Equitable sharing

Results: 177



#Item
91Asset forfeiture / Equitable sharing / Collection agency

August 10, 2011 Asset Forfeiture and Money Laundering Section 1400 New York Ave, NW Suite[removed]Washington, DC 20005

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Source URL: www.justice.gov

Language: English - Date: 2011-09-06 08:56:45
92Criminal law / Property law / Defendant / Summary / Equitable sharing / Oregon Ballot Measure 53 / United States v. $124 / 700 in U.S. Currency / Law / Asset forfeiture / Legal terms

ASSET FORFEITURE 13.1 RE-DELEGATION OF AUTHORITY TO THE ASSISTANT DIRECTOR A. Proponent: Asset Forfeiture Division (AFD)

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Source URL: www.usmarshals.gov

Language: English - Date: 2014-02-23 20:05:57
93Criminal law / Property law / Equitable sharing / Money laundering / Law enforcement agency / Central Intelligence Agency / Law / Financial regulation / Asset forfeiture

March Equitable Sharing Wire

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Source URL: www.justice.gov

Language: English - Date: 2011-05-12 15:37:00
94Justice / Treasury Executive Office for Asset Forfeiture / United States Marshals Service / Law enforcement agency / United States Attorney for the Southern District of Florida / USA PATRIOT Act /  Title III /  Subtitle A / Asset forfeiture / Law / Equitable sharing

1 Foreword In the nearly 25 years since the Comprehensive Crime Control Act of 1984 authorized federal officials to implement a national asset forfeiture program, asset forfeiture has become one of the

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Source URL: www.justice.gov

Language: English - Date: 2014-07-31 16:50:36
95Equitable sharing / Internet / Computing / Email / Spamming / Asset forfeiture

December 3, 2013 Sequestration Reduction to Equitable Sharing Payments Cancelled The Asset Forfeiture and Money Laundering Section (AFMLS) is pleased to announce that, effective immediately, the 10 percent reduction to

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Source URL: www.justice.gov

Language: English - Date: 2013-12-03 16:40:22
96Asset forfeiture / Equitable sharing / Email

October 4, 2011 Asset Forfeiture and Money Laundering Section 1400 New York Ave, NW Suite[removed]Washington, DC 20005

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Source URL: www.justice.gov

Language: English - Date: 2012-01-25 17:02:15
97Economy of the United States / Economic policy / Government Accountability Office / Political economy / Federal Audit Clearinghouse / Equitable sharing / Compliance requirements / Audit / Asset forfeiture / Single Audit / United States Office of Management and Budget / Accountancy

May 21, 2012 Asset Forfeiture and Money Laundering Section 1400 New York Ave, NW Suite[removed]Washington, DC 20005

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Source URL: www.justice.gov

Language: English - Date: 2012-07-12 14:48:28
98Property law / Equitable sharing / Search and seizure / United States Marshals Service / USA PATRIOT Act /  Title III /  Subtitle A / Law / Asset forfeiture / Criminal law

Appendix H Equitable Sharing Attachments Request for Adoption of State or Local Seizure P

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Source URL: www.justice.gov

Language: English - Date: 2012-01-24 17:23:07
99Financial regulation / Property law / Money laundering / Law / Asset forfeiture / Equitable sharing

April Equitable Sharing Wire

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Source URL: www.justice.gov

Language: English - Date: 2011-05-12 15:37:00
100Property law / Asset forfeiture / Equitable sharing / Email

July 20, 2012 Asset Forfeiture and Money Laundering Section 1400 New York Ave, NW Suite[removed]Washington, DC 20005

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Source URL: www.justice.gov

Language: English - Date: 2012-07-23 10:36:48
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