Sentences with phrase «from asset forfeiture»

The county comptroller's office accepted two final payments from the asset forfeiture fund on Friday, according to records provided by County Executive Steve Bellone's office.

DA Flynn presents a $ 5,000 check from his asset forfeiture fund to Col. John Higgins of the Veterans One - stop Center of WNY.

Heilig said expenditures from the asset forfeiture fund don't need legislative approval because they come from seized property.

District attorney Division Chief Edward Heilig said in an interview that expenditures from the asset forfeiture fund don't need legislative approval because they come from seized property.

Not exact matches

The payments were made from a county general fund account and were reimbursed by the district attorney's office with asset forfeiture money.

Long Island's two county police departments ended last year with more than $ 31 million in their coffers from cash and property taken through the use of asset forfeiture — a legal practice that departments have used for a wide range of expenses.

The payments to district attorney staffers came from the county's general fund, and were reimbursed with asset forfeiture money controlled by Spota.

Asset forfeiture funds are financial assets recovered after the arrest and prosecution of criminals, such as drug money or the proceeds from auctioning off vehicles and other items confiscated during a criminal or narcotics investigation.

«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.»

Apart from seeking the interim forfeiture of the properties, the EFCC also prayed for «an order stopping any disposal, conveyance, mortgage, lease, sale or alienation or otherwise of the property / asset described in the schedule attached herein.»

After writing about the forfeiture of alleged drug criminals assets, Gary hears from Coral (Paz Vega), whose boyfriend is currently facing a similar problem.

If an additional amount is required to cover your plan's administrative expenses, your employer expects that it will be paid from the plan's forfeiture assets or from the general assets of your employer.

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

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..

However, despite state authorization to grow hemp, farmers in these states still risk raids by federal agents, prison time, and property and asset forfeiture if they plant the crop, due to the failure of federal policy to distinguish non-drug oilseed and fiber varieties of Cannabis (i.e., industrial hemp) from psychoactive drug varieties.

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 ends.

Our experienced Mansfield attorneys and legal team represent clients on a daily basis in this area on issues ranging from custody arrangements to asset forfeiture.

Implementing safeguards to protect your personal assets from the threat of forfeiture, garnishment, or seizure is crucial to successful planning.

Her expertise ranges from: (anti--RRB- bribery & corruption, (anti--RRB- money laundering compliance, asset restraint / confiscation, business investigations, cartels, civil recovery / forfeiture, civil settlements, confiscation, corporate governance, corporate investigations, cybercrime, dawn raids & emergency response, disclosure, DPAs, due diligence, extradition, FCA regulatory & professional disciplinary, FX and LIBOR investigations, informants, insider dealing, market abuse, money laundering, POCA, privilege / protected documents / information, RIPA, s. 2 interviews, SAR reports, sentencing, serious crime, serious fraud, SIPP fraud, tax / VAT investigations / tribunals / prosecutions, white collar crime.

From mandatory sentences of imprisonment to asset forfeiture legislation, the ramifications of a criminal conviction have never been more serious.

Asset forfeiture is a controversial policy that allows local and state police departments to seize money and property from those suspected of committing a crime, even in cases where the alleged criminals are not convicted of wrongdoing.