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Criminal law / Innocent owner defense / In rem jurisdiction / Confiscation / Oregon Ballot Measure 53 / USA PATRIOT Act /  Title III /  Subtitle A / Law / Asset forfeiture / Property law


March 27, 2000 remove barriers to energy trade and investment and increased access for United States energy firms around the world; (B) the United States believes that restricting
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Document Date: 2011-07-18 18:12:37


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Company

ACCESS TO RECORDS IN BANK SECRECY / Legal Services Corporation / /

Country

United States / /

Currency

USD / /

IndustryTerm

energy producers / tional crude oil / energy industries / law enforcement agen cy / law-enforcement / energy needs / energy sources / oil / energy trade / energy firms / law vio lation / stable crude oil prices / criminal forfeiture law / bank accounts / crude oil supply / foreign bank / crude oil / law enforcement agen / search warrant / goods or services / bank / eral criminal forfeiture law / crude oil production quotas / law enforcement / foreign oil sources / law pro viding / /

Organization

United States Postal Service / House of Representatives / United States court / U.S. Securities and Exchange Commission / Department of Justice / IN REM / Senate / Organization of Petroleum-Exporting Countries / Department of State / Congress / Federal Government / United Nations / UN Court / US Federal Reserve / TECHNICAL CORRECTIONS TO EXISTING CRIMINAL FORFEITURE AUTHORITY / /

Person

Code / /

Position

Attorney / Federal judge / counsel / prosecutor / President / judicial officer / law enforcement officer / immigration officer / legislative clerk / clerk / Secretary of the Treasury / Secretary / law en forcement officer / appropriate official / officer / appro priate official / Federal officer / official / magistrate judge / supervisory official / Attorney General / Attor ney General / PRESIDING OFFICER / /

ProvinceOrState

District of Columbia / /

Technology

biofuels / /

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