| 单词 | forfeiture |
| 例句 | The actual operation of drug forfeiture laws seriously undermines the usual rhetoric offered in support of the War on Drugs, namely that it is the big “kingpins” that are the target of the war. The New Jim Crow 2010-01-05T00:00:00Z At the time the new rules were adopted, the law governing civil forfeiture was so heavily weighted in favor of the government that fully 80 percent of forfeitures went uncontested. The New Jim Crow 2010-01-05T00:00:00Z Fischer lodged a formal protest less than six hours after the forfeiture. Endgame 2011-02-01T00:00:00Z Despite all of the new procedural rules and formal protections, the law does not address the single most serious problem associated with drug forfeiture laws: the profit motive in drug-law enforcement. The New Jim Crow 2010-01-05T00:00:00Z If the forfeiture had been successful, it would have netted the law enforcement agencies about $5 million in assets. The New Jim Crow 2010-01-05T00:00:00Z The overwhelming majority of forfeiture cases do not involve any criminal charges, so the vast majority of people who have their cash, cars, or homes seized must represent themselves in court, against the federal government. The New Jim Crow 2010-01-05T00:00:00Z Not surprisingly, this drug forfeiture regime proved highly lucrative for law enforcement, offering more than enough incentive to wage the War on Drugs. The New Jim Crow 2010-01-05T00:00:00Z If you haven’t been charged with a crime, are you willing to risk the possibility that fighting the forfeiture might prompt the government to file criminal charges against you? The New Jim Crow 2010-01-05T00:00:00Z Schmid stopped the clock, walked to the front of the stage, and announced the first forfeiture of any game in World Championship history. Endgame 2011-02-01T00:00:00Z Indeed, women who are involved in some relationship with men accused of drug crimes, typically husbands or boyfriends, are among the most frequent claimants in forfeiture proceedings. The New Jim Crow 2010-01-05T00:00:00Z Over the years, the list of properties subject to forfeiture expanded greatly, and the required connection to illegal drug activity became increasingly remote, leading to many instances of abuse. The New Jim Crow 2010-01-05T00:00:00Z Indeed, a person could be found innocent of any criminal conduct and the property could still be subject to forfeiture. The New Jim Crow 2010-01-05T00:00:00Z In 2000, Congress passed the Civil Asset Forfeiture Reform Act, which was meant to address many of the egregious examples of abuse of civil forfeiture. The New Jim Crow 2010-01-05T00:00:00Z Drug forfeiture laws are frequently used to allow those with assets to buy their freedom, while drug users and small-time dealers with few assets to trade are subjected to lengthy prison terms. The New Jim Crow 2010-01-05T00:00:00Z They are rewarded in cash—through drug forfeiture laws and federal grant programs—for rounding up as many people as possible, and they operate unconstrained by constitutional rules of procedure that once were considered inviolate. The New Jim Crow 2010-01-05T00:00:00Z The act included a civil forfeiture provision authorizing the government to seize and forfeit drugs, drug manufacturing and storage equipment, and conveyances used to transport drugs. The New Jim Crow 2010-01-05T00:00:00Z Modern drug forfeiture laws date back to 1970, when Congress passed the Comprehensive Drug Abuse Prevention and Control Act. The New Jim Crow 2010-01-05T00:00:00Z There appeared to be reason for supposing that the drowned informer had hoped for a reward out of this forfeiture, and had obtained some accurate knowledge of Magwitch’s affairs. Great Expectations 1861-08-01T00:00:00Z This helps to explain why up to 90 percent of forfeiture cases in some jurisdictions are not challenged. The New Jim Crow 2010-01-05T00:00:00Z The practice is known as civil forfeiture, and Oliver took the policy to its absurdist conclusion with a mock Law and Order episode in which Jeff Goldblum tries to interrogate inanimate objects. How the 'John Oliver Effect' Is Having a Real-Life Impact 2015-01-20T05:00:00Z “We are investigating before filing a forfeiture complaint,” she said. Cambodia Now Seeking Return of Norton Simon Statue 2012-09-29T01:30:53Z Sotheby’s fended off immediate forfeiture with a court challenge in April, augmented by later filings that questioned any proof that the statue had been looted or that clear Cambodian laws applied. Cambodia Now Seeking Return of Norton Simon Statue 2012-09-29T01:30:53Z Another future Hall-of-Famer, Wells departed the field with a police escort, and only after the chief umpire finally threatened him with forfeiture. The secret history of black baseball players in Canada’s great white north 2017-04-30T04:00:00Z “With today’s sale of this one-of-a-kind album, his payment of the forfeiture is now complete,” Acting U.S. Wu-Tang Clan album sale pays off Martin Shkreli’s court debt 2021-07-27T04:00:00Z Its removal “was done under the color of law as a tax forfeiture proceeding,” said Mrs. Weldon’s lawyer, Anthony J. Costantini. Stasi Art Seizure Leads to Court Case Involving New Yorkers 2014-11-27T05:00:00Z She added, “We believe any forfeiture order is contrary to American and international law.” Italian Court Rules Getty Museum Must Return a Prized Bronze 2018-12-04T05:00:00Z Only one man's forfeiture was restored by the time the episode "In the Name of Honor" ended, and his name was not in the title. How to negotiate moving forward from "The Book of Boba Fett" ... like a Godfather 2022-02-10T05:00:00Z Robert Sison said that the paintings were not included in a forfeiture case which the Philippine government brought against the Marcos family more than a decade ago. Marcos art seized in Philippines 2014-09-30T04:00:00Z Prakazrel “Pras” Michel faces allegations in a civil forfeiture complaint that he participated in a scheme to try to influence a Justice Department investigation into corruption involving a Malaysian investment fund. Ex-Fugees member Pras fights US forfeiture complaint 2019-01-28T05:00:00Z The government on Tuesday withdrew its forfeiture action intended to close down Harborside Health Center. 'Marijuana superstore' wins legal battle over medical pot shops in California 2016-05-10T04:00:00Z The new charges also seek forfeiture of assets from the Grammy-winning R&B performer’s production company and a separate firm owned by his manager Derrel McDavid, a co-defendant in the Chicago case. R. Kelly accused of sex with teen girl in 1990s as indictment is updated 2020-02-14T05:00:00Z In the first season of Last Week Tonight, which ended last November, Oliver covered topics including net neutrality, Uganda's anti-LGBT laws, Miss America, climate change and civil forfeiture abuse by the police. Oliver rules out Daily Show return 2015-02-18T05:00:00Z The forfeiture committee can remove a honor, with the approval of the queen. Disgraced mogul Harvey Weinstein stripped of UK honor 2020-09-18T04:00:00Z But no deal was finalized and in April the United States Attorney’s office for the Southern District of New York filed a forfeiture claim on Cambodia’s behalf. ArtsBeat: Auction House Fights Seizure of Statue 2012-06-06T19:39:47Z The forfeiture complaint is the latest controversy for the museum, founded by Steven Green, and the Hobby Lobby corporation he now leads, which was founded by his father, David Green. D.C.’s Bible museum to forfeit another ancient artifact 2020-05-19T04:00:00Z “Thwarting trade in smuggled goods by seizing and forfeiting an ancient artifact shows the department’s dedication to using all available tools, including forfeiture, to ensure justice,” Polite said in a statement. Rare ‘Gilgamesh’ tablet, once on view at the Museum of the Bible, is one step closer to being returned to Iraq 2021-07-29T04:00:00Z Experts in asset forfeiture described that lack of disclosure as unusual for a public agency, even if the seized item was far more complex than the cars or other assets often seized by the government. Meet the New Owners of the Wu-Tang Clan’s One-of-a-Kind Album 2021-10-20T04:00:00Z The honours forfeiture committee considers each case confidentially before making a recommendation. Former Chetham's director Michael Brewer stripped of OBE 2013-05-28T18:26:52Z Ms. Wiener, whose gallery was named for her, has paid $1.2 million in forfeitures and fines, according to officials of the Manhattan district attorney’s office, which handled the case. Antiquities Dealer Pleads Guilty for Role in Sale of Looted Items 2021-10-05T04:00:00Z The United States government then brought the successful forfeiture claim against Ms. Davis. Treasured Pissarro Print Turns Into Costly Headache 2011-06-09T00:19:44Z The government is seeking forfeiture of that account and several others. Celebrity adviser faces upped fraud charges in NY 2010-06-11T01:46:00Z “If you move it, you might damage it, and then you have to restore it,” said Michael Case, the asset forfeiture coordinator for the United States Marshals Service in Manhattan, speaking generally about such operations. A Yacht, a Monet, a See-Through Piano: The U.S. Collects on a Fugitive’s Shopping Spree 2018-12-09T05:00:00Z Federal officials did not move to block that property transfer or seek a bond forfeiture judgment and seize the building. Fugitives enrich themselves from abroad 2011-11-02T14:00:00Z District Court for the Eastern District of New York ordered the forfeiture. Rare ‘Gilgamesh’ tablet, once on view at the Museum of the Bible, is one step closer to being returned to Iraq 2021-07-29T04:00:00Z A court commissioner ordered each to pay $263 in forfeitures and costs. Actor James Cromwell pleads no contest in Wis. 2013-03-25T20:23:08Z Protections were also removed for people with restraining orders against them and those facing forfeiture of assets. NJ gov signs overdose law, Bon Jovi applauds it 2013-05-02T19:41:13Z During the first season, Oliver’s no-nonsense explanations of various complex topics raised awareness about real-world issues like net neutrality policies, civil forfeiture laws and the finances of the Miss America pageant. 'Last Week Tonight With John Oliver’ Gets 2 More Seasons 2015-02-17T05:00:00Z To my astonishment, I discovered that Section Four of the Act, the clause specifically authorizing the forfeiture of slaves, was written by Senator Lyman Trumbull, chair of the Judiciary Committee, as an emancipation clause. Did northern aggression cause the Civil War? 2012-08-29T21:41:00Z Nowadays, amid controversies around civil forfeiture and “driving while black,” many of us recognize the paradoxes at the heart of the deeply American, and deeply alluring, trope of the open highway. What We’re Reading This Summer 2019-06-04T04:00:00Z Order a few dishes at a time to prevent overcrowding or the forfeiture of a remaining bite on a plate. Review | A bigger stage for the best Indian street food in town 2017-11-22T05:00:00Z These gun-toting settlers in knitted skullcaps viewed Rabin’s decision to transfer parts of the West Bank to Palestinian control as an existential threat — a forfeiture of their biblical birthright. ‘Killing a King’ Examines Assassination of Yitzhak Rabin 2015-11-04T05:00:00Z However, I believe society’s demands for justice should be considered fully satisfied by a prisoner’s forfeiture of his freedom. The end of Rikers Island, a stain on New York, can't come soon enough 2019-08-03T04:00:00Z There are also thorny legal issues because Mr. Low and some of the other defendants have denied wrongdoing and are challenging the forfeitures. A Yacht, a Monet, a See-Through Piano: The U.S. Collects on a Fugitive’s Shopping Spree 2018-12-09T05:00:00Z He faces 15 years in prison and the forfeiture of his assets if convicted. Ukraine charges officials tied to Hunter Biden probe and Russia 2023-11-15T05:00:00Z The forfeitures were ordered by the state during the last two weeks of October, but details were not released until Tuesday. New Jersey casinos, track forfeit $77K in money won by prohibited gamblers, many of them underage 2023-11-14T05:00:00Z These deductions would have been loosely explained amid a flurry of paperwork, rapid-fire calculations and unfamiliar terms: “passport forfeiture,” “mandatory fees,” “sideline earnings.” They catch squid for the world's table. But deckhands on Chinese ships pay a deadly price 2023-11-07T05:00:00Z On the one hand, several justices said, the practice of confiscating property said to have been used to commit crimes, known as civil asset forfeiture, is easily abused. Cars Seized by Police Get Supreme Court Scrutiny in Civil Forfeiture Case 2023-10-30T04:00:00Z Bobo could face more than 20 years in prison if convicted, and prosecutors are seeking reimbursement, including forfeiture of the homes and the SUV. Missouri nonprofit director stole millions from program to feed needy kids, indictment alleges 2023-10-26T04:00:00Z The punishment can include confinement in the brig, forfeiture of pay or dishonorable discharge and it is largely based on how long they were away and whether they were apprehended or returned on their own. Army private who fled to North Korea charged with desertion, held by US military, officials tell AP 2023-10-19T04:00:00Z The largest such forfeitures came from Resorts, which turned over more than $51,000 for incidents dating back as far as 2020. New Jersey casinos, track forfeit $77K in money won by prohibited gamblers, many of them underage 2023-11-14T05:00:00Z Court records show sentencing is set for Jan. 3, and he faces up to five years in prison and forfeiture of more than $250 million. Executive who had business ties to Playgirl magazine pleads guilty to $250M fraud in lending company 2023-10-14T04:00:00Z The U.S. government took possession of the ammunition in July through a Justice Department civil forfeiture claim against Iran, and U.S. officials began seeking a legal pathway to transfer the munitions to Ukraine. U.S. Sent Munitions Seized From Iran to Ukraine 2023-10-04T04:00:00Z The US government gained ownership of them in July through a process known as civil forfeiture, by which an asset can be seized if its owner is thought to be involved in criminal activity. Ukraine war: US gives 1.1 million rounds of ammunition seized from Iran to Kyiv 2023-10-04T04:00:00Z Central Command said the U.S. “obtained ownership of these munitions on July 20, 2023, through the Department of Justice’s civil forfeiture claims against Iran’s Islamic Revolutionary Guard Corps.” The US sent Ukraine 1.1 million rounds of ammunition seized from Iran 2023-10-04T04:00:00Z The forfeitures and fines represent a tiny portion of the gambling activity conducted by Atlantic City’s nine casinos and the three horse racing tracks in New Jersey that accept sports bets. New Jersey casinos, track forfeit $77K in money won by prohibited gamblers, many of them underage 2023-11-14T05:00:00Z Canada and Ukraine agreed to establish a working group with G7 partners to study seizure and forfeiture of Russian assets, including from the Russian Central Bank, Trudeau said. Trudeau pledges Canada’s support for Ukraine and punishment for Russia 2023-09-23T04:00:00Z A flexible agreement that rolls from one month to the next may still require a 30-day notice; giving notice of intent to vacate under 30 days may result in forfeiture of the deposit. How to Write a Move-Out Letter to Landlords 2018-02-13T05:00:00Z Smith apologized in court “for spending these drunk driving forfeiture funds as I did.” Former suburban Detroit prosecutor gets no additional jail time in sentence on corruption charges 2023-09-13T04:00:00Z Smith was also subjected to the terms of a five-year restraining order not to contact his victim and the judge ordered the forfeiture and destruction of the knives. Gloucester man sentenced after knife attack on love rival 2023-08-23T04:00:00Z The list, published on Tuesday by the Cabinet Office, gave the reason for Parry's forfeiture as "criminal conviction". 