Innocent owner defense

Results: 113



#Item
81Property 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
82Justice / 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
83Criminal 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
84Law / Justice / Asset forfeiture / Florida Highway Patrol / Innocent owner defense

Contraband Seizures - HP[removed]

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Source URL: www.flhsmv.gov

Language: English - Date: 2014-06-24 10:13:18
85Asset forfeiture / Criminal law / Innocent owner defense / Summary / Customs officer / Defendant / USA PATRIOT Act /  Title III /  Subtitle A / Oregon Ballot Measure 53 / Law / Legal terms / Property law

資料編 第2章 第2章

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Source URL: www.caa.go.jp

Language: English - Date: 2011-11-14 09:29:16
86Innocent owner defense / Felony / Bail / Plea bargain / Discharge / Oregon Ballot Measure 53 / USA PATRIOT Act /  Title III /  Subtitle A / Law / Criminal law / Asset forfeiture

Amend Senate S6255, Assembly A9055, A BUDGET BILL, AN ACT to amend the executive law, in relation to the DNA testing of certain offenders convicted of a crime... Page Page 2,

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Source URL: www.budget.ny.gov

Language: English - Date: 2012-02-07 17:44:01
87Justice / Confiscation / Oregon Ballot Measure 53 / USA PATRIOT Act /  Title III /  Subtitle A / Law / Asset forfeiture / Innocent owner defense

I 105TH CONGRESS 1ST SESSION H. R. 1745

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Source URL: www.justice.gov

Language: English - Date: 2011-07-18 18:12:21
88Property law / Innocent owner defense / In rem jurisdiction / Confiscation / Summary / Oregon Ballot Measure 53 / Article One of the Constitution of Georgia / Law / Asset forfeiture / Criminal law

H2040 it in the committee, and I will vote for it on the floor. The notion of having a Visa Waiver Program is a good and honorable no­

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Source URL: www.justice.gov

Language: English - Date: 2011-07-18 18:12:27
89Property law / Innocent owner defense / USA PATRIOT Act /  Title III /  Subtitle A / Law / Asset forfeiture / Criminal law

June 23, 1999 CONGRESSIONAL RECORD — HOUSE H.R. 347: Mr. TAYLOR of North Carolina. H.R. 413: Mr. UDALL of New Mexico and Mr.

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Source URL: www.justice.gov

Language: English - Date: 2011-07-18 18:12:29
90Justice / Ethics / Criminal law / Property law / Innocent owner defense / Confiscation / Fine / USA PATRIOT Act /  Title III /  Subtitle A / Oregon Ballot Measure 53 / Law / Asset forfeiture / Punishments

105TH CONGRESS " HOUSE OF REPRESENTATIVES 1st Session !

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Source URL: www.justice.gov

Language: English - Date: 2011-07-18 18:13:31
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