Sentences with phrase «civil asset forfeiture»

The team uses civil asset forfeiture in addition criminal remedies and coordinates the criminal and civil sides.

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

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.

This, according to the report, is an instance of what's called civil asset forfeiture, and it's not all that uncommon.

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..

Federal civil asset forfeiture is not something to mess with.

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.

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.

If the government utilizes civil asset forfeiture, entire buildings and properties can be seized for being complicit in or failing to prevent illegal activity.

Under the legal doctrine of civil asset forfeiture, your money can be accused of a crime, seized, and tried separately from its owner.

Depending on the prevalence of corruption / bureaucratic errors / civil asset forfeiture in your home country, this may be a worthwhile insurance policy even for law - abiding citizens.

New York state seized more assets per capita under the civil asset forfeiture law than all but one other state in 2014.

A state judge in Pennsylvania called the civil asset forfeiture process «state - sanctioned theft».

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.

You may be unsure of how to handle this civil asset forfeiture, especially if you did not do anything wrong.

However, in a civil asset forfeiture matter, there is no corresponding criminal charge or investigation.

Whether you are facing a criminal asset forfeiture or civil asset forfeiture, The Law Office of John J. Leunig can offer intelligent guidance and zealous advocacy.

In the alternative, Balko suggests more community policing, having SWAT team members wear video cameras, and curtailing the practice of civil asset forfeiture (in which property is seized from people accused of drug - related offences, and which in practice has become a serious revenue stream for federal, state, and municipal governments).

Civil asset forfeiture — Senate lawmakers are gearing up for an early 2000 introduction of an NAR - supported bill to protect owners against unfair property seizure.