7/7 attacks: Bombing 'hero' Raymond Parry stripped of MBE 2023-08-22T04:00:00Z If the King gives his approval, a notice of forfeiture is usually placed in the London Gazette, as it has been in the case of Dario Gradi. Ex-Crewe manager Dario Gradi loses MBE 2023-08-22T04:00:00Z Former federal prosecutor Andrew Weissmann, who served on special counsel Bob Mueller's team, wrote that he is watching "for a criminal case about the Trump PAC and forfeiture allegations/seizures." "Might have to give those millions back": Legal experts say Jack Smith could "seize" Trump PAC cash 2023-08-09T04:00:00Z The indictment against Mr. Diggs also seeks the forfeiture of over 24 guns and ammunition to match. Colo. man charged with illegally trafficking guns in D.C., including 1 involved in area shooting 2023-08-02T04:00:00Z As part of her sentence, she faces a $2.8 restitution and forfeiture order. Florida woman who stole nearly $3 million from Holocaust survivor gets over four years in prison 2023-07-27T04:00:00Z Federal prosecutors dismissed a civil forfeiture complaint and returned $53 million in seized funds to the bank. Puerto Rican bank sues NY Fed for suspending account in Venezuela-linked crackdown 2023-07-25T04:00:00Z The penalties in the case were initially announced as totaling $6 billion, but U.S. prosecutors agreed to accept partial payment of a forfeiture order, they said in court papers. US judge finalizes Allianz's $6 billion criminal settlement 2023-07-12T04:00:00Z Prosecutors and the FBI opposed the request that Abelian filed in March to void the bail forfeiture judgment. Sister raising L.A. swindlers' abandoned kids must forfeit $100,000 in bail, judge rules 2023-06-11T04:00:00Z Bonavolonta stressed that none of those people knew that the medals had been stolen, but the FBI last year filed a civil forfeiture action to recover them for the armory. Stolen 19th century marksmanship medals returned to National Park Service 2023-05-17T04:00:00Z A federal court rejected Mr. Esformes’ appeal in January, leaving in place $44 million in fines and forfeiture orders that were not included in Mr. Trump’s clemency order. Feds re-prosecuting man granted clemency by Trump, Congress demands answers 2023-05-09T04:00:00Z Katyal said that the Supreme Court had previously blessed a similar law in New York and that Minnesota made it even easier than that law for Tyler and others to avoid forfeiture. Supreme Court concerned county took too much from woman who owed taxes 2023-04-26T04:00:00Z The director of public prosecutions, Noordin Haji, on Wednesday directed investigating officers to identify the assets of the suspects for purposes of preservation, confiscation and forfeiture in accordance with the law. Kenya cult death toll rises to 95 as government sets curfew 2023-04-26T04:00:00Z She also asserted the bond forfeiture had “caused her financial strain which affects the children’s care and her livelihood,” the judge said. Sister raising L.A. swindlers' abandoned kids must forfeit $100,000 in bail, judge rules 2023-06-11T04:00:00Z The county said that, far from a windfall, tax forfeitures "do not break even." US Supreme Court mulls legality of a state's property tax 'windfall' 2023-04-26T04:00:00Z Such predatory forfeiture is done by a dozen states and the District of Columbia, which took a $200,000 home from a man with dementia and a $133 tax debt. Opinion | The county seized her condo, sold it and kept all the money. Not nice. 2023-04-24T04:00:00Z Financial penalties and a forfeiture of proceeds would also be part of sentencing. D.C. dentist and dental hygienist indicted on healthcare fraud charges 2023-04-22T04:00:00Z She said Congress has wide latitude to pursue investigations, and Mr. Jordan has said the district attorney’s office used federal forfeiture funds in its investigation into Mr. Trump, creating a federal connection. Judge says House GOP can force testimony on New York DA’s case against Trump 2023-04-19T04:00:00Z In the coming weeks, Gee is expected to hold a separate hearing to decide on restitution and forfeiture in the case, along with setting a fine for the Beverly Hills company. Former 1-800 GET-THIN doctor gets 7-year sentence for multimillion-dollar fraud scheme 2023-04-18T04:00:00Z States have long permitted forfeitures of an entire property for neglecting to pay taxes, which are a reasonable condition of property ownership, the county said. US Supreme Court mulls legality of a state's property tax 'windfall' 2023-04-26T04:00:00Z She also pledged to pay more than $6.6 million in restitution and agreed to a forfeiture of $6.5 million, 30 luxury items and 78 counterfeit luxury items. Lawyer says ex-'Housewives' star and current inmate Jen Shah owes law firm more than $124,000 2023-04-07T04:00:00Z In February 2022, about two years after this all began, the Nelsons got back most of the money seized by federal prosecutors in that civil forfeiture action. After 3 years, Seattle’s Amy Nelson still fighting Amazon and DOJ 2023-04-07T04:00:00Z His office, for instance, informed the congressmen that it used about $5,000 in federal forfeiture money on expenses incurred relating to the investigation of Mr. Trump and the Trump Organization. Republicans Vowed to Grill Bragg About Trump, but It’s Not So Simple 2023-04-05T04:00:00Z It says their written contract was disguised as a legal-fees agreement for helping Low with the civil forfeiture case. From rap royalty to federal court, Fugees star on trial in financial scandal 2023-03-31T04:00:00Z National associations representing cities and counties backed Hennepin County, noting that property taxes are a crucial source of revenue and that forfeiture is an important tool if taxes are not paid. US Supreme Court mulls legality of a state's property tax 'windfall' 2023-04-26T04:00:00Z "The Justice Department is now seeking the forfeiture of those weapons, including over 1 million rounds of ammunition and thousands of proximity fuses for rocket-propelled grenades." U.S. seeks to keep Yemen-bound ammunition seized from Iran 2023-03-31T04:00:00Z Federal agents seized more than $300 million in bank accounts marked Hamilton Opportunity Fund or Hamilton Opportunity Funds in a forfeiture proceeding. Indicted Chinese exile controls Gettr social media site, ex-employees say 2023-03-26T04:00:00Z Neither the police department nor the district attorney’s office responded to questions about the forfeiture cases of Mr. Douglas and others interviewed for this article, and they only briefly addressed the city’s forfeiture policy. In Memphis, Car Seizures Are a Lucrative and Punishing Police Tactic 2023-03-23T04:00:00Z He was also ordered to pay more than $4 million in restitution and forfeiture. Man gets 4 1/2 years for role in $8M online romance scam 2023-03-22T04:00:00Z In December, Canada became the first G-7 country to pursue the forfeiture of frozen assets from a sanctioned oligarch, Roman Abramovich, who has served Mr. Putin for years. Opinion | How to make the sanctions on Russia really hurt 2023-03-21T04:00:00Z Perhaps we need to redefine what winning really is and when a “forfeiture” is clearly worth it. Letters to Sports: Kade West and Cerritos College deserved better 2023-03-17T04:00:00Z Victim services get much of their funding from the federal Victims of Crime Act, tied to the fines, fees and forfeitures from convicted federal offenders. Help for crime victims drops to ‘crisis level’ in WA 2023-03-14T04:00:00Z In Memphis, as in many cities, revenues from such impound and forfeiture fees are returned to support policing activities, becoming a regular source of revenue. In Memphis, Car Seizures Are a Lucrative and Punishing Police Tactic 2023-03-23T04:00:00Z Cardone cited the precise wording in the association bylaws that mandates a “forfeiture of the contest,” in the event of “participation of an ineligible student-athlete.” 'Let him play.' How one deaf, autistic basketball player changed Cerritos College 2023-03-12T05:00:00Z They spoke on the condition of anonymity because the forfeiture was redacted from court records. FTX engineering chief loses Orcas Island house in fraud case 2023-03-10T05:00:00Z “If you fail to perform or otherwise comply, Landlord declares the forfeiture of your Rental/Lease agreement and will institute legal proceedings to obtain possession,” it read. Inside one woman’s fight to stave off homelessness as eviction cases flood courts 2023-03-08T05:00:00Z But if these weapons are technically still the property of Iran, the president should waste no time in seeking legal action to seize them under U.S. civil forfeiture authorities. Opinion | The West has captured thousands of Iranian weapons. Send them to Ukraine. 2023-02-13T05:00:00Z Vehicle seizures have never been a priority in the city’s overall crime-fighting strategy, Chief Davis said in a brief interview, adding that any money gained from forfeitures was not essential to police operations. In Memphis, Car Seizures Are a Lucrative and Punishing Police Tactic 2023-03-23T04:00:00Z The lawsuit claims the change would call for the “destruction or forfeiture of over 750,000 firearms and will cost the private sector somewhere between two and five billion dollars.” Biden’s plan to go after pistol stabilizing braces hit with a lawsuit from 25 states 2023-02-10T05:00:00Z The assets subject to forfeiture were blacked out in a revised indictment filed in conjunction with his guilty plea. FTX engineering chief loses Orcas Island house in fraud case 2023-03-10T05:00:00Z Democratic leaders, who have repeatedly called for Santos to resign, questioned the latest forfeiture by Santos and the Republican reaction. Santos stepping down from committees amid fabrications about his life 2023-01-31T05:00:00Z A contractor with a bronze rating could face forfeiture of the standard contacts that permit exclusive delivery rights in a given area, the document said. FedEx to use Olympic-style rankings to weed out delivery contractors 2023-01-31T05:00:00Z “We haven’t put a high level of priority on asset forfeiture here in Memphis,” she said. In Memphis, Car Seizures Are a Lucrative and Punishing Police Tactic 2023-03-23T04:00:00Z Goodman doesn’t believe the bill’s language needs clarifying and argues civil forfeiture and seizure is well-established law. WA bill: Animal cruelty suspects would be liable for all care costs of seized animals 2023-01-26T05:00:00Z His lawyer declined to comment on the property forfeiture but, following the plea, said Singh “wants to do everything he can to make things right for victims.” FTX engineering chief loses Orcas Island house in fraud case 2023-03-10T05:00:00Z Clarke said the government also will seek forfeiture of any assets that might have been bought with the alleged stolen funds. Jamaica: FBI to help probe massive fraud case targeting Bolt 2023-01-24T05:00:00Z Mr Tinubu has always denied any links to the drugs trade and his spokesman, Festus Keyamo, said the forfeited funds were part of a civil forfeiture and not a criminal one. Nigeria elections 2023: The allegations against the presidential contenders 2023-01-20T05:00:00Z Erica R. Williams, the communications director for the Shelby County District Attorney’s Office, says that prosecutors do not receive any share in proceeds from vehicle forfeitures. In Memphis, Car Seizures Are a Lucrative and Punishing Police Tactic 2023-03-23T04:00:00Z DOJ also said that assets in three Binance accounts associated with Bankman-Fried were subject to criminal forfeiture, but did not provide an estimate of the value in those accounts. Feds seized nearly $700 million from FTX founder Bankman-Fried 2023-01-21T05:00:00Z He said that authorities are trying to determine whether any items have been bought with proceeds of the alleged fraud and that the government will seek full forfeiture of them. Jamaica under scrutiny for fraud scandal that hit Usain Bolt 2023-01-20T05:00:00Z But when a husband comes into the picture, Ms. Bhatia said, it brings another layer of permission and the forfeiture of leisure hours to household chores. India’s Love Story With a Movie Still on the Big Screen After 27 Years 2023-01-19T05:00:00Z After the trial went on for a few months, Banerjee agreed to a plea deal - 26 years in prison and forfeiture of Chippendales ownership to the US government. Steve Banerjee's Chippendales: The maverick Indian who became a US strip club king 2023-01-18T05:00:00Z Seven states do not give forfeiture revenues to law enforcement. In Memphis, Car Seizures Are a Lucrative and Punishing Police Tactic 2023-03-23T04:00:00Z On Friday, Shah also pledged to pay $6.5 million in restitution and forfeiture when she gets out of prison. 