Sentences with phrase «asset forfeiture laws»

The biggest risk for real estate is federal civil asset forfeiture laws.

75 years ago, the Federal thugs who use asset forfeiture laws to steal would have been unthinkable.

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.

Not exact matches

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.

Clifford said the use of asset forfeiture funds to pay stipends to assistant district attorneys is allowable under state and federal law.

«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.

Cuomo, ahead of his 2018 «State of the State» address this afternoon, said his reforms would overhaul antiquated laws governing bail, discovery, the right to a speedy trial and the forfeiture of assets.

A new report by the Canadian Constitution Foundation and Institute for Liberal Studies says the civil forfeiture laws are cash grabs for provincial governments, which have collected millions of dollars in assets as proceeds of crime.

Law enforcement officers usually don't have much to gain from lying (although this equation changes a law when police department can receive assets seized in civil forfeitures that they are involved in) and usually they want people who are «bad guys» to be in jail to protect «good guys» although they aren't always very concerned about the means by which they achieve these enLaw enforcement officers usually don't have much to gain from lying (although this equation changes a law when police department can receive assets seized in civil forfeitures that they are involved in) and usually they want people who are «bad guys» to be in jail to protect «good guys» although they aren't always very concerned about the means by which they achieve these enlaw when police department can receive assets seized in civil forfeitures that they are involved in) and usually they want people who are «bad guys» to be in jail to protect «good guys» although they aren't always very concerned about the means by which they achieve these ends.

This sounds like part of a law school exam question: The (US) government files an indictment against an outlaw biker gang and seeks forfeiture of its assets.

A conviction under the state's version of the federal RICO statute, known as the New York Enterprise Corruption Law, can result in a sentence of up to 25 years in state prison, not to mention significant fines and asset forfeiture to make restitution.

In fact, a conviction under the New York Enterprise Corruption Law — the state's version of the federal RICO statute, can result in a state prison sentence of up to 25 years, significant fines, asset forfeiture, restitution and more.

Christopher F. Morales of The Morales Law Firm has defended clients against drug crimes and asset forfeiture since 1991.

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.

While many activists have been pushing for reform in the area of asset forfeiture for years, the US Department of Justice revived a federal program that allows law enforcement to engage in the practice of asset forfeiture in local and state jurisdictions where it has been outlawed.