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Forfeiture
Results: 1068

#	Item
371	State of Israel September 01, 2014 Corruption and Economic Crime Branch United Nations Convention against Corruption United Nations Office on Drugs and Crime Add to Reading List Source URL: www.unodc.org Language: English - Date: 2014-09-12 04:22:42 Property law International asset recovery United Nations Convention against Corruption Confiscation Israeli law USA PATRIOT Act Title III Subtitle A USA PATRIOT Act Title III Law Asset forfeiture Criminal law
372	H.R[removed]The Fifth Amendment Integrity Restoration Act Introduced by Congressmen Scott Garrett (R-NJ) & Tony Cardenas (D-CA) Federal civil forfeiture laws stack the deck against innocent property owners by (1) imposing Add to Reading List Source URL: garrett.house.gov Language: English - Date: 2014-09-17 14:08:28 Criminal law Common law Equitable sharing Oregon Ballot Measure 53 Innocent owner defense Law Asset forfeiture Property law
373	Case 1:09-cv[removed]CRC Document 1 Filed[removed]Page 1 of 9 UNITED STATES DISTICT COURT FOR THE DISTRICT OF COLUMBIA ANTHONY HARDY, Add to Reading List Source URL: www.courthousenews.com Language: English - Date: 2014-06-24 13:55:28 Property law Federal Rules of Civil Procedure Class action Law Asset forfeiture Criminal law
374	Garrett-Cardenas-Paul’s H.R. 5502 “Fifth Amendment Integrity Restoration Act” Section-by Section Summary Section 1. Short Title –The Fifth Amendment Integrity Restoration Act Section 2. Civil Forfeiture Proceedin Add to Reading List Source URL: garrett.house.gov Language: English - Date: 2014-09-17 14:08:10 Title 18 of the United States Code Oregon Ballot Measure 53 USA PATRIOT Act Title III Law Asset forfeiture Innocent owner defense
375	Microsoft Word - Annual Report of Proceedings Under the Hawaii Omnibus Crim… Add to Reading List Source URL: ag.hawaii.gov Language: English - Date: 2014-09-23 16:43:43 Criminal law Property law Innocent owner defense Fine Title 18 of the United States Code United States Attorney for the Southern District of Florida Oregon Ballot Measure 53 Law Asset forfeiture Justice
376	September 11, 2014 Removal of CFDA Number for JLEO Funds On April 3, 2013, the Asset Forfeiture and Money Laundering Section released an Equitable Sharing Wire referencing CFDA (Catalog of Federal Domestic Assistance) N Add to Reading List Source URL: www.justice.gov Language: English - Date: 2014-09-16 16:01:20 Asset forfeiture Equitable sharing Economy of the United States Accountancy Single Audit Law
377	State of Hawaii Department of the Attorney General Annual Report Fiscal Year 2001 Pursuant to Section 712A-16(6), HRS Add to Reading List Source URL: ag.hawaii.gov Language: English - Date: 2014-09-23 16:43:32 Property law Justice Innocent owner defense Fine United States Attorney for the Southern District of Florida Oregon Ballot Measure 53 Law Asset forfeiture Criminal law
378	[removed]Khanh Phuong Nguyen v. United States[removed]) Add to Reading List Source URL: www.supremecourt.gov Language: English - Date: 2008-06-24 00:25:01 United States administrative law United States courts of appeals Supreme Court of the United States Circuit court United States Constitution Law Forfeiture and waiver Government Federal tribunals in the United States Judicial branch of the United States government
379	Case 2:11-cv[removed]GW-SS Document[removed]Filed[removed]Page 1 of 35 Page ID #:3703 JAIKUMAR RAMASWAMY, Chief Asset Forfeiture and Money Laundering Section (AFMLS) DANIEL H. CLAMAN, Assistant Deputy Chief WOO S. LEE, Tri Add to Reading List Source URL: www.justice.gov Language: English - Date: 2014-10-10 12:57:34 Knowledge Legal terms Escrow Defendant
380	STATUTORY REPORT District Attorney District 22 Bogus Check Restitution Program Supervision Program Property Forfeiture Program Add to Reading List Source URL: csd.sai.state.ok.us Language: English - Date: 2014-10-20 14:56:39 Fiscal policy School voucher Oklahoma State Auditor and Inspector Internal control Education Auditing Alternative education

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