'Real Housewives' star Jen Shah sentenced to 6.5 years in prison for fraud 2023-01-06T05:00:00Z Gamarra also faces a forfeiture order for $56,960, and a restitution order for the same amount to the two agencies from which he stole. Technology contractor sentenced for stealing, reselling government electronics 2023-01-05T05:00:00Z Prosecutors also asked for three years of probation, nearly $11 million in restitution to the IRS, and forfeiture of about $8.7 million. College scandal middleman blames ‘winning at all costs’ 2022-12-29T05:00:00Z But the size of the forfeiture relative to its market capitalization makes it "the largest resolution that we've had against a financial institution," he said. Danske Bank pleads guilty to resolve long-running Estonia money-laundering probe 2022-12-13T05:00:00Z A few states, such as New Mexico, Maine and North Carolina, do not permit civil proceedings and allow forfeiture only after criminal convictions. In Memphis, Car Seizures Are a Lucrative and Punishing Police Tactic 2023-03-23T04:00:00Z As part of Wednesday’s legal actions, prosecutors filed a civil forfeiture action to seize the condos and money that remains in U.S. brokerage and bank accounts controlled by Derkach. Ukraine ex-lawmaker, alleged Russian agent, faces US charges 2022-12-07T05:00:00Z He now understands the perverse consequences of giving government a pecuniary incentive, through civil forfeiture, to shift onto accused persons the burden of proving their innocence. Opinion | Police thought his cash was suspicious. So they took it. And won’t give it back. 2022-12-02T05:00:00Z The civil forfeiture complaint marks the latest push by the U.S. government to seize control of wealthy Russians' assets, as it pressures Moscow to halt its invasion of Ukraine. U.S. seeks $5.4 mln from Russian businessman Malofeyev's account 2022-11-30T05:00:00Z Rather, it demands changes to Yale’s withdrawal policies, including the required forfeiture of health insurance and tuition payments, among other rules. Yale University sued over student mental health policies 2022-11-30T05:00:00Z John Flynn, the president of the National District Attorneys Association, said efforts seeking to limit forfeitures have at times brought together lawmakers on the left and the libertarian right. In Memphis, Car Seizures Are a Lucrative and Punishing Police Tactic 2023-03-23T04:00:00Z Under its civil forfeiture law, Mexico will allow the U.S. Mexico authorizes U.S. seizure of drug lord Caro Quintero's property 2022-11-17T05:00:00Z Arizona’s complaint for forfeiture contains only one factual assertion: He “had” the cash when it was seized. Opinion | Police thought his cash was suspicious. So they took it. And won’t give it back. 2022-12-02T05:00:00Z In Dallas, the police academy lasts nine months and offers courses in interview techniques, asset forfeiture and foot pursuits; after the academy, the new officers spend six months in field training. New-officer training presents ‘immediate crisis for policing,’ report says 2022-11-14T05:00:00Z Other proposals have stalled in the evenly divided Senate, including an expansion of background checks more broadly and an expansion of gun rights forfeiture for people convicted of misdemeanor domestic violence against a dating partner. Court rulings wipe out gun laws in wake of Supreme Court decision 2022-10-20T04:00:00Z Civil asset forfeiture allows law enforcement to seize cash, property or vehicles based on probable cause that those involved are associated with criminal activity, Professor Colgan said. Two Black Comedians Sue Police Over Search at Atlanta Airport 2022-10-16T04:00:00Z The ruling is the first use of a new asset forfeiture law that could strengthen cooperation between the two countries in their fight against drug cartels. Mexico authorizes U.S. seizure of drug lord Caro Quintero's property 2022-11-17T05:00:00Z Because the nation has a stake in his struggle for the rule of law against lawless civil forfeiture, it should rejoice that he, like the truck, is in this for the long haul. Opinion | Police thought his cash was suspicious. So they took it. And won’t give it back. 2022-12-02T05:00:00Z It’s the largest fraud-related forfeiture sought by the office, which already has filed 17 similar actions against financial institutions that appear to have been repositories of looted jobless benefits. WA’s stolen unemployment money trickling in 3 years later 2022-10-11T04:00:00Z “This is really a forfeiture of leadership, because it makes it extraordinarily difficult to claim to build bridges on the council if you express those kind of attitudes.” The fall of Nury Martinez: A blunt talker undone by her words 2022-10-10T04:00:00Z This is a low standard, she said, and people often do not challenge forfeitures because the process to get the money back is costly and time-consuming. Two Black Comedians Sue Police Over Search at Atlanta Airport 2022-10-16T04:00:00Z A jury ordered the forfeiture, but Judge Carter reversed the order, concluding that it infringed on the group’s constitutional rights. Judge Rejects Claim That Mongols Biker Club Leader Was a ‘Rat’ 2022-10-07T04:00:00Z Federal prosecutors allowed him, as they do with other such lenders, to recoup his money when the property sold, even though a forfeiture motion remained pending. The reality of legal weed in California: Huge illegal grows, violence, worker exploitation and deaths 2022-10-03T04:00:00Z But the forfeiture motion also underscores how painfully incomplete fraud recovery has been — and points to a growing likelihood that much of the money that hasn’t already been returned might never be. WA’s stolen unemployment money trickling in 3 years later 2022-10-11T04:00:00Z The FBI’s justification for the undisclosed wholesale forfeiture was its assumption that all the customers, who rented their boxes anonymously, were storing assets somehow tied to unknown crimes, court records show. Judge finds no rights violations in FBI seizure of Beverly Hills safe-deposit boxes 2022-09-30T04:00:00Z The FBI’s justification for the dragnet forfeiture was its presumption that hundreds of unknown box holders were all storing assets somehow tied to unknown crimes, court records show. FBI misled judge who signed warrant for Beverly Hills seizure of $86 million in cash 2022-09-23T04:00:00Z The government has filed a separate appeal on that issue, seeking a narrower forfeiture order that would take away the club’s right to trademark exclusivity over the logo. Judge Rejects Claim That Mongols Biker Club Leader Was a ‘Rat’ 2022-10-07T04:00:00Z That has required the Washington state Attorney General’s Office to file dozens of so-called forfeiture claims. Ex-state employee gets 5 years for pandemic fraud of jobless claims 2022-09-20T04:00:00Z Friday’s forfeiture filing refers to more than 1,100 accounts at Bank of America. WA’s stolen unemployment money trickling in 3 years later 2022-10-11T04:00:00Z Klausner rejected the box holders’ claim that the government breached its duty of candor with the court by leaving the dragnet forfeiture plan out of the warrant application. Judge finds no rights violations in FBI seizure of Beverly Hills safe-deposit boxes 2022-09-30T04:00:00Z But the sixth — to seize the store’s business equipment for forfeiture — was highly unusual. FBI misled judge who signed warrant for Beverly Hills seizure of $86 million in cash 2022-09-23T04:00:00Z Staff at Woman's Hospital, therefore, refused to perform an abortion on Davis, apparently worried about potential prosecution, imprisonment, fines and forfeiture of their professional licenses if they did. Louisiana woman speaks out: She traveled 2,500 miles to NYC for emergency abortion 2022-09-15T04:00:00Z In some ways, the forfeiture of Patagonia is not terribly surprising coming from Mr. Chouinard. Billionaire No More: Patagonia Founder Gives Away the Company 2022-09-14T04:00:00Z Washington was the first state to use forfeiture as part of efforts to recover stolen pandemic benefits, Ferguson has said. WA’s stolen unemployment money trickling in 3 years later 2022-10-11T04:00:00Z "Civil forfeiture serves a critical role in depriving criminals of their ill-gotten gains, regardless of their status," Breon Peace, the top federal prosecutor in Brooklyn, said in a statement. U.S. to return to Peru funds seized from ex-president in Odebrecht case 2022-08-31T04:00:00Z Zellhart and a colleague confirmed the grand scale of the planned forfeiture in a memo to fellow agents with detailed instructions for carrying out the raid. FBI misled judge who signed warrant for Beverly Hills seizure of $86 million in cash 2022-09-23T04:00:00Z The recently enacted Idaho water rights forfeiture laws create a state process where ranchers can potentially gain control of the federal water rights already decided by the court. U.S. seeks to invalidate Idaho water rights forfeiture laws 2022-08-25T04:00:00Z The two homes they purchased under the names Fort and Montague could be subjected to forfeiture, prosecutors said. Hawaii couple remain jailed amid mystery about stolen IDs 2022-08-22T04:00:00Z So far, Ferguson’s office has recovered a little over $22 million from seven banks and a financial technology company using forfeiture. WA’s stolen unemployment money trickling in 3 years later 2022-10-11T04:00:00Z Practices like civil forfeiture, in which law enforcement or municipalities could seize and share cash and property of suspected criminals even before they were convicted, provided a significant incentive to investigate drug crimes. U.S. History 2014-12-30T00:00:00Z The government uses the Consolidated Asset Tracking System to keep track of everything it seizes for forfeiture. FBI misled judge who signed warrant for Beverly Hills seizure of $86 million in cash 2022-09-23T04:00:00Z Department of Justice in a lawsuit filed in June against Idaho and the Idaho Department of Water Resources contends that the state’s forfeiture procedure violates the U.S. U.S. seeks to invalidate Idaho water rights forfeiture laws 2022-08-25T04:00:00Z Rising COVID-19 cases among players and officials caused the forfeiture of games and the event was halted after just four days. Canada beats Finland 3-2 in OT for 19th world junior title 2022-08-20T04:00:00Z The AGO also has filed or plans to file another $11.3 million in forfeiture demands, including the $9.3 million demanded from Bank of America motion. WA’s stolen unemployment money trickling in 3 years later 2022-10-11T04:00:00Z Civil forfeiture was a mainstay of the war on drugs and contributed to the mass incarceration of people of color. American Government 2021-07-28T00:00:00Z To confiscate an asset under U.S. forfeiture laws, the government must first have evidence that it was derived from criminal conduct or used to facilitate it. FBI misled judge who signed warrant for Beverly Hills seizure of $86 million in cash 2022-09-23T04:00:00Z The Justice Department that spring seized funds from the defendants through civil forfeiture. Amazon data center dispute led to strange government intervention 2022-07-15T04:00:00Z Senate Committee on the Judiciary, Andrew Adams, who leads the department's KleptoCapture task force, said Congress should let prosecutors seek forfeitures of assets used to evade U.S. sanctions, not just proceeds of sanctions evasions. U.S. prosecutors seek broader powers to seize Russian oligarchs' assets 2022-07-19T04:00:00Z Those frozen funds often have been the target of the Attorney General’s Office’s forfeiture efforts. WA’s stolen unemployment money trickling in 3 years later 2022-10-11T04:00:00Z The indictment seeks the forfeiture of an extensive arsenal recovered from Gendron’s car and home. Buffalo mass shooter to be arraigned on federal charges 2022-07-18T04:00:00Z In a court filing in the class-action case, Brown and other prosecutors claimed the FBI had no obligation to tell Kim that it was “prepared to seek forfeiture” of property inside the boxes. FBI misled judge who signed warrant for Beverly Hills seizure of $86 million in cash 2022-09-23T04:00:00Z In addition, he has agreed to forfeiture more $56,000 in cash seized by federal agents, L.A. artist who rapped about scamming COVID jobless benefits to plead guilty 2022-07-06T04:00:00Z Before those assets can be liquidated, prosecutors must win permanent forfeiture orders, through often-lengthy court proceedings. U.S. prosecutors seek broader powers to seize Russian oligarchs' assets 2022-07-19T04:00:00Z Each forfeiture case, for example, involves a laborious legal and accounting process in which investigators must demonstrate that funds in a given account were in fact stolen. WA’s stolen unemployment money trickling in 3 years later 2022-10-11T04:00:00Z The money was obtained in forfeitures to federal court in Brooklyn. US government distributes $92M for soccer corruption victims 2022-06-30T04:00:00Z They said the FBI did not need to tell Kim “how later actions, such as criminal investigations against boxholders or forfeiture of box contents, would play out.” FBI misled judge who signed warrant for Beverly Hills seizure of $86 million in cash 2022-09-23T04:00:00Z Lawmakers passed the preliminary budget in order to meet a constitutional deadline of June 15 to avoid forfeiture of their paychecks. Newsom, lawmakers plan to provide more than $9 billion in gas refunds to Californians 2022-06-24T04:00:00Z Those forfeitures by the Heat and Bulls are why this draft is composed of only 58 picks instead of the customary 60. Heat draft Serbian forward Nikola Jovic with 27th pick 2022-06-23T04:00:00Z Federal agents have also been flexing another legal power to crack down on crypto crime: civil asset forfeiture, the sometimes-controversial method by which officials seize money or houses suspected to be involved in crime. We've only scratched the surface of how bad the crypto crime wave has gotten 2022-06-17T04:00:00Z The indictment includes a forfeiture allegation seeking the firearm, two magazines, ammunition and other items that Roske had assembled for his plan, according to federal prosecutors. Man accused of Kavanaugh murder plot indicted by federal grand jury 2022-06-15T04:00:00Z Could a dog help justify forfeiture of the cash? FBI misled judge who signed warrant for Beverly Hills seizure of $86 million in cash 2022-09-23T04:00:00Z The court has also ordered him to serve four years of supervised release in addition to his six-year sentence and forfeiture of $25,000 seized from his home at the time of the arrest. Leader of Bay Area housing, drug network sentenced to 6 years 2022-06-15T04:00:00Z The Department of Education Board of Regents accepted Mr. Schiffman’s forfeiture of his license at a meeting in May. The Hotel Is 642 Feet Tall. Its ‘Architect’ Says He Never Saw the Plans. 2022-06-13T04:00:00Z That entailed the forfeiture of my Korean citizenship, a decision I had no choice in as a toddler. Perspective | Why I reclaimed my South Korean citizenship after losing it as a baby 2022-06-03T04:00:00Z The inspector general at the Labor Department, which oversees the unemployment program, reported last week that it recovered $90 million in clawbacks, fines, penalties and forfeitures from Oct. GOP challenges Biden’s new pandemic prosecutor 2022-05-31T04:00:00Z Lawyers for box holders denounced the process as a ploy to gather evidence for forfeitures and criminal investigations. FBI misled judge who signed warrant for Beverly Hills seizure of $86 million in cash 2022-09-23T04:00:00Z A court-ordered judgment and order of forfeiture had come on Tuesday, the Justice Department said. U.S. secures forfeiture of Maryland property of former Gambian president 2022-05-26T04:00:00Z The Post analyzed forfeiture records from the North Mississippi Narcotics Unit and court records. When the sheriff waged a war on drugs in a Mississippi county Empyreal’s lawsuit described the traffic stops of their armored cars as “highway robberies” by law enforcement agencies seeking to fund their operations with cash taken through forfeiture. FBI gives up attempt to confiscate more than $1 million in California pot-store cash 2022-05-10T04:00:00Z Even if prosecutors are forced to proceed in some cases through the more typical civil forfeiture process, the litigation might go faster than normal for that same reason, Mr. Monsour said. Seizing an Oligarch’s Assets Is One Thing. Giving Them to Ukraine Is Another. 