Sentences with phrase «civil forfeiture actions»

Also, «for those defendants previously convicted and who have failed to satisfy the financial obligations imposed at sentencing, we will consider federal civil forfeiture actions against their pensions to satisfy criminal judgments,» the prosecutor said.

The prevalence of shorter, simpler emails is also consistent with my recent legal experience as a litigation associate in a large law firm before starting to teach legal writing full - time — an experience I have drawn on in trying to design realistic assignments.59 The emails I wrote often dealt with relatively straightforward substantive matters, procedural questions surrounding litigation, or some combination of the two, such as the steps for having an appellate court relinquish jurisdiction to correct a scrivener's error in a lower - court judgment or the timeline for responding to an in rem civil forfeiture action.

Meanwhile, Ulbricht filed claim for civil forfeiture action saying that he owned his 144,000 Bitcoin fair and square.

Not exact matches

Mr. McShane has defended public contractors in bid protest actions and construction defect litigation, pursued commercial code and contract remedies for financial institutions and corporations, prosecuted and defended legal malpractice cases and protected lenders» interests in bankruptcy estates and civil forfeiture cases.

Six years later the B.C. Director of Civil Forfeiture commenced a civil action under the B.C. Civil Forfeiture Act, seeking forfeiture of a clubhouse and other property associated with the Civil Forfeiture commenced a civil action under the B.C. Civil Forfeiture Act, seeking forfeiture of a clubhouse and other property associated with the civil action under the B.C. Civil Forfeiture Act, seeking forfeiture of a clubhouse and other property associated with the Civil Forfeiture Act, seeking forfeiture of a clubhouse and other property associated with the club.

The US Justice Department received $ 48 million from the sale of 144,336 bitcoins in September 2017, following the forfeiture of Ulbricht's parallel civil claims action.

When disputes arise over the disbursement of earnest money funds, you may find yourself caught in the middle, facing civil liability, forfeiture of compensation, or disciplinary action by the real estate commission.