Innocent owner defense

Results: 113



#Item
11Innocent owner defense / Government / Law / Prosecution / Prosecutions Division

CRIMINAL APPEALS BULLETIN March Edition 刑事上訴案判例簡訊 八月 2009

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Source URL: www.doj.gov.hk

Language: English - Date: 2012-12-24 11:48:21
12Property law / Legal burden of proof / Income tax in the United States / Innocent owner defense / United States Attorney for the Southern District of Florida / Law / Criminal law / Asset forfeiture

U.S. Department of Justice Office of Justice Programs Bureau of Justice Assistance U.S. Department of Justice Dick Thornburgh

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Source URL: www.popcenter.org

Language: English - Date: 2009-05-21 10:03:05
13Asset forfeiture / Property law / Innocent owner defense / Confiscation / State court / Summary / Fifth Amendment to the United States Constitution / Nuisance / Defendant / Law / Legal terms / Criminal law

CIVIL REMEDIES TO CONTROL CRIME: LEGAL ISSUES AND CONSTITUTIONAL CHALLENGES by Mary M. Cheh

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Source URL: www.popcenter.org

Language: English - Date: 2008-01-24 11:26:14
14Property law / International asset recovery / United Nations Convention against Corruption / Fine / Summary / United States Attorney for the Southern District of Florida / Innocent owner defense / Law / Asset forfeiture / Criminal law

A GOOD PRACTICES GUIDE FOR NON-CONVICTION BASED ASSET FORFEITURE Theodore S. Greenberg Linda M. Samuel Wingate Grant Larissa Gray

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Source URL: siteresources.worldbank.org

Language: English - Date: 2009-06-23 17:02:34
15Innocent owner defense / Government / Law / Prosecution / Prosecutions Division

CRIMINAL APPEALS BULLETIN March Edition 刑事上訴案判例簡訊 八月 2009

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Source URL: www.doj.gov.hk

Language: English - Date: 2012-12-24 11:47:43
16Property law / Innocent owner defense / Arrest / United States Attorney for the Southern District of Florida / Oregon Ballot Measure 53 / Law / Asset forfeiture / Criminal law

U.S. Department of Justice Office of Justice Programs Bureau of Justice Assistance U.S. Department of Justice Dick Thornburgh Attorney General

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Source URL: www.popcenter.org

Language: English - Date: 2009-05-21 10:03:02
17Property law / Innocent owner defense / Oregon Ballot Measure 53 / USA PATRIOT Act /  Title III /  Subtitle A / Law / Asset forfeiture / Criminal law

PDF Document

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Source URL: le.utah.gov

Language: English - Date: 2014-03-19 09:58:53
18Criminal law / Property law / Fifth Amendment to the United States Constitution / Eighth Amendment to the United States Constitution / Fine / Innocent owner defense / Double Jeopardy Clause / United States v. Bajakajian / United States constitutional sentencing law / Law / Asset forfeiture / United States Constitution

PUNISHMENT OR COMPENSATION? NEW CONSTITUTIONAL RESTRICTIONS ON CIVIL FORFEITURE By David P. Atkins and Adele V. Patterson* I.

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Source URL: www.quinnipiac.edu

Language: English - Date: 2014-11-02 07:13:58
19Justice / Punishments / Ethics / Property law / Innocent owner defense / Confiscation / Fine / Arrest / In rem jurisdiction / Law / Asset forfeiture / Criminal law

ARTICLES RECENT DEVELOPMENTS IN THE CONNECTICUT DRUG ASSET FORFEITURE LAW By Glenn M. Kaas* I.

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Source URL: www.quinnipiac.edu

Language: English - Date: 2014-11-02 07:13:53
20Justice / Criminal law / Property law / Ethics / Innocent owner defense / Confiscation / Fine / Bennis v. Michigan / United States Attorney for the Southern District of Florida / Law / Asset forfeiture / Punishments

Reforming Property Forfeiture Laws to Protect Citizens’ Rights Why and How to Curtail Abuses of Laws that Permit Private Property Seizures by Donald J. Kochan, J. D. ________________________

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Source URL: www.mackinac.org

Language: English - Date: 2001-07-03 11:29:00
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