Forfeiture

Results: 1068



#Item
131Legal action / Restraining order / Anti-Social Behaviour Order / Injunction / Confiscation / Court order / USA PATRIOT Act /  Title III /  Subtitle A / Asset forfeiture / Law / Legal terms / Law in the United Kingdom

Microsoft Word - QSC06-009.rtf

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Source URL: archive.sclqld.org.au

Language: English - Date: 2006-02-06 18:37:24
132Property law / Justice / United States Marshals Service / Equitable sharing / United States Department of Justice / Marshal / United States Attorney for the Southern District of Florida / Law / Asset forfeiture / Criminal law

U.S. Marshals Service Fact Sheet - Asset Forfeiture

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Source URL: www.usmarshals.gov

Language: English - Date: 2015-02-19 21:40:43
133

Microsoft WordASX Announcement Forfeiture of Options.doc

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Source URL: www.uel.com.au

- Date: 2015-03-31 21:16:33
    134United States criminal procedure / Federal Rules of Civil Procedure / Asset forfeiture / Motion / Deferred prosecution / Law / Criminal law / Barclays

    Case 1:10-crEGS Document 2 FiledPage 1 of 4 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

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    Source URL: lib.law.virginia.edu

    Language: English - Date: 2012-11-18 18:15:54
    135Cadastro de Pessoas Físicas / Government / District of Keewatin / Winnipeg / Manitoba

    WEB - Property Subject to Administrative Forfeiture - April 3, 2015.xlsx

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    Source URL: www.gov.mb.ca

    Language: English - Date: 2015-05-13 16:02:56
    136Oklahoma Court on the Judiciary / An Act further to protect the commerce of the United States

    REPUBLIC ACT NOAN ACT DECLARING FORFEITURE IN FAVOR OF THE STATE ANY PROPERTY FOUND TO HAVE BEEN UNLAWFULLY ACQUIRED BY ANY PUBLIC OFFICER OR EMPLOYEE AND PROVIDING FOR THE PROCEEDINGS THEREFOR. Section 1. Definit

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    Source URL: www.mmda.gov.ph

    Language: English - Date: 2014-07-08 03:31:24
    137Law / United Nations Convention against Corruption / Confiscation / Money laundering / Ethics / Crime / Proceeds of Crime Act / Asset forfeiture / International asset recovery / International finance / Financial regulation

    Chapter V of the UNCAC on asset recovery Dimosthenis Chrysikos UNODC, Vienna

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    Source URL: www.rai-see.org

    Language: English - Date: 2014-08-22 14:40:31
    138Criminal law / Proceeds of Crime Act / International asset recovery / Confiscation / Organized crime / Serious Fraud Office / Tribunals Service / Courts of England and Wales / Asset forfeiture / Crime / Ethics / Law

    Report by the Comptroller and Auditor General Criminal Justice System

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    Source URL: www.nao.org.uk

    Language: English - Date: 2013-12-17 04:49:00
    139Cadastro de Pessoas Físicas / Government / District of Keewatin / Winnipeg / Manitoba

    WEB - Property Subject to Administrative Forfeiture - Mail 29.xlsx

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    Source URL: www.gov.mb.ca

    Language: English - Date: 2015-02-17 11:20:43
    140Criminal law / Asset forfeiture / Criminal justice

    FOR IMMEDIATE RELEASE March 31, 2015 CONTACT: Statement by Executive Director Christine Leonard on Administration’s Efforts to Bring More Fairness and Common Sense to Justice System

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    Source URL: 2s7urjgj9be4a0k0x1ye6t6i.wpengine.netdna-cdn.com

    Language: English - Date: 2015-03-31 19:20:29
    UPDATE