Forfeiture

Results: 1068



#Item
311Plea bargain / Plea / Forfeiture and waiver / Appeal / United States v. Olano / Presentence investigation report / United States v. Dominguez Benitez / Alford plea / Law / Appellate review / Criminal law

2014-MP-17 (Commonwealth v. Salasiban)

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Source URL: www.cnmilaw.org

Language: English - Date: 2014-12-09 01:45:55
312Asset forfeiture / Equitable sharing / USA PATRIOT Act /  Title III

[removed][removed]Missouri Law Enforcement Report: Equitable Sharing Proceeds from Federal Forfeitures

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Source URL: dps.mo.gov

Language: English - Date: 2014-12-08 11:39:34
313International finance / United Nations Convention against Corruption / Asset forfeiture / Bribery / Political corruption / Economics / Ethics / Corruption / Law / International asset recovery

Left out of the Bargain Stolen Asset Recovery (StAR) Series The Stolen Asset Recovery Initiative (StAR) is a partnership between the World Bank Group and the United Nations Office on Drugs and Crime (UNODC) that supp

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Source URL: www.culturarsc.com

Language: English - Date: 2014-09-29 11:49:47
314Fourth Amendment to the United States Constitution / Asset forfeiture / Law / Criminal law / Bail

List of Disposal Statutes Seizure of Animals and Equipment I.C. §[removed] – Seizure of animals and equipment – Wild animals (DNR) I.C[removed] – Impoundment of Animals – Pets/Domestic/Farm (BOAH- Title 15) F

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Source URL: www.in.gov

Language: English - Date: 2015-01-05 16:04:51
315Hawaii / Government / Law / Kailua /  Hawaii County /  Hawaii / Asset forfeiture

Microsoft Word - 535920_1.DOC

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Source URL: ag.hawaii.gov

Language: English - Date: 2014-12-02 19:17:11
316Property law / Hilo /  Hawaii / Geography of the United States / Law / Asset forfeiture / Criminal law

Microsoft Word - 535919_1.DOC

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Source URL: ag.hawaii.gov

Language: English - Date: 2014-12-02 19:16:59
317International asset recovery / International finance / United Nations Convention against Corruption / Asset forfeiture / Asset recovery / Money laundering / Political corruption / United Nations Office on Drugs and Crime / Organized crime / Law / Corruption / Property law

Illicit Financial Flows and Stolen Assets Value Recovery Melvin D. Ayogu and Julius Agbor October 2014

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Source URL: www.peri.umass.edu

Language: English - Date: 2014-10-06 12:45:15
318Crime prevention / Patrol / Police / Asset forfeiture / Law / National security / Security

Annual Policing Plan Public Initiatives 2013 Q4 Report Edmonton Police Service Edmonton Police Commission Copy

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Source URL: www.edmontonpolicecommission.com

Language: English - Date: 2014-03-12 17:02:57
319Common law / Asset forfeiture / Honduras / Property / Larceny / Law / Property law / Criminal law

252 F.Supp.2d[removed]F.Supp.2d 1367, 16 Fla. L. Weekly Fed. D 342 (Cite as: 252 F.Supp.2d[removed]United States District Court, S.D. Florida,

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Source URL: kevinunderhill.typepad.com

Language: English - Date: 2011-06-03 13:18:16
320United States Attorney / New York City Human Resources Administration / Asset forfeiture / Law / 37th United States Congress / False Claims Act

Department of Justice United States Attorney Richard S. Hartunian Northern District of New York FOR IMMEDIATE RELEASE Wednesday, November 19, 2014 www.justice.gov/usao/nyn

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Source URL: www.justice.gov

Language: English - Date: 2014-11-19 15:57:50
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