an offender satisfied a forfeiture judgment, the government is never...
    4 KB (465 words) - 08:24, 16 April 2023
  • Properties are planted with drugs and then commandeered via civil asset forfeiture. The Gradys, operating under a shell company called White Fish, then...
    13 KB (1,475 words) - 02:59, 27 May 2024
  • Disgorgement (category Asset forfeiture)
    Disgorgement is the act of giving up something on demand or by legal compulsion, for example giving up profits that were obtained illegally. In United...
    7 KB (935 words) - 21:51, 25 March 2024
  • Thumbnail for Justin Amash
    financing its Cannabis Eradication Program through civil asset forfeiture. Amash took aim at asset forfeiture in a statement, saying the practice allows "innocent...
    142 KB (11,993 words) - 19:47, 3 June 2024
  • Forfeit (redirect from Forfeiture)
    a 2008 album by Crooked Fingers Asset forfeiture, in law, the confiscation of assets related to a crime Forfeiture (law), deprivation or destruction...
    979 bytes (156 words) - 23:55, 29 September 2020
  • Thumbnail for NXIVM
    of NXIVM-related entities and their intellectual property through asset forfeiture. The NXIVM Corporation was based in the New York Capital District and...
    144 KB (13,598 words) - 11:55, 6 June 2024
  • Claims, now Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions. The FRCP were rewritten with respect to style, effective December...
    38 KB (5,363 words) - 12:33, 31 May 2024
  • "puts the common law rule of forfeiture on a statutory footing". Historically, forfeiture of a convict's land and other assets followed on from conviction...
    4 KB (477 words) - 00:11, 26 February 2024
  • been taken improperly must be returned within 30 business days. Also, asset forfeiture revenue from traffic stops must be donated to non-profit organizations...
    8 KB (987 words) - 15:35, 15 January 2024
  • are distinct from asset forfeiture, the seizing of assets acquired directly as a result of criminal activity. Where asset forfeiture intends to remove...
    8 KB (1,041 words) - 04:19, 25 April 2024
  • Thumbnail for Criminal Assets Bureau
    Grant, Wingate; et al. (eds.). Stolen Asset Recovery: A Good Practices Guide for Non-Conviction Based Asset Forfeiture. The International Bank for Reconstruction...
    65 KB (6,348 words) - 02:20, 13 January 2024
  • Thumbnail for Tenaha, Texas
    traffickers in exchange for cash forfeitures. Between 2006 and 2008, Tenaha Marshal’s Office used state forfeiture regulations to seize property from...
    12 KB (1,029 words) - 00:27, 6 May 2024
  • Thumbnail for Bernie Madoff
    of spending the rest of his life in prison. Prosecutors filed two asset forfeiture pleadings which include lists of valuable real and personal property...
    135 KB (12,187 words) - 11:56, 23 April 2024
  • Thumbnail for Eighth Amendment to the United States Constitution
    Supreme Court ruled that the Excessive Fines Clause does apply to civil asset forfeiture actions taken by the federal government, in the specific case, the...
    79 KB (9,666 words) - 02:46, 23 April 2024
  • Thumbnail for Khaled Al Jarrah Al Sabah
    In July 2020, US Department of Justice prosecutors alleged in an asset forfeiture filing that Khaled Al-Jarrah and two others set up unauthorized accounts...
    11 KB (907 words) - 21:37, 11 March 2024
  • Structuring (category Civil asset forfeiture)
    Structuring, also known as smurfing in banking jargon, is the practice of executing financial transactions such as making bank deposits in a specific pattern...
    12 KB (1,129 words) - 03:42, 22 March 2024
  • unknown owner.[citation needed] The use of this kind of jurisdiction in asset forfeiture cases is controversial because it has been increasingly used in situations...
    17 KB (2,353 words) - 09:48, 9 January 2024