Forfeiture

Results: 1068



#Item
531Property law / Justice / Innocent owner defense / Confiscation / Sheriffs in the United States / Oregon Ballot Measure 53 / United States v. $124 / 700 in U.S. Currency / Law / Asset forfeiture / Criminal law

FORFEITING JUSTICE How Texas Police & Prosecutors Cash In on Seized Property By Scott Bullock and Dick M. Carpenter II, PhD

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Source URL: www.ij.org

Language: English - Date: 2010-11-19 13:46:07
532

COAL BOND FORFEITURE RELEASE PRESENTATION MARCH[removed]MISSOURI MINING, INC. ************************************

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Source URL: www.dnr.mo.gov

- Date: 2008-04-17 11:31:25
    533Defendant / Asset forfeiture / Appeal / Civil procedure / Law / Legal procedure / Legal terms

    IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF ALABAMA SOUTHERN DIVISION UNITED STATES OF AMERICA, Plaintiff, v.

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    Source URL: www.als.uscourts.gov

    Language: English - Date: 2005-02-23 16:35:39
    534

    Deposits to Department of Justice Assets of Forfeiture Fund, 2001 to 2008 $1,600,000,000 $1,400,000,000 $1,200,000,000 $1,000,000,000 $800,000,000

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    Source URL: www.ij.org

    - Date: 2010-07-09 16:29:04
      535Criminal law / Property law / Human trafficking / Ethics / United States Attorney for the Southern District of Florida / Human trafficking in Cyprus / Law / Crime / Asset forfeiture

      HUMAN TRAFFICKING LEGISLATIVE ISSUE BRIEF: ASSET FORFEITURE Human Trafficking is one of the fastest growing criminal industries in the world, and one of the most profitable. Traffickers in the U.S. prey on the most vulne

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      Source URL: www.polarisproject.org

      Language: English - Date: 2014-06-25 10:14:02
      536

      COAL BOND FORFEITURE RESPONSIBILITY RELEASE PRESENTATION SEPTEMBER[removed] ************************************ BURBRIDGE COAL COMPANY

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      Source URL: www.dnr.mo.gov

      - Date: 2007-10-09 09:16:09
        537Criminal law / Property law / Innocent owner defense / Counterclaim / Lawsuit / Cause of action / Defendant / Default judgment / Law / Civil procedure / Asset forfeiture

        NO[removed]THE STATE OF TEXAS § § §

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        Source URL: www.ij.org

        Language: English - Date: 2010-07-09 17:19:20
        538Teodoro Obiang / Obiang / Asset forfeiture / Equatorial Guinea / Politics / Teodoro Obiang Nguema Mbasogo / Government / Teodoro Nguema Obiang Mangue

        Case 2:11-cv[removed]GW-SS Document 31 Filed[removed]Page 1 of 29 Page ID #:222 1 FISHER & KREKORIAN Kevin Fisher (Bar No[removed])

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        Source URL: fm.cnbc.com

        Language: English - Date: 2012-08-13 09:24:06
        539Fifth Amendment to the United States Constitution / Law / Fuentes v. Shevin / Asset forfeiture

        UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION UNITED STATES OF AMERICA, Plaintiff,

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        Source URL: www.ij.org

        Language: English - Date: 2013-09-26 13:22:29
        540Structuring / Declaratory judgment / Currency transaction report / PNC Financial Services / Deposit account / Civil law / Law / Bank Secrecy Act / Asset forfeiture

        Microsoft Word - IJ057273

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        Source URL: www.ij.org

        Language: English - Date: 2014-02-19 08:48:48
        UPDATE