Sentences with phrase «civil forfeiture proceedings»

Topics that will be covered include civil forfeiture proceedings and charter violations; police - issued process and warrants; expert evidence in drug cases; bail reviews; video testimony; recanting witnesses; pre-trial credit, victim fine surcharges; mandatory minimums; bail reviews; new issues in drinking and driving laws and pardons.

A circuit solicitor may employ outside counsel, in his discretion, without approval of the Attorney General, for civil forfeiture proceedings arising from criminal activity or from estreatment of bail bonds.

In criminal enforcement matters, the DOJ may seize the property of a defendant through either criminal or civil forfeiture proceedings.30

Not exact matches

She has represented numerous individuals in both the Southern and Eastern Districts of New York in both criminal and civil matters and has experience in all phases of the litigation process in white collar and federal criminal matters, as well as government and internal investigations, including pre-indictment advocacy, grand jury investigations, complex bail proceedings, pretrial motions, motions in limine, jury selection, trials, sentencing, restitution, forfeiture, and other post-conviction proceedings.

The defendant had been subject to a failed criminal prosecution, a civil claim by the Nigerian state and cash forfeiture proceedings.

Nicholas is regularly instructed to represent defendants in high value confiscation proceedings and in civil forfeiture.

The firm recently acted in matters relating to confiscation proceedings, cash seizure, forfeiture, restraint orders, property freezing orders and civil recovery orders under the Proceeds of Crime Act and tipping off offences in accordance with National Criminal Intelligence Service «NCIS».

This statement of Sullivan J was made by him in the judgment five paragraphs before he stated explicitly that one should not confuse and read across the provisions of POCA 2002 relating to civil recovery proceedings with those provisions that relate to summary proceedings for cash forfeiture and detention.