2022-05-08T04:00:00Z The Justice Department announced that Fiji executed a seizure warrant on the Amadea, a 348-foot-long luxury vessel that authorities say was “subject to forfeiture based on probable cause of violations of U.S. law.” Russian oligarch’s $300 million yacht seized by Fiji on behalf of U.S. 2022-05-05T04:00:00Z The judgment was the result of a civil forfeiture complaint filed by the United States in 2020 seeking the forfeiture of the Maryland property, the department said in a statement on Thursday. U.S. secures forfeiture of Maryland property of former Gambian president 2022-05-26T04:00:00Z The Post analyzed civil asset forfeiture cases in the county’s Circuit Court during this period. When the sheriff waged a war on drugs in a Mississippi county The case revived allegations of forfeiture abuses by federal law enforcement agencies in California. FBI gives up attempt to confiscate more than $1 million in California pot-store cash 2022-05-10T04:00:00Z All that can take years, especially if the former owner is inclined to fight the forfeiture action in court. Seizing an Oligarch’s Assets Is One Thing. Giving Them to Ukraine Is Another. 2022-05-08T04:00:00Z The Justice Department filed a forfeiture notice on that home in December 2020. Feds make first-ever extradition for COVID fraud, accuse former “ER” actor of $7M scam 2022-05-04T04:00:00Z Spanish authorities moved to freeze the vessel after the Justice Department obtained a seizure warrant seeking forfeiture in federal court in Washington, alleging U.S. bank fraud, money-laundering and sanctions violations. Biden seeks a dramatic increase in aid for Ukraine 2022-04-28T04:00:00Z The White House proposal also wants to make forfeiture decisions reviewable in federal court on an expedited basis. EXPLAINER: Why US needs a law to sell off oligarchs’ assets 2022-04-28T04:00:00Z In the armored-car case, proceeds from the cash forfeiture would have been split between the FBI and the San Bernardino County Sheriff’s Department. FBI gives up attempt to confiscate more than $1 million in California pot-store cash 2022-05-10T04:00:00Z But even the civil forfeiture process requires the government to show evidence of criminal conduct. Seizing an Oligarch’s Assets Is One Thing. Giving Them to Ukraine Is Another. 2022-05-08T04:00:00Z That forfeiture may have spooked him, because, by the time he was indicted on criminal charges in February 2021, he couldn’t be found. Feds make first-ever extradition for COVID fraud, accuse former “ER” actor of $7M scam 2022-05-04T04:00:00Z He had faced a maximum punishment of dismissal, forfeiture of all pay and allowances, and confinement for seven years. Vice President Harris tests positive for coronavirus 2022-04-26T04:00:00Z The funds from the sale flow into the Justice Department’s asset forfeiture fund. EXPLAINER: Why US needs a law to sell off oligarchs’ assets 2022-04-28T04:00:00Z He had faced a maximum punishment of dismissal, forfeiture of all pay and allowances and confinement for seven years. Docked pay, reprimand in first-ever Air Force general trial 2022-04-26T04:00:00Z The organization received $500,000 last year from the local district attorney — money allocated from a pool of funds seized in asset forfeiture. How a Crime-Fighting Institution Took a Partisan Turn 2022-04-21T04:00:00Z In fact, the forfeiture was filed while President Trump was still in office. Feds make first-ever extradition for COVID fraud, accuse former “ER” actor of $7M scam 2022-05-04T04:00:00Z Officials have disabled Newstar’s servers and are seeking forfeiture of that money. Florida woman gets 12+ years prison for ‘child modeling’ 2022-04-13T04:00:00Z The government wants to use some of the forfeiture funds to support Ukraine, though the law doesn’t currently easily allow for that to happen, Garland said at a House subcommittee hearing on Thursday. EXPLAINER: Why US needs a law to sell off oligarchs’ assets 2022-04-28T04:00:00Z Here’s how federal prosecutors could seize property belonging to allies of Russian President Vladimir Putin within the United States and use civil forfeiture laws to confiscate their assets permanently. Explainer-How U.S. law enforcement could take control of Russian oligarchs' assets 2022-03-07T05:00:00Z Officials signaled they’re eager to use forfeiture procedures to seize assets that belong to sanctioned individuals, and will police efforts to use cryptocurrency to try to launder money to evade the sanctions. Feds accused American citizen of violating Russia-oligarch sanctions 2022-03-03T05:00:00Z Attorney's Office for the Southern District of New York in 2013 and has served as lead prosecutor on several prominent asset forfeiture and organized crime cases. Veteran U.S. prosecutor to lead task force probing Russian oligarchs 2022-03-03T05:00:00Z Private Vaults to drop its June 2021 objection to prosecutors’ pursuit of forfeiture on 369 safe deposit boxes, a waiver that could make it easier for the government to confiscate the contents. Beverly Hills store admits to using safe deposit boxes to launder drug money 2022-03-03T05:00:00Z The task force will include Justice Department prosecutors and investigators who have expertise in enforcing laws regarding sanctions, export controls, corruption, asset forfeiture, money laundering and taxes. Justice Department announces task force to go after Russian oligarchs 2022-03-02T05:00:00Z Certain crimes committed overseas - including public corruption and drug trafficking - provide U.S. prosecutors with grounds to seek civil asset forfeiture. Explainer-How U.S. law enforcement could take control of Russian oligarchs' assets 2022-03-07T05:00:00Z It will use civil and criminal asset forfeiture laws to seize assets obtained through unlawful conduct. U.S. launches 'KleptoCapture' task force aimed at Russian oligarchs 2022-03-02T05:00:00Z Prosecutors reasoned that the dealer, Keith J. Young, had bought the heroin with money that had been used to facilitate a crime and so was subject to forfeiture. Judge Jackson’s Rulings: Detailed, Methodical and Leaning Left 2022-02-25T05:00:00Z The Bulls traded for Lonzo Ball in the off-season, and paid a small price — the forfeiture of a second-round draft pick — for tampering to get him. ‘New Year, New Me’ Actually Might Work for the Chicago Bulls 2022-02-16T05:00:00Z The Justice Department said that it would use civil and criminal asset forfeiture to seize assets belonging to people subject to sanctions. Justice Department announces task force to go after Russian oligarchs 2022-03-02T05:00:00Z That would bar the owner from selling or transferring the property, said Stefan Casella, a former federal prosecutor focusing on money laundering and asset forfeiture. Explainer-How U.S. law enforcement could take control of Russian oligarchs' assets 2022-03-07T05:00:00Z "They are at risk of jail, steep fines, and forfeiture. And I suspect the FBI is already hot on this trail." Olympic skater's entourage could face trouble under US law 2022-02-14T05:00:00Z That theory, Judge Jackson ruled, “constitutes impermissible double counting and stretches the forfeiture doctrine beyond all reasonable limits.” Judge Jackson’s Rulings: Detailed, Methodical and Leaning Left 2022-02-25T05:00:00Z “They are at risk of jail, steep fines, and forfeiture. And I suspect the FBI is already hot on this trail.” Olympic skater’s entourage could face trouble under US law 2022-02-14T05:00:00Z In traffic stops of Empyreal vans in November and December, sheriff’s deputies seized more than $1 million in cash and turned the money over to the FBI for forfeiture. Judge declines to block seizures of pot store cash from armored cars 2022-01-31T05:00:00Z No. For property exceeding $500,000 in value, prosecutors are required to file a civil asset forfeiture complaint in court seeking to permanently confiscate an asset. Explainer-How U.S. law enforcement could take control of Russian oligarchs' assets 2022-03-07T05:00:00Z But financial institutions typically won’t turn over deposits without a court order and a complicated legal process known as forfeiture — in part to avoid getting sued by account holders, banking officials said. Much of state’s unemployment fraud loss likely won’t be recovered 2022-01-28T05:00:00Z The traffic enforcement was so aggressive in the town that half of the police department’s revenue came from fines and forfeitures, according to reports. Alabama probes a town’s police for overzealous traffic stops, arrest threats for Facebook post 2022-01-28T05:00:00Z Empyreal’s lawsuit describes the traffic stops of their trucks as “highway robberies” by government agents seeking to pad their budgets with forfeiture money. FBI and San Bernardino County sheriff accused of breaking law by seizing marijuana cash 2022-01-28T05:00:00Z Failure to abide by the law could result in a civil fine or temporary forfeiture of a firearm. San Jose is first US city to mandate gun owners carry insurance, pay a fee 2022-01-26T05:00:00Z “If the allegation were this money is derived from bribing Vladimir Putin, then you could commence a civil forfeiture action,” Casella said. Explainer-How U.S. law enforcement could take control of Russian oligarchs' assets 2022-03-07T05:00:00Z So far, the attorney general’s office has filed three forfeiture actions. Much of state’s unemployment fraud loss likely won’t be recovered 2022-01-28T05:00:00Z The town has no traffic lights and only one store, but in 2020 collected $487 in fines and forfeitures for every man, woman and child. Alabama police chief quits amid questions over ticketing 2022-01-26T05:00:00Z They said witnesses’ descriptions of El Chapo leading a lavish lifestyle featuring private planes, beachfront villas and a private zoo were overblown, and that there’s no chance the U.S. government could collect the multi-billion-dollar forfeiture. Mexican drug lord 'El Chapo's' appeal efforts rejected by US court; attorneys intend to appeal to SCOTUS 2022-01-25T05:00:00Z The resolution includes the largest penalties ever levied against a pharmaceutical manufacturer, including a criminal fine of $3.544 billion and $2 billion in criminal forfeiture. In Purdue Pharma bankruptcy settlement, OxyContin's many victims may receive nothing at all 2022-01-25T05:00:00Z Prosecutors may charge oligarchs criminally and seek asset forfeiture as part of a potential punishment, but Russian oligarchs are unlikely to set foot in the United States to face trial. Explainer-How U.S. law enforcement could take control of Russian oligarchs' assets 2022-03-07T05:00:00Z One big question — how much retrievable money remains in all 37 financial institutions — won’t be clear until the forfeiture cases are completed, according to ESD and the attorney general’s office. Much of state’s unemployment fraud loss likely won’t be recovered 2022-01-28T05:00:00Z Authorities intend to seek forfeiture of the remaining money. Fugitives accused of running illegal L.A.-area operation to move money from China to U.S. 2022-01-14T05:00:00Z Crimes Stoppers of Houston tracks cases for Harris County suspects out on multiple felony bonds, including bond forfeiture and bonds for those released on their own personal recognizance. Son of Texas woman stabbed to death by man arrested 67 times and out on bail urges change: 'No accountability' 2022-01-08T05:00:00Z Most, including every Power 5 conference, have rescinded recent rules that had deemed any cancellation because of coronavirus protocol to be a forfeiture by the exposed team. The Field Is Crowded, but Mostly Behind South Carolina 2022-01-03T05:00:00Z Still, even if the state succeeds in its forfeiture case, that leaves $28.4 million that is unaccounted for at Wells Fargo. Searching for stolen jobless benefits, Washington pushes Wells Fargo to return $7.4M 2021-12-30T05:00:00Z Last week, for example, the attorney general’s office filed a forfeiture action in King County Superior Court for $6.7 million in allegedly stolen unemployment benefits at JPMorgan Chase. Much of state’s unemployment fraud loss likely won’t be recovered 2022-01-28T05:00:00Z Troops who do not meet the vaccination requirement and do not qualify for an exemption are subject to penalties that may include forfeiture of pay or forcible separation from the military. Federal court denies Oklahoma Gov. Kevin Stitt’s attempt to stop military vaccine mandate 2021-12-29T05:00:00Z Prosecutors were reportedly seeking the forfeiture of his New York mansion, where some of his alleged crimes occurred. Who was Jeffrey Epstein? The financier charged with sex trafficking 2021-12-29T05:00:00Z Four Big East men's games were already designated as forfeits under the league's previous policy, but the forfeiture classification will be removed from those games and the league will try to reschedule them. SEC, Big East alter basketball policies as COVID cases spike 2021-12-23T05:00:00Z TD Bank’s agreement in October to return the nearly $500,000 in benefits marked the first time a state had used the forfeiture process to recover funds stolen in last year’s fraud, Ferguson said. Searching for stolen jobless benefits, Washington pushes Wells Fargo to return $7.4M 2021-12-30T05:00:00Z State officials say they have no reason to expect any of the banks will fight any court-ordered forfeiture. Much of state’s unemployment fraud loss likely won’t be recovered 2022-01-28T05:00:00Z Four Big East men’s games were already designated as forfeits under the league’s previous policy, but the forfeiture classification will be removed from those games and the league will try to reschedule them. SEC, Big East alter basketball policies as COVID cases spike 2021-12-23T05:00:00Z The officers seized it under the state’s civil asset forfeiture law, even though Harris was never accused of an offense. Perspective | Police seize property without charges and pocket the proceeds. There’s a bipartisan move to crack down. 2021-12-10T05:00:00Z The purchase, according to a civil forfeiture complaint, was made via private trust. Opinion | Janet Yellen and Samantha Power: To uphold democracy, the U.S. must fight global corruption 2021-12-06T05:00:00Z Before the season, the Pac-12 announced that teams unable to play would result in forfeiture. UW men’s basketball game Thursday vs. No. 11 Arizona postponed due to COVID-19 2021-12-01T05:00:00Z “Each individual bank investigation will ultimately determine what is recoverable through these forfeiture actions,” Jackson said. Much of state’s unemployment fraud loss likely won’t be recovered 2022-01-28T05:00:00Z All Steel’s lawyers said the company almost didn’t survive the $6 million forfeiture and has ended the carport installation part of its business, which is where the company claims most of the illegal immigrants worked. Steel company that smuggled illegal immigrant workers forfeits $6 million to feds 2021-11-14T05:00:00Z Her story is just one in a litany on the damaging consequences of civil asset forfeiture laws. Perspective | Police seize property without charges and pocket the proceeds. There’s a bipartisan move to crack down. 2021-12-10T05:00:00Z Latchford provided falsified documents for at least some of the relics being returned, according to Monday’s forfeiture case. Denver museum to return looted relics to Cambodia after