Forfeiture

Results: 1068



#Item
71

Asset Forfeiture In This Issue November 2007 Volume 55

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Source URL: www.justice.gov

Language: English - Date: 2014-11-18 21:54:16
    72

    RESPONSE TO LIBERTAS INSTITUTE POLICY ANALYSIS I. HB 384 Provides State Court Oversight HB 384 retained the same criteria to be met before property can be turned over for federal forfeiture. Subsectiona) pro

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    Source URL: libertasutah.org

    Language: English - Date: 2014-03-15 17:22:09
      73Property law / Tax evasion / Internal Revenue Service / Structuring / Law / Asset forfeiture / Criminal law

      Seize First, Question later: The IRS and Civil Forfeiture By Dick M. Carpenter II, Ph.D., and Larry Salzman

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      Source URL: ij.org

      Language: English - Date: 2015-05-05 11:12:49
      74Property law / Law enforcement in the United States / Equitable sharing / Sheriffs in the United States / Police / United States Attorney for the Southern District of Florida / Law / Asset forfeiture / Criminal law

      Testimony for the House Judiciary Committee February 20, 2015 HB 360 – Criminal Procedure – Seizure and Forfeiture SUPPORT AMERICAN CIVIL

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      Source URL: aclu-md.org

      Language: English - Date: 2015-05-04 12:52:18
      75Innocent owner defense / Equitable sharing / Scott Bullock / Confiscation / Radley Balko / Bennis v. Michigan / Asset forfeiture / Law / Justice

      No ================================================================ In The Supreme Court of the United States

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      Source URL: ij.org

      Language: English - Date: 2012-09-06 16:17:40
      76Asset forfeiture / Criminal law / Property law / Proceeds of Crime Act / Law enforcement in the United States / Money laundering / Financial crimes / Organized crime / International asset recovery / Law / Crime / Financial regulation

      Modernising Drug Law Enforcement Report 5 Drug Law Enforcement and Financial Investigation Strategies Michael Levi∗

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      Source URL: www.undrugcontrol.info

      Language: English - Date: 2013-10-08 10:14:17
      77Asset forfeiture / Equitable sharing / Inspector General / United States Department of Justice / Justice / Inspectors general / Law / Government

      DOJ OIG Releases Report on the City of Sunrise Police Department’s Equitable Sharing Program Activities, Sunrise, Florida

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      Source URL: oig.justice.gov

      Language: English - Date: 2014-11-20 11:32:09
      78Justice / Criminal law / Property law / Ethics / Confiscation / Fine / Innocent owner defense / United States Attorney for the Southern District of Florida / Law / Punishments / Asset forfeiture

      Overview: OVERVIEW is missing Progressive View:   

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      Source URL: www.wisconsingrandsonsofliberty.com

      Language: English - Date: 2015-02-16 11:04:50
      79Ethics / Criminal law / Property law / American Civil Liberties Union / Equitable sharing / Confiscation / United States Department of Justice / Law / Asset forfeiture / Justice

      WASHINGTON LEGISLATIVE OFFICE February 11, 2015 The Honorable Jim Sensenbrenner Chairman, House Judiciary Crime Subcommittee

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      Source URL: walberg.house.gov

      Language: English - Date: 2015-02-11 16:29:16
      80Property law / Equitable sharing / Internal Revenue Service / United States Attorney for the Southern District of Florida / Innocent owner defense / Asset forfeiture / Law / Criminal law

      Protecting Personal Property and Ensuring Due Process The Facts About Civil Asset Forfeiture and Why It’s Time for Reform What is Civil Asset Forfeiture? • •

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      Source URL: 2s7urjgj9be4a0k0x1ye6t6i.wpengine.netdna-cdn.com

      Language: English - Date: 2015-04-14 22:46:58
      UPDATE