Forfeiture

Results: 1068



#Item
871Cryptography / Notary public / Claim / Public key certificate / Civil law / Law / Notary

BEFORE THE STATE ENGINEER OF THE STATE OF NEVADA APPLICATION FOR EXTENSION OF TIME TO PREVENT A FORFEITURE OWNER OF RECORD IN THE MATTER OF PERMIT NO

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Source URL: water.nv.gov

Language: English - Date: 2013-06-25 11:59:47
872Appeal / Standard of review / Waiver / Forfeiture and waiver / Law / Contract law / United States v. Olano

****************************************************** The ‘‘officially released’’ date that appears near the beginning of each opinion is the date the opinion will be published in the Connecticut Law Journal or

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Source URL: www.jud.ct.gov

Language: English - Date: 2014-04-14 11:20:55
873Property law / Taxation in the United States / Article One of the Constitution of Georgia / An Act further to protect the commerce of the United States / Law / Asset forfeiture / Criminal law

Microsoft Word - MSA_Amended by Magnuson-Stevens Reauthorization Act _07-Jan-12__Printer Version_II_FINAL _07-June-25_.doc

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Source URL: www.mmc.gov

Language: English - Date: 2013-09-23 12:16:34
874Property law / Defendant / United States Attorney for the Southern District of Florida / Innocent owner defense / Law / Asset forfeiture / Criminal law

Forfeiture Facts from Drug War Facts What is Asset Forfeiture? “Administrative forfeiture is the process by which property may be forfeited to the United States without judicial involvement. Federal seizing agencies pe

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Source URL: drugwarfacts.org

Language: English - Date: 2011-04-14 23:30:30
87576th United States Congress / Investment Advisers Act / Registered Investment Advisor / U.S. Securities and Exchange Commission / Securities fraud / Hedge fund / Financial adviser / Securities and Exchange Commission / Asset forfeiture / Financial economics / Finance / Investment

UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION INVESTMENT ADVISERS ACT OF 1940 Release No[removed]August 15, 2013 ADMINISTRATIVE PROCEEDING

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Source URL: www.sec.gov

Language: English - Date: 2013-08-15 14:09:22
876Fourth Amendment to the United States Constitution / Asset forfeiture / Probable cause / Reasonable suspicion / Search and seizure / Search warrant / Law / Criminal law / Searches and seizures

DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES SPECIAL LEGAL BULLETIN PROVIDING HIGHWAY SAFETY AND SECURITY THROUGH EXCELLENCE IN SERVICE, EDUCATION, AND ENFORCEMENT ELECTRA THEODORIDES-BUSTLE, EXECUTIVE DIRECTOR

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Source URL: www.flhsmv.gov

Language: English - Date: 2014-06-24 09:26:24
877Equitable sharing / Financial statement / United States Department of Justice Justice Management Division / Asset forfeiture / Criminal law / Property law

OFFICE OF THE INSPECTOR GENERAL AUDIT DIVISION

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Source URL: www.justice.gov

Language: English - Date: 2009-06-22 15:44:22
878Justice / Asset forfeiture / Ethics / Property law / Innocent owner defense / Confiscation / Fine / United States v. Bajakajian / Felony / Law / Criminal law / Punishments

Microsoft Word - Moores for Printer

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Source URL: www.arizonalawreview.org

Language: English - Date: 2011-03-25 01:11:11
879Criminal law / Property law / Equitable sharing / Innocent owner defense / Confiscation / United States Attorney for the Southern District of Florida / Treasury Executive Office for Asset Forfeiture / Asset forfeiture / Law / Justice

The Abuse of Civil Asset Forfeiture by Marian R. Williams, Ph.D. Jefferson E. Holcomb, Ph.D. Tomislav V. Kovandzic, Ph.D. Scott Bullock

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Source URL: www.ij.org

Language: English - Date: 2010-07-09 17:04:32
880Motion / Appeal / Summary / United States v. Bajakajian / Judgment as a matter of law / Asset forfeiture / Law / Legal terms / Judgment

IN THE COURT OF APPEALS OF THE STATE OF IDAHO Docket No[removed]BARRY McHUGH, KOOTENAI COUNTY ) PROSECUTING ATTORNEY, ) )

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Source URL: www.isc.idaho.gov

Language: English - Date: 2014-04-16 12:19:01
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