U.S. moves to seize them 2021-11-10T05:00:00Z The forfeiture complaint alleges that “The Shadow Exchange” moved cash from the United Arab Emirates to the U.S. using shell companies, mostly located in Dubai in the United Arab Emirates. Feds seize $12M in alleged money-laundering scheme involving UAE shell companies 2021-10-23T04:00:00Z Recovery efforts will continue even after forfeiture, state and federal officials say. Much of state’s unemployment fraud loss likely won’t be recovered 2022-01-28T05:00:00Z The forfeitures accounted for nearly half of the company’s assets. Steel company that smuggled illegal immigrant workers forfeits $6 million to feds 2021-11-14T05:00:00Z “Too often, civil asset forfeiture creates a seize-first, ask-questions-later approach and incentive,” said Rep. Nancy Mace of South Carolina, the top Republican on the subcommittee. Perspective | Police seize property without charges and pocket the proceeds. There’s a bipartisan move to crack down. 2021-12-10T05:00:00Z One reason for the differing state strategy is that Washington state forfeiture law allows for a faster recovery than federal forfeiture laws, AGO and federal officials said. State recovers $500,000 in stolen jobless benefits from bank where fraudsters channeled millions more 2021-10-22T04:00:00Z The gun forfeiture request was among issues expected to be discussed in court Tuesday at Johnson’s preliminary hearing on the alleged threats against U.S. Officials: US senators threat case suspect had gun stockpile 2021-10-19T04:00:00Z Among the allowable punishments: “Cancellation or forfeiture of the franchise in the League of any member club involved or implicated.” Perspective | Shame forced Jon Gruden out of the NFL. Daniel Snyder needs a push. 2021-10-16T04:00:00Z The forfeiture complaint filed by U.S. prosecutors details other connections between the oil men and the oil minister. Secret trove illuminates the lives of the world’s billionaires 2021-10-06T04:00:00Z Even in states that have curtailed forfeiture, local police departments can reap the benefit under a federal sharing program. Perspective | Police seize property without charges and pocket the proceeds. There’s a bipartisan move to crack down. 2021-12-10T05:00:00Z Such forfeitures are common in cases of stolen artwork. Global hunt for looted cultural treasures leads to offshore trusts 2021-10-05T04:00:00Z “I recently talked to someone about the proceeds of the deforestation of the Amazon rainforest,” said Stefan Cassella, a former deputy chief of the asset forfeiture and money-laundering section at the Justice Department. Foreign money secretly floods U.S. tax havens. Some of it is tainted. 2021-10-04T04:00:00Z Federal prosecutors in Brooklyn, New York, began a civil forfeiture court proceeding that resulted in a repatriation ceremony Thursday at the Smithsonian’s National Museum of the American Indian with officials from Iraq. 3,500-year-old tablet acquired by Hobby Lobby going back to Iraq 2021-09-23T04:00:00Z But prosecutors in Nigeria and the United States have sought the forfeiture of some of the related properties, and their filings describe the use of shell companies to give gifts. Secret trove illuminates the lives of the world’s billionaires 2021-10-06T04:00:00Z Responding to questions by email, a Justice Department spokesman said it is “committed to evaluating its civil asset forfeiture policies.” Perspective | Police seize property without charges and pocket the proceeds. There’s a bipartisan move to crack down. 2021-12-10T05:00:00Z Federal prosecutors in Brooklyn, New York, began a civil forfeiture court proceeding that resulted in a repatriation ceremony on Thursday at the Smithsonian’s National Museum of the American Indian with officials from Iraq. Ancient tablet acquired by Hobby Lobby going back to Iraq 2021-09-23T04:00:00Z Prosecutors, so far, have outlined past criminal convictions or pending charges against 11 box holders to justify the forfeitures. FBI says fortune seized in Beverly Hills raid was criminals’ loot. Owners say: Where’s the proof? 2021-09-19T04:00:00Z Ernst faces between one and four years in prison, two years of supervised release and forfeiture of $3.4 million, according to court documents. Former Georgetown tennis coach to plead guilty following college admissions scandal 2021-09-15T04:00:00Z That the ECB quickly retracted their assertion India had forfeited the match is important, because a forfeiture would give England the match, a share of the series and World Test Championship points. Was it right to cancel the fifth Test? 2021-09-10T04:00:00Z But advocates say the case shows how the federal government abuses its asset forfeiture authority, by requiring those whose property is taken to prove their innocence to get it back. A former Marine was pulled over for following a truck too closely. Police took nearly $87,000 of his cash. 2021-09-01T04:00:00Z “The Justice Department is reviewing existing policy on adoptive forfeitures,” spokesman Joshua Stueve said in a statement. A former Marine was pulled over for following a truck too closely. Police took nearly $87,000 of his cash 2021-09-01T04:00:00Z District Judge R. Gary Klausner blocked the government’s forfeiture cases against Ruiz and three others, saying the lack of any “specific factual and legal basis” violated their rights to due process. FBI says fortune seized in Beverly Hills raid was criminals’ loot. Owners say: Where’s the proof? 2021-09-19T04:00:00Z The appeals court also set aside the defendants' restitution and forfeiture orders, apart from Kapoor's forfeiture, and ordered them recalculated. Opioid maker Insys' founder, others lose appeals of convictions 2021-08-25T04:00:00Z Mr. Wohl told The Washington Times that he would not “be deterred or discouraged” by the proposed forfeiture. FCC seeks record $5 million fine for conservative operatives over mail-in voting robocall 2021-08-25T04:00:00Z Though Attorney General Merrick Garland has rolled back many Trump-era changes at the Justice Department, he has not taken action on asset forfeiture. A former Marine was pulled over for following a truck too closely. Police took nearly $87,000 of his cash. 2021-09-01T04:00:00Z But advocates say the case is an example of how the federal government abuses its asset forfeiture authority, putting the burden on those whose property is taken to prove their innocence to get it back. A former Marine was pulled over for following a truck too closely. Police took nearly $87,000 of his cash 2021-09-01T04:00:00Z That would jeopardize prosecutors’ ability to use any evidence seized from the safe-deposit boxes in both forfeiture and criminal cases. FBI says fortune seized in Beverly Hills raid was criminals’ loot. Owners say: Where’s the proof? 2021-09-19T04:00:00Z The policy marks a return to the conference’s long-standing rules on forfeiture. Pac-12 to declare a forfeit if a football team can't play 'through its own fault' 2021-08-12T04:00:00Z A court ordered its forfeiture last month, it said. Iraq says U.S. to return 17,000 ancient artifacts looted after invasion 2021-08-03T04:00:00Z In 2018, proceeds from forfeitures through adoptions not connected to a joint operation crept up to $19.6 million, according to the institute. A former Marine was pulled over for following a truck too closely. Police took nearly $87,000 of his cash. 2021-09-01T04:00:00Z Lara is seeking a declaration that the seizure lacked probable cause and a restraining order barring the Nevada Highway Patrol from participating in the federal program that allows them to share proceeds of forfeitures. A former Marine was pulled over for following a truck too closely. Police took nearly $87,000 of his cash 2021-09-01T04:00:00Z Some lawyers for box holders say the government’s entire operation is a “money grab” to acquire tens of millions of dollars for the Justice Department through forfeiture. FBI says fortune seized in Beverly Hills raid was criminals’ loot. Owners say: Where’s the proof? 2021-09-19T04:00:00Z In addition to forfeiture of games and pay, the league also instituted protocols restricting unvaccinated players in a number of ways, including: required masks and travel separate from the rest of the team. Ryan Tannehill decided to get vaccinated so the NFL wouldn’t make his life ‘miserable’ 2021-07-30T04:00:00Z The Packers tore off the back end of his contract, which was scheduled to expire after the 2023 season, and removed forfeiture provisions regarding the prorated portion of Rodgers’ signing bonus. With Little Leverage but a Lot to Say, Aaron Rodgers Returns 2021-07-29T04:00:00Z “This forfeiture represents an important milestone on the path to returning this rare and ancient masterpiece of world literature to its country of origin,” stated Acting U.S. Forfeiture of ancient tablet bought by Hobby Lobby approved 2021-07-28T04:00:00Z The DEA notified Lara in early April that it was initiating “administrative forfeiture proceedings” for the cash taken in the Feb. 19 seizure — which would allow them to keep it, if he did not intervene. A former Marine was pulled over for following a truck too closely. Police took nearly $87,000 of his cash 2021-09-01T04:00:00Z In civil forfeitures, no criminal conviction is required. FBI says fortune seized in Beverly Hills raid was criminals’ loot. Owners say: Where’s the proof? 2021-09-19T04:00:00Z Mr. Shkreli’s lawyer, Brianne E. Murphy, said she had no information about the buyer, but said that she was happy that Mr. Shkreli had satisfied his forfeiture balance and was “closing this chapter.” U.S. Sells One-of-a-Kind Wu-Tang Album to Cover Martin Shkreli’s Debt 2021-07-27T04:00:00Z Hobby Lobby consented to the forfeiture, officials said in a Tuesday statement. Gilgamesh tablet: US authorities take ownership of artefact 2021-07-27T04:00:00Z Benjamin Brafman, a lawyer for Shkreli, in an email said he was pleased the forfeiture obligation was satisfied, and that the album's sale price was "substantially more" than what Shkreli paid. U.S. sells 'Pharma Bro' Shkreli's unique Wu-Tang Clan album 2021-07-27T04:00:00Z In a court filing, Lara’s attorneys asserted that the government needed to have filed a civil forfeiture complaint or a criminal case within 90 days to hold on to Lara’s money. A former Marine was pulled over for following a truck too closely. Police took nearly $87,000 of his cash 2021-09-01T04:00:00Z The lax standard of evidence was apparent in the forfeiture complaint filed Monday against two brothers from Woodland Hills. FBI says fortune seized in Beverly Hills raid was criminals’ loot. Owners say: Where’s the proof? 2021-09-19T04:00:00Z “With today’s sale of this one-of-a-kind album, his payment of the forfeiture is now complete.” "Pharma Bro" Martin Shkreli’s Wu-Tang Clan album sold by US government 2021-07-27T04:00:00Z Those not fully vaccinated will face significant restrictions that will limit their travel and interaction with teammates and coaches — and put their team at risk of forfeiture with an outbreak. Washington Football Team eager for fans, competition at training camp in Richmond 2021-07-26T04:00:00Z A previous Klausner ruling blocked the government’s forfeiture of cash, gold and silver belonging to four box holders, including Ruiz, who sued the government. FBI breached rights of Beverly Hills safe deposit box holders, judge rules 2021-07-26T04:00:00Z Though Attorney General Merrick Garland has rolled back many Trump-era changes at the Justice Department, he has not taken any action on asset forfeiture. A former Marine was pulled over for following a truck too closely. Police took nearly $87,000 of his cash 2021-09-01T04:00:00Z Prosecutors also produced scant evidence in another forfeiture case to confiscate more than $900,000 from a box holder whose identity they have been unable to learn. FBI says fortune seized in Beverly Hills raid was criminals’ loot. Owners say: Where’s the proof? 2021-09-19T04:00:00Z “With today’s sale of this one-of-a-kind album, his payment of the forfeiture is now complete.” "Pharma Bro" Martin Shkreli’s Wu-Tang Clan album sold by US government 2021-07-27T04:00:00Z Vladimirov, 53, faces up to 20 years in prison along with a forfeiture money judgment. WVa man convicted of using shoplifters for resale scheme 2021-07-22T04:00:00Z Should any of the property obtained by proceeds from the alleged venture not be handed over for any reason, the court will seek forfeiture of other property of equal value. 'Skin' producer Dillon D. Jordan indicted for allegedly operating prostitution business, money laundering 2021-07-16T04:00:00Z “This is an inherently abusive power that state and local law enforcement should not have,” said Wesley Hottot, a lawyer representing Lara with the Institute for Justice, which advocates against civil asset forfeiture. A former Marine was pulled over for following a truck too closely. Police took nearly $87,000 of his cash 2021-09-01T04:00:00Z Ruiz and 65 others have filed court claims saying the dragnet forfeiture operation is unconstitutional. FBI says fortune seized in Beverly Hills raid was criminals’ loot. Owners say: Where’s the proof? 2021-09-19T04:00:00Z Wilmington Trust’s settlement included a civil forfeiture of $44 million and $16 million it previously paid to the Securities and Exchange Commission in a related lawsuit. Feds dropping case against former Wilmington Trust execs 2021-07-06T04:00:00Z Prosecutors claim the forfeiture is justified because the unnamed box holders were engaged in criminal activity. FBI wants to keep fortune in cash, gold, jewels from Beverly Hills raid. Is it abuse of power? 2021-06-09T04:00:00Z Regional and international governing bodies had stepped up efforts to eradicate it from stadiums, turning to social media campaigns and threats of ejection and game forfeiture. Perspective | With Mexico in Concacaf Nations League, soccer again confronts homophobic slur at matches 2021-06-04T04:00:00Z At one point, a sergeant on the scene calls someone — apparently a DEA agent — to confirm the forfeiture process. A former Marine was pulled over for following a truck too closely. Police took nearly $87,000 of his cash 2021-09-01T04:00:00Z Prosecutors say that theft, fraud and money laundering justify the forfeiture. FBI says fortune seized in Beverly Hills raid was criminals’ loot. Owners say: Where’s the proof? 2021-09-19T04:00:00Z Authorities are seeking forfeiture of 15 firearms and hundreds of rounds they said they seized over the course of the investigation. Sweeping indictment puts alleged leaders, members of prominent Baltimore drug ring behind bars 2021-06-03T04:00:00Z Frommer is a senior attorney at the libertarian Institute for Justice in Virginia, where he specializes in challenging government forfeitures. FBI wants to keep fortune in cash, gold, jewels from Beverly Hills raid. Is it abuse of power? 