Forfeiture

Results: 1068



#Item
521Civil law / Counterclaim / Innocent owner defense / Fifth Amendment to the United States Constitution / Federal Rules of Civil Procedure / Cause of action / Law / Asset forfeiture / Civil procedure

Microsoft Word - IJ055105.DOC

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Source URL: www.ij.org

Language: English - Date: 2013-08-23 10:37:05
522Justice / Confiscation / Crime / Tennessee / Fine / Asset forfeiture / Oregon Ballot Measure 53 / Punishments / Southern United States / Law

PDF Document

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Source URL: www.beacontn.org

Language: English - Date: 2013-03-18 15:10:45
523Property law / Common law / Innocent owner defense / Equitable sharing / Oregon Ballot Measure 53 / United States Attorney for the Southern District of Florida / Asset forfeiture / Law / Criminal law

Arizona’s Profit Incentive in Civil Forfeiture Dangerous for Law Enforcement; Dangerous for Arizonans A Publication of The Institute for Justice

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Source URL: www.ij.org

Language: English - Date: 2012-12-07 08:52:55
524Innocent owner defense / Common law / Law / Asset forfeiture / Motel

Case 1:09-cv[removed]JGD Document 126 Filed[removed]Page 1 of 59 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS UNITED STATES OF AMERICA,

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Source URL: www.ij.org

Language: English - Date: 2013-01-24 16:48:21
525York University / Asset forfeiture / Money laundering / Attorney general / Organized crime / USA PATRIOT Act /  Title III / Law / Financial regulation / Osgoode Hall Law School

Don’t miss this “must-attend” update on the latest legal developments, emerging risks and recent anti-money laundering strategies

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Source URL: www.transparency.ca

Language: English - Date: 2012-11-29 07:33:46
526Property law / Innocent owner defense / Common law / Law / Asset forfeiture / Criminal law

January 25, 2001 Police seizures violate innocent owners’ rights By Carol Thomas As a drug warrior for the Cumberland County Sheriff’s Office, I saw countless innocent people lose

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Source URL: www.ij.org

Language: English - Date: 2010-07-09 17:22:57
527Penology

Microsoft Word - Forfeiture of Inmate Personal Property.doc

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Source URL: doc.sd.gov

Language: English - Date: 2014-08-18 13:49:26
    528United Nations Convention against Corruption / Asset forfeiture / Ethics / Confiscation / International relations / International asset recovery / International finance / Law

    U.S. AFAR Action Plan Implementation Road Map Action Plan commitment Seek to enhance responsiveness: Take into account the importance of transition countries’ requests for case assistance in recovering proceeds of cor

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    Source URL: star.worldbank.org

    Language: English - Date: 2013-10-27 20:03:23
    529Asset forfeiture / Criminal law / Property law / Drug Enforcement Administration / War on Drugs / Controlled Substances Act / Federal crime in the United States / United States v. Bajakajian / Special agent / Law / Drug policy / Government

    Microsoft Word[removed]Gibson final.doc

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    Source URL: www.hastingsconlawquarterly.org

    Language: English - Date: 2012-01-11 22:43:45
    530Criminal law / Property / Property law / Law / Asset forfeiture

    Public Opinion and Civil Forfeiture In November 2010, as part of the Cooperative Congressional Election Study National Survey, the Institute for Justice asked a random sample of 1,000 participants nationwide whether they

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    Source URL: www.ij.org

    Language: English - Date: 2011-06-29 15:28:48
    UPDATE