Forfeiture

Results: 1068



#Item
971Criminal law / Innocent owner defense / Insolvency law of Canada / Oregon Ballot Measure 53 / Law / Asset forfeiture / Property law

IIB 106TH CONGRESS 1ST SESSION H. R. 1658

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Source URL: www.justice.gov

Language: English - Date: 2011-07-18 18:12:19
972Property law / Innocent owner defense / Lawsuit / Oregon Ballot Measure 53 / USA PATRIOT Act /  Title III /  Subtitle A / Law / Asset forfeiture / Criminal law

II 106TH CONGRESS 1ST SESSION S. 1931

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Source URL: www.justice.gov

Language: English - Date: 2011-07-18 18:12:24
973Government / Ethics / Civil penalty / Law / Tribal sovereignty in the United States

NATURAL RESOURCES - LAW AND ORDER - CIVIL FINE , FORFEITURE , PENALTY ACT Ordinance # [removed]Article I. Purpose; Findings[removed]Purpose. It is the purpose of this Ordinance to identify the penalties associated with vi

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Source URL: www.narf.org

Language: English - Date: 2012-08-06 15:34:02
974Justice / Criminal law / Property law / Ethics / Innocent owner defense / Confiscation / Fine / United States v. $124 / 700 in U.S. Currency / Oregon Ballot Measure 53 / Law / Punishments / Asset forfeiture

106TH CONGRESS " HOUSE OF REPRESENTATIVES 1st Session !

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Source URL: www.justice.gov

Language: English - Date: 2011-07-18 18:13:33
975Property law / Innocent owner defense / In rem jurisdiction / Fine / United States v. Bajakajian / Oregon Ballot Measure 53 / USA PATRIOT Act /  Title III /  Subtitle A / Law / Asset forfeiture / Criminal law

S14628 CONGRESSIONAL RECORD — SENATE ‘‘(A) CONGRESSIONAL

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Source URL: www.justice.gov

Language: English - Date: 2011-07-18 18:12:36
976Criminal law / Innocent owner defense / United States Bill of Rights / Confiscation / Property / Oregon Ballot Measure 53 / Law / Asset forfeiture / Property law

H4858 June 24, 1999 CONGRESSIONAL RECORD — HOUSE

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Source URL: www.justice.gov

Language: English - Date: 2011-07-18 18:12:32
977Property law / Innocent owner defense / Oregon Ballot Measure 53 / Law / Asset forfeiture / Criminal law

PUBLIC LAW 106–185—APR. 25, 2000 CIVIL ASSET FORFEITURE REFORM ACT OF 2000

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Source URL: www.justice.gov

Language: English - Date: 2011-07-18 18:12:17
978Property law / Title 18 of the United States Code / USA PATRIOT Act /  Title III /  Subtitle A / Oregon Ballot Measure 53 / Law / Asset forfeiture / Criminal law

In the Senate of the United States, March 27, 2000. Resolved, That the bill from the House of Representa­ tives (H.R[removed]entitled ‘‘An Act to provide a more just and uniform procedure for Federal civil forfeiture

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Source URL: www.justice.gov

Language: English - Date: 2011-07-18 18:12:18
979Crime / Business / Confidence tricksters / Cohmad Securities / Bernard Madoff / Asset forfeiture / Ruth Madoff / Recovery of funds from the Madoff investment scandal / Participants in the Madoff investment scandal / Madoff investment scandal / Economics / Finance

PDF Document

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Source URL: www.justice.gov

Language: English - Date: 2012-04-16 19:21:11
980Federal Reserve System / Government / Asset forfeiture / Criminal law / Property law

PDF Document

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Source URL: fms.treas.gov

Language: English - Date: 2012-09-12 09:28:36
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