2021-06-09T04:00:00Z U.S court documents allege the Achilleas was subject to forfeiture under American anti-terrorism statues as Iran’s paramilitary Revolutionary Guard tried to use it to sell crude oil to China. US sells off Iranian crude oil seized off coast of UAE 2021-05-31T04:00:00Z But Vance said the case also highlights why many in law enforcement prefer to pursue forfeiture cases connected to indictments, rather than taking assets in civil court. A former Marine was pulled over for following a truck too closely. Police took nearly $87,000 of his cash 2021-09-01T04:00:00Z In the defunct Ruiz forfeiture case, the FBI laid out in a court statement the government’s “probable cause” to believe that his $57,000 came from drug trafficking. FBI says fortune seized in Beverly Hills raid was criminals’ loot. Owners say: Where’s the proof? 2021-09-19T04:00:00Z Swiss Life will pay a $25.3 million fine plus $52.1 million in restitution and forfeiture to resolve a charge it conspired to defraud the U.S. Swiss Life to pay $77.4 million to settle U.S. criminal tax-avoidance case 2021-05-14T04:00:00Z The other is to contest the forfeiture by June 24, which would require the government to show evidence in court linking the property to crime. FBI wants to keep fortune in cash, gold, jewels from Beverly Hills raid. Is it abuse of power? 2021-06-09T04:00:00Z The judge ordered forfeiture of over $46,000 and restitution of more than $21,000 as she expressed disappointment that Lambert so far had not tried to get a job to begin repaying victims. Judge sentences co-founder of ‘Students for Trump’ to prison 2021-05-11T04:00:00Z In the criminal case, Cohen was sentenced to prison and ordered to pay almost $2 million in restitution, forfeiture and fines. Opinion | Close this FEC loophole that killed the case over Trump’s payment to Stormy Daniels 2021-05-09T04:00:00Z The two divorced shortly after Hernandez’s arrest, but are living together in that home, control of which — along with a Brooklyn town home — is disputed in a related forfeiture case. Miami money manager gets 4 years in Venezuela bribery case 2021-05-01T04:00:00Z The two divorced shortly after Hernandez’s arrest, but are living together in that home, control of which - along with a Brooklyn town home - is disputed in a related forfeiture case. Miami money manager gets 4 years in Venezuela bribery case 2021-05-01T04:00:00Z Judge Hart also ordered the forfeiture and destruction of the imitation firearm, plus the forfeiture of the stolen money. McDonald's robber who demanded chicken nuggets jailed 2021-04-30T04:00:00Z "He said not one more foot of wall and no land forfeitures. We took him at his word and we want him to keep his word." “Unconscionable”: Biden breaks promises on refugee cap, Trump’s border wall land seizures 2021-04-19T04:00:00Z He was asking the court to force the government to hold a prompt hearing when it takes people’s property under forfeiture laws. Supreme Court rejects appeal over pickup seized at border 2021-04-19T04:00:00Z The group says the number “drastically underestimates forfeiture’s true scope” because not all states provide data. Truck seized over ‘munitions of war,’ 5 forgotten bullets 2021-04-11T04:00:00Z Security at Augusta National is notoriously tight, and since the penalty for sneaking in a cellphone is badge forfeiture, I could only imagine what would happen if we were caught smuggling in human remains. I smuggled my father's remains into the Masters. There he'll rest for eternity 2021-04-07T04:00:00Z The measure as amended also would create a scholarship program for officers, raise the civil liability limit on police-related lawsuits to $890,000 and allow for the forfeiture of a convicted officer’s pension. Maryland moves toward repeal of the Law Enforcement Officers Bill of Rights 2021-03-31T04:00:00Z New Zealand Prime Minister Jacinda Ardern said she was initiating a forfeiture process for the honor, which requires approval from Britain’s Queen Elizabeth II. New Zealand businessman guilty of having child abuse images 2021-03-31T04:00:00Z Hernandez will also be forced to pay $138.5 million in forfeiture, which prosecutors in their sentencing memo here wrote was "blood money" from drug trafficking. Honduran president's brother sentenced to life in prison in U.S. for drug trafficking 2021-03-30T04:00:00Z “The rampant due process violations associated with modern civil forfeiture warrant review,” they said in a high-court filing. Truck seized over ‘munitions of war,’ 5 forgotten bullets 2021-04-11T04:00:00Z The funds came from the $800 million Mr. Vance obtained for the office through asset forfeiture — money reaped from settlements with big banks accused of violating federal sanctions. New Adversary Looms for Trump as Vance Exits Manhattan D.A. Race 2021-03-12T05:00:00Z Attorneys representing Taylor in a civil forfeiture case said in a motion that patients received detailed evaluations, proper treatment and counseling. 8 Tennessee doctors charged in Kentucky drug conspiracy case 2021-03-09T05:00:00Z Mike Bolme, who handles the department’s seizures and forfeitures, said “we have a solid, fair system for asset forfeiture.” Some say new North Dakota forfeiture rules still need work 2021-03-06T05:00:00Z Last year, the Justice Department filed civil forfeiture complaints alleging Kolomoisky and his associates used stolen money to scoop up real estate and infrastructure in the United States. U.S. sanctions Ihor Kolomoisky, one of Ukraine’s most powerful tycoons 2021-03-05T05:00:00Z Meanwhile, the governor’s proposal to stop conservation officers from taking hunting or fishing equipment from people violating the law - an act known as civil asset forfeiture - received a warmer reception from senators. Noem’s bills limiting conservation officers hit resistance 2021-03-02T05:00:00Z They said witnesses’ descriptions of El Chapo leading a lavish lifestyle featuring private planes, beachfront villas and a private zoo were overblown, and that there’s no chance the U.S. government could collect the multibillion-dollar forfeiture. El Chapo: What to know about convicted drug kingpin 2021-02-23T05:00:00Z By law, civil forfeiture funds are to be used to fight drug crime.” Editorial Roundup: Pennsylvania 2021-02-17T05:00:00Z The statewide report breaks down forfeitures by judicial district and county; 21 agencies reported forfeitures. Some say new North Dakota forfeiture rules still need work 2021-03-06T05:00:00Z Ponton told The Associated Press that he was using his assistant’s 10-year-old desktop Dell computer when he logged in for a routine civil forfeiture hearing Tuesday in Presidio County, Texas, where he serves as prosecutor. Texas attorney's accidental cat filter caused by outdated desktop computer 2021-02-11T05:00:00Z Ponton told The Associated Press that he was using his assistant’s 10-year-old desktop computer when he logged into a routine civil forfeiture hearing Tuesday in Presidio County, Texas, where he serves as prosecutor. Attorney’s cat filter faux pas brings instant internet fame 2021-02-10T05:00:00Z Civil asset forfeiture laws allow the government to seize money, vehicles and other property that authorities suspect were used in criminal activity, even if the owner is never formally charged with a crime. Minnesota property seizure bill centers socioeconomic equity 2021-02-05T05:00:00Z A three-judge Commonwealth Court panel ruled Tuesday that the Lancaster County District Attorney’s Office must disclose more information about its drug asset forfeiture program. Editorial Roundup: Pennsylvania 2021-02-17T05:00:00Z For example, cash forfeitures reported cumulatively mean “nothing to anyone who is trying to keep an eye on civil asset forfeiture,” he said. Some say new North Dakota forfeiture rules still need work 2021-03-06T05:00:00Z Since his conviction, Mr. Walters has served nearly 4 years of his prison sentence and has paid $44 million in fines, forfeitures, and restitution. President Trump’s full list of pardons and commutations 2021-01-20T05:00:00Z Wilmington Trust’s settlement with prosecutors included a civil forfeiture of $44 million and $16 million it previously paid to the SEC in a related lawsuit. Court tosses convictions of former Wilmington Trust execs 2021-01-12T05:00:00Z “Small forfeitures offer minimal financial benefit at the system level and a disproportionately negative impact on individuals at a lower level,” Blaha told lawmakers. Minnesota property seizure bill centers socioeconomic equity 2021-02-05T05:00:00Z We wrote that Lancaster County residents and taxpayers are entitled to know how the district attorney’s office uses civil forfeiture funds. Editorial Roundup: Pennsylvania 2021-02-17T05:00:00Z But he sees the bill as giving new insights into the underlying crime behind a forfeiture. Some say new North Dakota forfeiture rules still need work 2021-03-06T05:00:00Z Mr. Brownstein was convicted of insider trading and has since paid his fines and forfeitures in full. President Trump’s full list of pardons and commutations 2021-01-20T05:00:00Z The offense is a civil citation punishable by forfeiture. Wisconsin prosecutors add curfew charge against Rittenhouse 2020-12-29T05:00:00Z The SUV was returned after civil forfeiture laws were challenged and the high court ruled the Constitution’s ban on excessive fines extends to the states. Editorial Roundup: Indiana 2020-12-22T05:00:00Z A Michigan congressman introduced a bill Thursday to end civil asset forfeiture, which allows police to seize a person's property on the suspicion that it was used in a crime. Michigan rep introduces bill to end civil asset forfeiture 2020-12-18T05:00:00Z He sees a general interest to increase forfeiture transparency, but a resistance to actually implement changes. Some say new North Dakota forfeiture rules still need work 2021-03-06T05:00:00Z The pleas arose from a settlement that includes $8.3 billion in penalties and forfeitures, but victims’ advocates worried that Purdue’s owners, the Sackler family, might emerge with their fortune largely intact. In a year dominated by pandemic, many other dramas unfolded 2020-12-12T05:00:00Z Ms. George, whose office has filed a civil forfeiture lawsuit against Mr. Epstein’s estate, had wanted more safeguards for the victims because the executors were former business advisers to Mr. Epstein. More Than 100 Accusers Seek Restitution From Jeffrey Epstein’s Estate 2020-12-08T05:00:00Z That’s not comprehensive because not all states provided data; report authors say the figure “drastically undercounts property taken from people through forfeiture.” Editorial Roundup: Indiana 2020-12-22T05:00:00Z Large criminal enterprises and drug kingpins typically are not targeted in these cases; the institute found that the average currency forfeiture is just $1,276. Michigan rep introduces bill to end civil asset forfeiture 2020-12-18T05:00:00Z Bolme said the attorney general’s report represents a snapshot in time, and 2020 in total was “kind of an anomaly” due to the pandemic, which “definitely put the damper on forfeiture stuff.” Some say new North Dakota forfeiture rules still need work 2021-03-06T05:00:00Z If convicted, they face statutory maximum penalties for conspiracy and each bank fraud count of 30 years’ in prison, a $1 million fine, restitution and forfeiture. North Carolina attorney accused in bank fraud conspiracy 2020-11-27T05:00:00Z Unexplained Wealth Orders, account freezing and forfeiture powers, and the ability to seize criminal assets are just three of the additional measures that will be available to strengthen collective efforts to tackle organised crime. Illegal drugs smuggled into Northern Ireland in PPE shipments 2020-11-26T05:00:00Z New Mexico eliminated civil forfeiture in 2015 and earned the report’s only A rating. Editorial Roundup: Indiana 2020-12-22T05:00:00Z Civil asset forfeiture is illegal in three states, and 11 more require a criminal conviction to seize a person's property, according to the National Conference of State Legislatures. Michigan rep introduces bill to end civil asset forfeiture 2020-12-18T05:00:00Z Not all of those items have been through the forfeiture process yet, Bolme said. Some say new North Dakota forfeiture rules still need work 2021-03-06T05:00:00Z Such sales are processed like any other civil forfeiture, reports The Wall Street Journal, with profits kept by the agency and added to its budget. The US government seized $1 billion in bitcoin from dark web marketplace Silk Road 2020-11-06T05:00:00Z The United States is suing for the forfeiture of thousands of Bitcoins, totaling more than $1 billion, that it seized on Tuesday. Justice Dept. files antitrust action against Visa to block Plaid acquisition 2020-11-05T05:00:00Z Data from 21 states in the report show half of all currency forfeitures are worth less than $1,300. Editorial Roundup: Indiana 2020-12-22T05:00:00Z The civil complaint essentially asks the court to agree they are subject to forfeiture. Feds seize billion dollars worth of bitcoin stolen from infamous Silk Road site in 2013 2020-11-05T05:00:00Z It also would incorporate law enforcement agencies’ case reports into the attorney general’s annual report on civil asset forfeitures. Some say new North Dakota forfeiture rules still need work 2021-03-06T05:00:00Z Law enforcement officers in turn took control of the sum on 3 November, and the DoJ claims the funds are now subject to forfeiture. Bitcoin: $1bn seized from Silk Road account by US government 2020-11-05T05:00:00Z The government will now try to prove in court the items are subject to forfeiture. U.S. seizes over $1 billion in bitcoin tied to 'Silk Road' 2020-11-05T05:00:00Z Those items are surely needed and helpful, but they should be secured through state and local funding, not civil forfeiture. Editorial Roundup: Indiana 2020-12-22T05:00:00Z A judge granted the Tampa Police Department’s request to seize the money in a forfeiture proceeding. Slain Florida fire performer sold drugs, authorities say 2020-10-31T04:00:00Z The institute had ranked North Dakota “F” for its forfeiture laws; now the state has a “D-.” Some say new North Dakota forfeiture rules still need work 2021-03-06T05:00:00Z “The forfeiture of this pension violates the excessive fines prohibitions in the federal and Massachusetts constitutions,” Poser wrote in an email to the Globe. Ex-trooper implicated in overtime scandal loses pension 2020-10-30T04:00:00Z Simultaneously, the Justice Department announced that it had filed a civil forfeiture action for Iranian-made weapons bound for Yemen that were seized by U.S. warships in the Persian Gulf. U.S. unveils more sanctions on Iran and sells off Iranian oil 2020-10-29T04:00:00Z Justice Department also announced the filing of two civil forfeiture complaints involving the seizure of Iranian oil and weapons. U.S. imposes Iran-related sanctions, files forfeiture complaints 2020-10-29T04:00:00Z A civil complaint filed Monday in federal court seeks the forfeiture of two 1,500-pound hand-carved sandstone lintels the government contends were looted from ancient temples in Thailand. Lawsuit demands California museum forfeit Thai artifacts 2020-10-27T04:00:00Z The report compiling statewide data is the first of its kind in North Dakota, implemented under a 2019 law changing aspects of the state’s forfeiture proceedings. Some say new North Dakota forfeiture rules still need work 2021-03-06T05:00:00Z But one bucket of sanctions, the $2 billion in criminal forfeiture of profits, is more likely to be paid in full. Purdue Pharma Pleads Guilty to Criminal Charges for Opioid Sales 2020-10-21T04:00:00Z Michael Sherwin, the acting U.S. attorney for the District of Columbia, said the unsealing of documents related to the forfeitures was “divorced from politics” and had been initiated during the summer. U.S. unveils more sanctions on Iran and sells off Iranian oil 2020-10-29T04:00:00Z The Justice Department is prepared to waive a large portion of the $2 billion forfeiture claim as long as Purdue meets certain conditions. OxyContin maker Purdue Pharma to plead guilty to 3 criminal charges, pay $8B fine 2020-10-21T04:00:00Z In the ranks it’s called “policing for profit” in taking possession of personal property, in some cases without even pursuing criminal charges under civil asset forfeiture laws. Editorial Roundup: Tennessee 2020-10-14T04:00:00Z Cash forfeitures were higher than usual, due to two large seizures from drug organizations, he said. Some say new North Dakota forfeiture rules still need work 2021-03-06T05:00:00Z The penalties include $3.54 billion in criminal fines and $2 billion in criminal forfeiture of profits, the largest penalties ever levied against a pharmaceutical manufacturer. Purdue Pharma Pleads Guilty to Criminal Charges for Opioid Sales 2020-10-21T04:00:00Z She is among the women identified in an indictment charging Perwaiz with more than 60 counts of health-care fraud, making false statements related to health-care matters, aggravated identity theft and forfeiture. A doctor is accused of years of unnecessary hysterectomies. The women who trusted him want answers. 