Sentences with phrase «asset forfeiture»
"Asset forfeiture" refers to the government's authority to seize or confiscate property or assets that are suspected or proven to have been involved in criminal activities. Full definition
Clifford said the use of asset forfeiture funds to pay stipends to assistant district attorneys is allowable under state and federal law.
newsday.com
The team uses civil asset forfeiture in addition criminal remedies and coordinates the criminal and civil sides.
Quad9 was created, in part, by the Global Cyber Alliance (GCA), a non-profit that was founded by Manhattan District Attorney Cy Vance, Jr., the City of London Police, and the Center for Internet Security, with a seed investment of asset forfeiture funds provided by the Manhattan District Attorney.
Federal investigators are also said to be investigating bonuses paid in Spota's office using asset forfeiture funds.
The probe is also exploring other cases involving investigations into Robert Stricoff, Donald Rodgers and Justin Meyers — figures associated with the administration of Suffolk County Executive Steve Bellone — and whether the distribution by the district attorney's office of millions of dollars in asset forfeiture money was improperly used by the DA's office as a reward for favorites or for the office's own political benefit.
The cameras were purchased with $ 30,000 of criminal asset forfeiture money, Foels said before Tuesday's Common Council meeting.
$ 300 million would be made available, coming from asset forfeiture funds from the Manhattan district attorney's office.
The Manhattan District Attorney's Office has committed $ 25 million in criminal asset forfeiture proceeds to fund this critical work — an initial investment of $ 15 million over the first three years with an additional $ 10 million to follow.
The payments to district attorney staffers came from the county's general fund, and were reimbursed with asset forfeiture money controlled by Spota.
The biggest risk for real estate is federal civil asset forfeiture laws.
«The Senators and House of Representatives members should first make corruption or stealing of public funds attract death sentence, they should introduce a strict law on asset forfeiture for persons who corruptly and criminally enrich themselves.
Newly released records show bonus payments since 2012 funded by asset forfeiture proceeds totaled $ 550,000 more than reported previously.
This resulted in a complete victory for the client, thereby securing the return of their cash and handing the prosecutor representing the government in the matter his first loss in a civil asset forfeiture case in decades.
However, in a civil asset forfeiture matter, there is no corresponding criminal charge or investigation.
In 2014, Spota spokesman Robert Clifford, when questioned about the program, only would say in line with other assertions that the office's activities are legal: «The Suffolk County District Attorney's office complies with the law and [state and federal asset forfeiture] guidelines at all times,» the statement said.
Suffolk Comptroller John M. Kennedy has said his research indicated the bonuses are a «permissible use of state asset forfeiture funds.»
To initiate, investigate and process asset forfeiture actions To conduct post-trial proceedings and file appeals cases to county, state and federal appeals courts.
Criminal asset forfeiture proceedings are generally linked to a related criminal investigation and charge.
Christopher F. Morales of The Morales Law Firm has defended clients against drug crimes and asset forfeiture since 1991.
Raised in Colombia, Marcela has experience representing a wide range of Latin American and other foreign clients in the United States as well as domestic clients in international transaction and litigation matters, including civil asset forfeiture defense, regulatory compliance and financial services.
These cas - es often involve assets forfeiture and multiple jurisdictions.
Calarco called it inappropriate to spend asset forfeiture money on bonuses, particularly without a legislative vote.
Noel DiGerolamo, president of the Suffolk Police Benevolent Association, said Thursday he did not oppose the bill, and that he supported more transparency with how asset forfeiture funds are used.
Under asset forfeiture laws, agencies such as Nassau and Suffolk police can take cash, cars, homes and other property linked to local and federal probes and then sell them at auction.
Newsday analyzed 2013 asset forfeiture records for the Nassau and Suffolk police departments, as well as the Nassau County district attorney's office.
Recently though, police forces have been buying them with state funds or asset forfeiture capital.
The Erie County Legislature unanimously approved a request from the Sheriff's Office to allocate asset forfeiture funds to purchase equipment and attend training that will help deputies prepare and respond in the event of an active shooting.
«This comprehensive package - the most progressive set of reforms in the nation — will guarantee fairness for the accused by reshaping New York's antiquated bail system, ensuring access to a speedy trial, improving the disclosure of evidence in the discovery process, transforming asset forfeiture procedures and implementing new initiatives to help individuals transition from incarceration to their communities.»
For withholding asset to the Currency Conversion (Freezing Orders)(Amendment) Bill 2016, the Acting President said, «The rationale for withholding assent to the bill is the concern regarding modalities for the communication of asset forfeiture orders.»
Robert Calarco (D - Patchogue) to require asset forfeiture expenditures, including by the district attorney's office and the police, sheriff's and probation departments, to be approved by the Public Safety Committee.
It could be fraudulent and be reversed months or years down the line, it could be funds from a criminal enterprise that will be seized under civil asset forfeiture later, etc..
Marc has extensive trial and appellate experience, including a recent acquittal on behalf of a pro bono client in New York State Supreme Court, and has litigated numerous asset forfeiture matters.
● How does asset forfeiture circumvent the protection of trial by jury?
From mandatory sentences of imprisonment to asset forfeiture legislation, the ramifications of a criminal conviction have never been more serious.
For property owners confronted with a seizure, contact an experienced criminal lawyer familiar with asset forfeitures as quickly as possible.
Putting the politics of asset forfeiture aside, this is the sort of situation where bitcoin shines.
Biancavilla said he «had no idea» money for the stipend was coming from asset forfeiture funds, «nor would we have reason to know where it was coming from.»
Asset forfeiture cases have become a very big deal to law enforcement agencies throughout the region, and they will use this tool to take away your property regardless of what ends up happening in your criminal case.
«My research so far seems to indicate that it's a permissive use of state asset forfeiture funds,» Kennedy said of the district attorney's practice.
According to the NCA, the Request identified assets which the USA asked the UK authorities to freeze on the basis that they were the subject of civil asset forfeiture proceedings in the USA.
has defended clients against drug crimes and asset forfeiture since 1991.
Marcela has experience representing a wide range of Latin American and other foreign clients in the United States as well as domestic clients in international transaction and litigation matters, including civil asset forfeiture defense, regulatory compliance and financial services.
Knowing the potential that an organisation like GCA could have, the DA committed $ 25 million in criminal asset forfeiture proceeds to fund this critical work over a five - year period.
Calarco said he was committed to having the legislature provide oversight of millions of dollars in asset forfeiture funds spent by Suffolk police, the district attorney's office, the sheriff's office and the probation department.
The payments were made from a county general fund account and were reimbursed by the district attorney's office with asset forfeiture money.
New York state seized more assets per capita under the civil asset forfeiture law than all but one other state in 2014.