Forfeiture

Results: 1068



#Item
21Economy / Asset forfeiture / Criminal law / Property law / United States Marshals Service / Insider trading / Law / Finance

ASSET FORFEITURE 13.7 PERSONS PROHIBITED FROM PURCHASING FORFEITED PROPERTY A. Proponent: Asset Forfeiture Division (AFD). Telephone: , Fax: .

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Source URL: www.usmarshals.gov

Language: English - Date: 2016-07-28 08:22:26
22Geography of California / Asset forfeiture / Criminal law / Property law / Riverside /  California / Sheriffs in the United States

FOR IMMEDIATE RELEASE JUNE 23, 2016 CONTACT: JOHN HALL DISTRICT ATTORNEY INFORMATION SPECIALIST

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Source URL: www.rivcoda.org

Language: English - Date: 2016-06-23 17:04:47
23Asset forfeiture / Law / Law in the United Kingdom / Criminal procedure / Criminal law / Common law / Restraint order / International asset recovery / Civil recovery / Section summary of the Patriot Act /  Title II / Criminal procedure in South Africa

Draft, 25th July 2016 GUYANA BILL No. of 2016

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Source URL: legalaffairs.gov.gy

Language: English - Date: 2016-07-27 11:41:44
24Asset forfeiture / Criminal law / Property law / Law / Common law / Criminal justice / Civil forfeiture in the United States / Patriot Act /  Title III

Microsoft WordHighlights.docx

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Source URL: www.kslpa.org

Language: English - Date: 2016-07-27 20:31:18
25Economy / Money / Finance / Renting / Debt / Banking / Deposit / Interest / Cheque

Metter Police Department ASSET and DRUG FORFEITURE ACCOUNT 2010 Item Check #

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Source URL: ted.cviog.uga.edu

Language: English - Date: 2012-02-21 13:01:22
26Asset forfeiture / Tax evasion / Criminal law / Property law / Money laundering / Equitable sharing / Structuring / Forfeiture / Institute for Justice / Civil forfeiture in the United States / United States Attorney for the Southern District of Florida

CIVIL ASSET FORFEITURE REFORM: THE FACTS What is Civil Asset Forfeiture? Civil asset forfeiture laws allow law enforcement agencies to seize and forfeit property – cash, cars, homes, or other property – that was use

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Source URL: acufoundation.conservative.org

Language: English - Date: 2015-06-05 15:59:54
27Money laundering / Tax evasion / Financial regulation / Terrorism / Asset forfeiture / Financial Action Task Force on Money Laundering / Prevention of Money Laundering Act / Moneyval / Confiscation / Warsaw Convention / Proceeds of Crime Act

Strasbourg, 11 DecemberPC-R-EVSumm. EUROPEAN COMMITTEE ON CRIME PROBLEMS COMITÉ EUROPÉEN POUR LES PROBLÈMES CRIMINELS

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Source URL: fiau.rightbrain-nodes.com

Language: English - Date: 2016-03-05 01:53:36
28

Metter Police Department Asset and Drug Forfeiture Account 2014 Items Check No

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Source URL: ted.cviog.uga.edu

- Date: 2016-03-18 09:49:41
    29

    Metter Police Department ASSET and DRUG FORFEITURE ACCOUNT 2011 Item Check #

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    Source URL: ted.cviog.uga.edu

    - Date: 2012-02-21 13:05:29
      30Legal terms / Real property law / Property law / Business law / Lien / Property tax / Consent decree

      PROCEDURES FOR CIRCUIT COURT FORFEITURES STEP 1: THE APPLICANT* IDENTIFIES CANDIDATE PROPERTIES FROM EITHER THE DEMOLITION LIST, OR FROM THE DEMOLITION/ VACANT BUILDING COURT CALL(S), AND COMPLETES THE FORFEITURE APPLIC

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      Source URL: www.cityofchicago.org

      Language: English - Date: 2016-08-19 01:56:49
      UPDATE