2020-10-13T04:00:00Z Howard claims Cooke ignored Georgia law by distributing the funds in September, citing a law that says a district attorney can’t send any of civil forfeiture proceedings to any other agency after losing an election. Incoming prosecutor challenges division of gambling money 2020-10-04T04:00:00Z Commission on Civil Rights wrote the state that its civil asset forfeiture laws are among the least protective of property owners in the nation. Editorial Roundup: Tennessee 2020-10-14T04:00:00Z The bill also would require more information in courts’ forfeiture judgments, including a seizure’s location and the suspect’s crime and case outcome. Some say new North Dakota forfeiture rules still need work 2021-03-06T05:00:00Z The NFL hit coaches with $100,000 fines for mask noncompliance on the sideline in Week 2 games, then threatened teams with “suspensions and/or forfeiture of draft picks” after Week 3. Sideline Chatter: No end of people who would unretire for that 2020-10-02T04:00:00Z The United States in July seized a group of Iranian cargoes aboard privately owned vessels bound for Venezuela through a civil forfeiture case. Tankers carrying Iranian fuel begin entering Venezuelan waters: data 2020-09-28T04:00:00Z We think a big part of the problem are civil forfeiture laws that give police departments the twisted incentive and unfettered right to keep the financial spoils of their criminal investigations. Editorial Roundup: New England 2020-09-25T04:00:00Z In 2016 and 2017, Tennessee law was amended to require the collection and reporting of certain data regarding civil asset forfeiture in the state. Editorial Roundup: Tennessee 2020-10-14T04:00:00Z On Tuesday, companies that claim ownership of the fuel asked a U.S. judge to release the cargoes, arguing the U.S. forfeiture “relies on a series of unfounded assumptions.” Flying Dutchman: Cargoes of Iranian fuel seized by U.S. remain at sea 2020-09-24T04:00:00Z What it fails to highlight is the unwitting forfeiture of privacy we commonly enable with our use of technology. Readers Respond to the May 2020 Issue 2020-09-20T04:00:00Z The forfeiture committee can remove an honor with the approval of the Queen. Harvey Weinstein stripped of UK royal honor by Queen Elizabeth II 2020-09-18T04:00:00Z The seizure occurred after a U.S. district court issued an order for the cargoes in a civil forfeiture case. Iranian fuel seized by U.S. to reach Texas within days 2020-09-08T04:00:00Z The commission wrote that the state should “substantially reform” its forfeiture laws. Editorial Roundup: Tennessee 2020-10-14T04:00:00Z The lawsuit seeks unspecified damages, the cost of legal fees and the forfeiture of any profits derived from the video. Eddy Grant brings copyright lawsuit against Trump over "Electric Avenue"; Twitter kills video 2020-09-01T04:00:00Z Burnett pleaded guilty to the new scheme in April and was in custody pending sentencing on Wednesday where he was also ordered to pay more than $566,000 in restitution and forfeiture. Nashville man sentenced for bank fraud, stealing tax checks 2020-08-28T04:00:00Z In Britain, a moratorium on forfeiture of commercial properties because of unpaid rent — effectively allowing firms to delay rent payments — ends in September. Europe tried to limit mass layoffs, but the cuts are coming anyway 2020-08-24T04:00:00Z The latest case accuses Davis of working with a politically connected fundraiser with close ties to President Donald Trump to press the Justice Department and other administration officials to abandon forfeiture allegations against Low. Consultant charged in covert lobbying of Trump officials 2020-08-24T04:00:00Z Irony abounds, the indictment also seeks asset forfeiture. Steve Bannon's indictment tops a disastrous week for Donald Trump | Lloyd Green 2020-08-20T04:00:00Z The agreement states that prosecutors will drop nine other pending charges and not seek any forfeitures if the court imposes a restitution order. Miami business to plead guilty in Vermont fraud case 2020-08-07T04:00:00Z However, it appears the usual publicity surrounding successes by law enforcement was avoided for the asset forfeiture program. Opinion | Does seizing cash truly act as a deterrent? 2020-08-04T04:00:00Z As part of the plea, Red Samurai agreed to two years’ probation and an immigration compliance program, in addition to forfeiture and a $100,000 fine. Mississippi business, owner plead in immigration case 2020-08-04T04:00:00Z Critics argue federal agencies are abusing civil forfeiture to fatten budgets, since the cash flows into government coffers and is redistributed. Homeland Security seized $2 billion from travelers, but most were never charged with a crime, report says 2020-07-30T04:00:00Z The commissioners said that they are forming a special investigative committee to look into the forfeiture practices and "make recommendations to protect the Oakland County taxpayers." Michigan county treasurer rebuked for seizing retiree's home over $8 tax debt 2020-07-27T04:00:00Z He argued that federal officials should pursue criminal and civil forfeiture proceedings against the building owners. Developers allegedly bribed an L.A. councilman. What happens to their building plans? 2020-07-27T04:00:00Z As part of the plea agreement with federal prosecutors, Mosley faces 10 to 24 months in prison and must pay nearly $140,000 in restitution as well as an additional $86,000 in forfeiture funds. Ex-employee of Howard pleads guilty to stealing nearly $140,000 from university 2020-07-24T04:00:00Z In response, Bridgewater told Murray on July 14 in writing that her public disclosures of her dispute with the firm would result in a forfeiture of her deferred compensation, according to the complaint. Hedge fund Bridgewater Associates sued by former co-CEO Murray 2020-07-25T04:00:00Z IJ became one of the first nongovernment entities to obtain the forfeiture database maintained by the Treasury Department after roughly four years of legal action and negotiations following a freedom of information request in 2015. Homeland Security seized $2 billion from travelers, but most were never charged with a crime, report says 2020-07-30T04:00:00Z Prosecutors are seeking the forfeiture of multiple firearms, ammunition, cell phones, more than $130,000 in cash and other items. 25 people from 5 states arrested on drug charges 2020-07-24T04:00:00Z The indictment states that prosecutors plan to ask for forfeiture of all proceeds if Hughes is convicted. Prison guard in Mississippi accused of taking bribe 2020-07-20T04:00:00Z District Court in Los Angeles seeking the forfeiture of real estate and other assets purchased using funds that the suits contend were embezzled by former officials in Kuwait’s Ministry of Defense. $100-million forfeiture claim puts the Mountain of Beverly Hills back in the spotlight 2020-07-17T04:00:00Z The U.S. government also filed asset forfeiture charges and seized more than $63 million, the indictment said. Cigarette-filter maker settles allegations of violating North Korea sanctions 2020-07-16T04:00:00Z In the months that followed, CBP sent her a forfeiture letter and Nwaorie requested the case be transferred to a U.S. attorney’s office for judicial forfeiture proceedings, according to court documents. Homeland Security seized $2 billion from travelers, but most were never charged with a crime, report says 2020-07-30T04:00:00Z A forfeiture order was entered with the plea agreement, and more than $30 million of Walters’ assets will be seized. Mississippi man pleads guilty in big health care fraud case 2020-07-12T04:00:00Z “Cannabis, regardless of origin, is classified federally as a Schedule I narcotic and is illegal and subject to forfeiture when traversing through a Border Patrol checkpoint,” a San Diego Border Patrol spokesman reiterated recently. Border Patrol checkpoints are a risky reality for California cannabis companies 2020-07-04T04:00:00Z Fines, asset forfeiture and general hassling become a de facto tax on poor people, especially poor black people. Top House Republican sounds alarm 2020-06-26T04:00:00Z It also seeks, if convicted, the forfeiture of funds obtained from the offenses. Prosecutors file more charges against Kansas professor 2020-06-25T04:00:00Z A CBP spokesman defended civil forfeiture in a statement after reviewing the IJ report, saying the requirements to declare currency are clearly displayed in CBP facilities and on the agency’s website. Homeland Security seized $2 billion from travelers, but most were never charged with a crime, report says 2020-07-30T04:00:00Z Of that, at least $2.4 million was gained through civil asset forfeiture rulings by the courts. Editorial Roundup: Alabama 2020-06-24T04:00:00Z Although the money must either be forfeited to assets forfeiture fund or used to offset some of the operation’s expenses, Mr. Horowitz found money was routinely transferred between operations, violating federal law. DEA’s undercover operations may be helping drug cartels: IG 2020-06-17T04:00:00Z He said the maximum punishment upon conviction is life in prison without parole, a dishonorable discharge, reduction to the lowest enlisted grade and forfeiture of all pay. Case against airman accused of killing infant transferred 2020-06-11T04:00:00Z Property traced to law violations is “subject to forfeiture to the United States,” the affidavit states without disclosing any other details. UAW to sell lake home built for ex-president under scrutiny 2020-06-10T04:00:00Z The state Legislature needs to modify the law to allow for even greater penalties and adjust forfeiture statutes to allow for the option of seizing boats used in the crimes, Roth said. Hawaii fisherman gets $260 fine for illegal haul worth $37K 2020-06-06T04:00:00Z Civil asset forfeiture remains a controversial practice, especially as reform of law enforcement practices in general receive more scrutiny. Editorial Roundup: Alabama 2020-06-24T04:00:00Z In announcing the forfeiture effort, U.S. federal prosecutors thanked authorities in Dubai and in Ras al-Khaimah, another emirate whose sovereign wealth fund holds the sought-after $20 million. US says Alaska man laundered nearly $1B for Iran through UAE 2020-06-04T04:00:00Z Ms. George, in her civil forfeiture lawsuit, contends that Southern Trust was not in the business it claimed to be and that Mr. Epstein misled government officials in order to win a lucrative tax break. Regulators May Punish Deutsche Bank for Its Jeffrey Epstein Ties 2020-06-02T04:00:00Z “It is common for the government to file one on any property they belief may be involved in a crime,” explained Jorin Rubin, a Detroit-area lawyer who specializes in forfeiture law. UAW to sell lake home built for ex-president under scrutiny 2020-06-10T04:00:00Z She had initially been stripped of the inheritance under a provision known as the forfeiture rule, which prevents a convicted killer from inheriting from the deceased. Abused Woman Who Killed Husband Is Granted the Family’s U.K. Estate 2020-06-01T04:00:00Z Although written into law and upheld by the courts, civil asset forfeiture is an affront to the notion that a person is innocent until proven guilty. Editorial Roundup: Alabama 2020-06-24T04:00:00Z Both also encourage ending civil assets forfeiture: the taking of private property by law enforcement during the course of an investigation. Black conservatives find common ground with liberals in wake of George Floyd’s death 2020-06-01T04:00:00Z The use of the drug incurs a suspension of between 15-60 days, a $500-$1,000 fine for the first offence and disqualification and forfeiture of the purse if no mitigating factors are established. Horse racing: Derby favourite Charlatan tests positive for banned substance - NY Times 2020-05-27T04:00:00Z If the government is successful in securing a forfeiture order from a judge, the artifact may be returned to Iraq, which has filed a petition for its recovery with U.S. Authorities Seek Forfeiture of Ancient Gilgamesh Tablet From Hobby Lobby 2020-05-19T04:00:00Z Red Granite paid the U.S. government $60 million in September 2017 to settle a civil forfeiture claim over the rights to the films. Malaysia drops 1MDB money laundering case against "Wolf of Wall Street" producer 2020-05-14T04:00:00Z Orr’s fallback bill, which is now law, was one requiring law enforcement agencies to keep track of their civil forfeitures. Editorial Roundup: Alabama 2020-06-24T04:00:00Z “In some communities, tickets, fines, fees, and asset forfeitures generated by arrests contribute to a significant portion of revenue and law enforcement budgets,” the “21st Century Policing Report” says. Black conservatives find common ground with liberals in wake of George Floyd’s death 2020-06-01T04:00:00Z In the 1970s, to buy Heublein’s land, he went into debt, then saw the price of grapes crash, causing him to default on loans and go into forfeiture. The Grapelord of Napa Faces a Threat Worse Than Plague 2020-05-09T04:00:00Z The overwhelming amount of currency seized was uncontested in forfeiture actions. Report: Kansas law enforcement seized $3.35M in property 2020-05-02T04:00:00Z The government filed a forfeiture action to claim money used to purchase the Nautic, a 900-foot-long tanker that was