Sentences with phrase «with asset forfeiture»

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

The U.S. attorney's office in Brooklyn has issued a subpoena to the Suffolk County comptroller for information about bonuses paid by District Attorney Thomas Spota's office to top employees with asset forfeiture money, according to a county source with knowledge of the subpoena.

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

For property owners confronted with a seizure, contact an experienced criminal lawyer familiar with asset forfeitures as quickly as possible.

Not exact matches

They are basically the most direct (and thus low level) agents involved in the election interference, with quite a bit of redundancy because of the Mueller indictments and the fact that Mueller hasn't been shy about using asset forfeiture.

Noel DiGerolamo, president of the Suffolk Police Benevolent Association, said Thursday he did not oppose the bill, and that he supported more transparency with how asset forfeiture funds are used.

The Manhattan District Attorney's office has hit the jackpot in asset forfeitures — with holdings of roughly $ 734 million as of June 30, according to the Independent Budget Office.

In 2014, Spota spokesman Robert Clifford, when questioned about the program, only would say in line with other assertions that the office's activities are legal: «The Suffolk County District Attorney's office complies with the law and [state and federal asset forfeiture] guidelines at all times,» the statement said.

The probe is also exploring other cases involving investigations into Robert Stricoff, Donald Rodgers and Justin Meyers — figures associated with the administration of Suffolk County Executive Steve Bellone — and whether the distribution by the district attorney's office of millions of dollars in asset forfeiture money was improperly used by the DA's office as a reward for favorites or for the office's own political benefit.

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.

Construction is expected to take two years and is being paid for with a combination of taxpayer money, donations and asset - forfeiture funds.

The cameras were purchased with $ 30,000 of criminal asset forfeiture money, Foels said before Tuesday's Common Council meeting.

That being said, the analysis may be less clear - cut when it comes to other special procedures, such as for example post-conviction proceedings dealing with the forfeiture of assets.

In this chapter, we discuss certain of the variables counsel should anticipate, including extradition, asset seizures and forfeiture, interaction with local counsel, pool counsel and privilege considerations, evidentiary issues involving cross-border document production and parallel proceedings, and issues involving settlement and client reputational risk.

Our expertise includes cases dealing with investment fraud, Insider trading, Money Laundering, Pension fraud, Mortgage fraud, Bribery, commodities and currency frauds, Tax and VAT fraud, Duty fraud, False accounting, Fraudulent trading, Advance fee fraud, Corruption, Insolvency, Cartels, Missing Trader Intra-Community («MTIC») and carousel fraud, Boiler room fraud, Credit card fraud, Financial Regulatory Offences, Confiscation Orders, forfeiture and seizure of assets under the Proceeds of Crime Act or Drug Trafficking Act, police raids, Corporate Manslaughter, Disciplinary Tribunals, confiscation and forfeiture and Financial Regulatory Offences.

The Manhattan District Attorney's Office has committed $ 25 million in criminal asset forfeiture proceeds to fund this critical work — an initial investment of $ 15 million over the first three years with an additional $ 10 million to follow.

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.