Sentences with phrase «using civil asset»

We overcome this by using civil asset recov - ery mechanisms and direct financing of legal activities of asset tracing and recovery by the insolvency creditors.

Not exact matches

Cyrus R. Vance Jr., the Manhattan district attorney, announced a program on Wednesday under which $ 35 million in civil forfeiture assets will be used to help other cities and states tackle their own (rape - kit) backlogs, which, nationally, total in the hundreds of thousands.

My great grandfather, Kivie Kaplan who was President of the NAACP during the civil rights movement, used to say that the greatest asset one has is their education because it can never be taken away.

-- authored by Circuit Judge Hurwitz [majority decision] and concurring opinion by Circuit Judge Reinhardt; discussed in our Oct. 10, 2015 post: District court in Civil Asset Forfeiture Reform Act case which substantially reduced fee request was reversed based upon its reliance on inapt practice area hourly rates, upon its discounts for plaintiff's attorneys not delegating tasks to associates given that only small firms prosecuted these type of cases, and upon its use of stale prior fee awards involving fee claimant's attorneys.

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Masoud has extensive experience in using effective civil powers granted by the Courts across many jurisdictions to trace and freeze assets and secure evidence.

We use state of the art, innovative legal tools such as Mareva Injunctions to freeze assets and Anton Piller Orders (civil search warrants) to ensure the necessary evidence is preserved.

A pre-nuptial agreement can be used, for example, to define the worth of marital assets based on a particular date, such as the date of a Virginia marriage ceremony or the date of a civil union in another state.

They have been used to assist in preserving evidence (Anton Piller order, a.k.a. civil search warrant) and to prevent disposition of assets which may later be required to satisfy a judgment (Mareva injunction, a.k.a. freezing order).

Courts use the same marital equitable property statutes and case laws when dividing assets between civil partners.