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Property law / Ethics / Justice / International asset recovery / Confiscation / Madoff investment scandal / United States Attorney for the Southern District of Florida / United States v. Bajakajian / Law / Asset forfeiture / Criminal law


August 23, 2011 Federal Asset Seizures Rise, Netting Innocent With Guilty John Revill
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Document Date: 2011-08-24 08:51:00


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City

New York / Alexandria / Arlington / /

Country

United States / /

Currency

cent / USD / /

Event

Judicial Event / /

IndustryTerm

sealed and marked bank bags / car / armored-car / libertarian public-interest law / law-enforcement officials power / food / federal law / bank / sealed bank bags / /

Organization

Institute for Justice / American Civil Liberties Union / Lieto court / Federal Bureau of Investigation / Department of Justice / International Association for Asset Recovery / Congress / federal government / Heritage Foundation / Court of Appeals / Congressional Research Service / /

Person

Tim Dunning / Steven L. Kessler / Stio / David Smith / John Revill / Scott Bullock / Charles Intriago / Joseph Bataillon / James Lieto / Bernard Madoff / Battaillon / Henry Hyde / Jorge Jaramillo / /

Position

attorney / federal prosecutor and now president / federal Judge / spokesman / businessman / County Sheriff / U.S. Attorney / assistant U.S. attorneys / spokeswoman / Cafra attorney / official / construction worker / vault manager / Neb. Judge / forfeiture lawyer / judge / sheriff / forfeiture official / lawyer / Mr. Stio’s attorney / Douglas County Sheriff / Mr. Lieto’s lawyer / /

ProvinceOrState

Nebraska / Virginia / Douglas County / Illinois / Delaware / /

SportsEvent

the Heritage / /

SportsLeague

International Association / /

SocialTag