Sentences with phrase «of asset forfeiture»

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

Quad9 was created, in part, by the Global Cyber Alliance (GCA), a non-profit that was founded by Manhattan District Attorney Cy Vance, Jr., the City of London Police, and the Center for Internet Security, with a seed investment of asset forfeiture funds provided by the Manhattan District Attorney.

For withholding asset to the Currency Conversion (Freezing Orders)(Amendment) Bill 2016, the Acting President said, «The rationale for withholding assent to the bill is the concern regarding modalities for the communication of asset forfeiture orders.»

In the case of asset forfeiture: Unlike the Nassau district attorney's office, and the Nassau and the Suffolk county police departments, Spota's office has declined to explain how the office dispenses money and goods seized in its cases.

If you have a documented, insured quantity of bullion stored in a deposit box or safe, you're probably not at high risk of asset forfeiture — corrupt officials most often target transient people with lots of assets in vehicles.

Ever hear of asset forfeiture?

This is why it is essential for anyone facing potential investigations to seek expert legal advice which will provide clarification on matters of asset forfeiture.

Back in 2015, the Department of Justice limited the situations where local police can use a federal version of asset forfeiture to seize someone's property without evidence of a crime under Attorney General Eric Holder.

Putting the politics of asset forfeiture aside, this is the sort of situation where bitcoin shines.

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.

«It observes also that Mr. President withheld assent to the Currency Conversion (Freezing) Orders Act (Amendment) Bill on the concern regarding modalities for the communication of Asset forfeiture.»

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.