previously named the Gulf Sky, and is now detained in the Gulf of Oman. U.S. seizes millions, disrupts purchase of oil tanker in move targeting Iran’s elite Quds Force 2020-05-01T04:00:00Z Ms. George filed a civil forfeiture lawsuit against the estate in January, roughly five months after Mr. Epstein committed suicide while being held in federal custody in Manhattan after his arrest on sex trafficking charges. Attorney General Sees Too Much Secrecy in Epstein Estate 2020-04-27T04:00:00Z Section 82 of the act protects commercial tenants by banning the forfeiture of commercial leases until 30 June 2020 - or longer if the government deems necessary - for non-payment of rent. Shops get rent break as told to pay what they can 2020-04-23T04:00:00Z It banned the forfeiture of commercial leases until 30 June 2020 - or longer if the government deems necessary - for non-payment of rent. Gyms face legal action over rent 2020-04-13T04:00:00Z Those agencies are prohibited from filing further forfeiture actions until they are back in compliance. Report: Kansas law enforcement seized $3.35M in property 2020-05-02T04:00:00Z A conservative activist challenged the agreement in court in 2016, saying the North Carolina Constitution requires that money stemming from civil penalties, forfeitures and fines belongs to the public schools. N. Carolina court ruling leaves Smithfield agreement intact 2020-04-06T04:00:00Z So civil forfeiture is a textbook example of moral hazard — an incentive for perverse behavior. Opinion | A second pandemic: Virus opportunism 2020-03-31T04:00:00Z As part of the prosecution, the Justice Department also filed a civil forfeiture complaint seizing 303 virtual currency accounts allegedly used by customers around the world. Website selling ‘real’ rape and child pornography videos shut down after arrest in Netherlands, Justice Department says 2020-03-12T04:00:00Z The seizure was made under civil asset forfeiture law, which allows courts to award to the government money that authorities allege to be the proceeds of crimes. Wyoming court orders return of $470K seized in traffic stop 2020-03-03T05:00:00Z It requires cognitive flexibility, a forfeiture of authority and a willingness to admit ignorance. Column: The shtick is wearing thin for the Democrats' trio of crotchety geezers 2020-02-27T05:00:00Z Under Oregon’s civil forfeiture law, authorities can seize items from a person if they are convicted of a crime and if the property is suspected to be a proceed or instrument of the illegal conduct. Jury decides convicted Oregon meth dealer should lose home 2020-02-16T05:00:00Z They also said the federal government may pursue criminal charges and seek asset forfeiture from the defendants, as the case develops. Robocalls in crosshairs: DOJ moves to stop telecom companies behind fraudulent calls 2020-01-28T05:00:00Z Miller fought prosecution and forfeiture on those grounds for years, culminating in a trial last fall. Judge who tried Manafort sentences former corporate lawyer to 88 months for fraud 2020-01-24T05:00:00Z Under the civil forfeiture process, prosecutors are not required to convict a person of a crime in order to be awarded the money. Wyoming court orders return of $470K seized in traffic stop 2020-03-03T05:00:00Z The indictment also includes a forfeiture allegation, which would require Halley to forfeit at least $2.4 million to the government. Missouri doctor indicted in alleged fentanyl fraud scheme 2020-01-23T05:00:00Z The indictment also includes a forfeiture allegation, which would require Halley to forfeit at least $2.4 million to the government. Missouri doctor indicted in alleged fentanyl fraud scheme 2020-01-23T05:00:00Z Lee, the Bryant City, Michigan resident, was also ordered to serve three years of probation and pay restitution and forfeiture amounts to be determined later. Ex-pharma CEO gets over 2 years in prison for bribery scheme 2020-01-22T05:00:00Z Judge Mark Horton ordered for the forfeiture and destruction of the stun gun, the barrelled gun and a martial arts key chain. Gunman jailed after shooting at police 2020-01-20T05:00:00Z Prosecutors are seeking four years in prison for Lynch, as well as forfeiture and restitution. Ex-Boston City Hall official to be sentenced for bribery 2020-01-18T05:00:00Z The indictment says the forfeiture amount included property derived from proceeds Halley and obtained by prescribing large quantities of fentanyl spray. Missouri doctor indicted in alleged fentanyl fraud scheme 2020-01-23T05:00:00Z The indictment says the forfeiture amount included property derived from proceeds Halley and obtained by prescribing large quantities of fentanyl spray. Missouri doctor indicted in alleged fentanyl fraud scheme 2020-01-23T05:00:00Z Virgin Islands is seeking the forfeiture of both of Epstein's islands, as well as the dissolution of several shell companies that officials claim he used as fronts to traffic girls. US Virgin Islands sue Epstein's estate, claim he used island to abuse girls as young as 11 and 12 years old 2020-01-15T05:00:00Z Chamberlain faces a combined maximum sentence of 15 years in prison, followed by three years of supervised release, a $500,000 fine, mandatory restitution and forfeiture of $40,000, prosecutors said. U.S. Army green berets admit to stealing $200,000 in counter-terrorism cash 2020-01-14T05:00:00Z Penalties include a fine of up to $28,520 per count, a year in prison, criminal fines and forfeiture of vessels or vehicles involved. Rescued sea lion named Mandalorian, found with two gunshot wounds, is euthanized 2020-01-07T05:00:00Z The law was introduced after Andrew Johnson, a Buena Regional High School wrestler, faced forfeiture at a match in southern New Jersey on Dec. 19, 2018, if he did not immediately cut his hair. New Jersey Is Third State to Ban Discrimination Based on Hair 2019-12-20T05:00:00Z Under a plea agreement, the pharmacy will shut down and pay $250,000 in community restitution and a forfeiture money judgment. West Virginia pharmacy pleads guilty to money laundering 2019-12-22T05:00:00Z The federal government notified the court of its intent to seek a financial forfeiture from each defendant, for any money they obtained through illegal means. Michigan mayor charged in federal six-figure fraud investigation 2019-12-19T05:00:00Z Williams, the former justice department official, said this impeachment would be remembered not only for Trump’s historic wrongdoing but for the Republicans’ historic forfeiture of their civic duty. Impeachment: Trump faces up to history as House prepares to vote 2019-12-18T05:00:00Z He says the mail inspections mean "you're throwing away half of the Canadian Charter of Rights and Freedoms because you can't receive a package in the mail without unjust search forfeiture". Canadian islanders angry over US mail searches 2019-11-30T05:00:00Z The Wichita Eagle reports that it’s the largest of the civil asset forfeiture cases filed this month in federal court in Wichita involving suspected drug money. Feds seek to keep more than $300K in suspected drug money 2019-11-25T05:00:00Z In addition, the Department of Justice would have a claim of $243 million, along with undetermined claims for forfeiture and restitution. Bankrupt Insys reaches deal to divvy cash among opioid victims 2019-11-21T05:00:00Z Shkreli also said the forfeiture was excessive because some investors received profits. Former drug executive Shkreli's appeal denied by U.S. Supreme Court 2019-11-18T05:00:00Z It will formally be returned to Acoma Pueblo after a judge dismisses a civil forfeiture case that prosecutors filed in an attempt to secure its return, U.S. Feds get Native American tribal shield after yearslong push 2019-11-17T05:00:00Z The game ended in a forfeiture to the visiting Yankees, who were trailing. Perspective | What did we lose when the Senators skipped town? The Nationals just reminded us. 2019-11-01T04:00:00Z The agreement included a civil forfeiture of $44 million and $16 million previously paid by Wilmington Trust to the Securities and Exchange Commission in a related lawsuit. Attorneys for ex-bank execs seek to dismiss SEC complaint 2019-11-01T04:00:00Z “It is one of the largest civil forfeiture settlements in US history and represents a voluntary return of each and every asset claimed by DOJ,” Christie said in a statement. US strikes deal with fugitive Jho Low to recoup almost $1bn stolen from 1MDB 2019-10-31T04:00:00Z Jho Low, 37, will relinquish the assets under the largest ever US civil forfeiture, intended to recover cash allegedly stolen in the 1MDB scandal, which helped topple Malaysia’s former regime. Beverly Hills hotel and private jet forfeited by 1MDB fugitive 2019-10-30T04:00:00Z But he served no jail time and was only required to pay the forfeiture for two months because he spent nearly nine months in pretrial custody. National Digest: Navy denies clemency to Navy SEAL in Iraq case 2019-10-29T04:00:00Z Gallagher ultimately served no jail time and was only required to pay the forfeiture for two months because he spent nearly nine months in pre-trial custody. Navy upholds sentence reducing rank of Navy SEAL Eddie Gallagher for posing with corpse 2019-10-29T04:00:00Z Proceeds of forfeitures help buoy law enforcement budgets, but accounting rules are lax and forfeiture money is prone to misuse. South Carolina editorial roundup 2019-10-23T04:00:00Z Those convictions, which came in parallel with federal convictions, resulted in about $3 billion in fines and forfeitures. Meet the Manhattan district attorney doing battle with President Trump in court 2019-10-21T04:00:00Z The government has also moved to seize 24 bitcoin accounts in a civil forfeiture proceeding. U.S., South Korea dismantle secret online network that shared thousands of videos of child sexual abuse 2019-10-16T04:00:00Z Yet its latest forfeiture, $40 million in cash due to a lawsuit over its video metrics, is pocket change compared to the $55.3 billion in revenue that the company netted in 2018. Facebook gets a slap on the wrist for setting fire to the fourth estate 2019-10-15T04:00:00Z He received a formal reprimand, a demotion in rank, forfeiture of two months of pay and permanently lost his job as a drill instructor, the service said in its statement to The Post. Marines disciplined at San Diego boot camp for abuse and racism targeting recruits, documents show 2019-10-05T04:00:00Z For example, former Columbia-area prosecutor Dan Johnson was convicted earlier this year of misusing public funds that included asset forfeiture money. South Carolina editorial roundup 2019-10-23T04:00:00Z Bail bond agencies routinely challenge forfeitures, and almost always succeed. Column: Facing eradication, the bail industry gears up to mislead the public about its value 2019-10-04T04:00:00Z Marks says they were paid for with forfeiture money and donations. Iowa police department adding cameras to their guns 2019-09-29T04:00:00Z Level 1 infractions are considered the most severe by the N.C.A.A., and often include postseason bans, the forfeiture of wins and championships and the loss of scholarships. Kansas Informed of N.C.A.A. Accusations 2019-09-24T04:00:00Z Thornton said state law is not clear about the length of nonresidency that would lead to forfeiture of an elected board office — a day, a week or some longer period. Prince George’s school board member steps down amid residency concerns 2019-09-23T04:00:00Z Supreme Court found that state’s forfeiture law violated the Constitution’s Eighth Amendment ban on excessive fines; the ruling also applied to other states. South Carolina editorial roundup 2019-10-23T04:00:00Z "I view our intent to capitulate to censorship and surveillance demands in exchange for access to the Chinese market as a forfeiture of our values and governmental negotiating position across the globe," his letter said. Inside tech's big revolt to save democracy 2019-09-19T04:00:00Z The Baltimore Strike Force, like those in other cities, will recoup costs and share any additional proceeds gained through asset forfeiture in big criminal cases, officials said. New federal ‘Strike Force’ will target Baltimore drug gangs 2019-09-04T04:00:00Z It is also taking $601 million from the Treasury Department asset forfeiture fund for the barrier construction. Pentagon takes money from Puerto Rico, European projects to fund Trump’s wall 2019-09-04T04:00:00Z Those prosecutors told the court Tuesday their investigation continues and that charges against potential co-conspirators and the civil forfeiture of Mr. Epstein’s assets are still possible. Opinion | Prosecutors should thoroughly investigate Jeffrey Epstein and his collaborators 2019-08-28T04:00:00Z Lawmakers would be wise to abolish civil asset forfeiture in South Carolina before the courts force their hand. South Carolina editorial roundup 2019-10-23T04:00:00Z Authorities in court documents say they are seeking the forfeiture of Soito’s house in Horseshoe Bend and 40 acres of adjacent grazing land she owns. Saint Alphonsus employee facing wire fraud charges 2019-08-23T04:00:00Z One other possibility is that the U.S. government will seek civil forfeiture of Epstein’s properties on the grounds that they were used for criminal purposes. ‘Last act’: Jeffrey Epstein games system even in death 2019-08-21T04:00:00Z The oil tanker, Grace 1, with more than 2 million barrels of oil aboard and $995,000 are subject to forfeiture based on a complaint by the U.S. Justice Department issues warrant for Iranian tanker seizure 2019-08-16T04:00:00Z The U.S. attorney’s office in Washington says a seizure warrant and forfeiture complaint were unsealed Friday. The Latest: US unveils seizure warrant for Iranian tanker 2019-08-16T04:00:00Z The Post and Courier on South Carolina’s civil forfeiture law: South Carolina editorial roundup 2019-10-23T04:00:00Z The oil tanker Grace 1, the oil it carries and $995,000 are subject to forfeiture based on a complaint by the U.S. government, U.S. U.S. warrant issued for seizure of Iranian oil tanker in Gibraltar:... 2019-08-16T04:00:00Z Federal prosecutors declined to comment on the possibility of a forfeiture action. ‘Last act’: Jeffrey Epstein games system even in death 2019-08-21T04:00:00Z Attorney for the District of Columbia said the tanker and its contents should be forfeited because of violations of the International Emergency Economic Powers Act, bank fraud, money laundering and terrorism forfeiture statutes. Justice Department issues warrant for Iranian tanker seizure 2019-08-16T04:00:00Z “The FCC may issue sanctions for such violations, including, but not limited to, monetary forfeitures.” Jimmy Kimmel, Walking Dead part of $600,000 penalties for false emergency alerts 2019-08-15T04:00:00Z In addition to possible sex-trafficking conspiracy charges against others, prosecutors could also seek charges of aiding and abetting Mr. Epstein or money laundering, which could lead to trials and criminal forfeiture actions. Why the Jeffrey Epstein Investigation Is Not Over 2019-08-11T04:00:00Z |
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