Forfeiture

Results: 1068



#Item
631Finance / United States Marshals Service / Marshal / Receivership / Asset forfeiture / Legal professions / Law / Bankruptcy

Microsoft Word[removed]Final judgment2.html

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Source URL: www.justice.gov

Language: English - Date: 2012-12-31 17:15:14
632Federal assistance in the United States

Arkansas State Police Special State Assets Forfeiture Fund[removed]Director

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Source URL: static.ark.org

Language: English - Date: 2014-07-29 13:36:38
    633Controlled Substances Act / Drug Enforcement Administration / Innocent owner defense / Lien / Law / Property law / Asset forfeiture

    Title 4 – Criminal Code Chapter 10 – Offenses Involving Controlled Substances Sec[removed][removed]

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    Source URL: www.narf.org

    Language: English - Date: 2013-10-29 18:16:05
    634Property law / Law in the United Kingdom / Mareva injunction / Injunction / Asset forfeiture / Lawsuit / State court / International asset recovery / Anton Piller order / Law / Judicial remedies / Common law

    To: Commission From: Steven Brizek Re: Uniform Asset-Freezing Orders Act Date: March 11, 2013 MEMORANDUM

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    Source URL: www.lawrev.state.nj.us

    Language: English - Date: 2013-03-11 15:24:37
    635Asset forfeiture / Lien / Summary / Law / Property law / Legal terms

    House Substitute for SENATE BILL No. 63 AN ACT concerning civil procedure; relating to electronic filing; relating to forfeiture; amending K.S.A[removed], [removed]and 60-2601a and K.S.A[removed]Supp[removed], [removed]and 60

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    Source URL: www.kansasjudicialcouncil.org

    Language: English - Date: 2014-06-23 11:46:28
    636Federal Tort Claims Act / Asset forfeiture / Excise / Writ / United States Marshals Service / Dolan v. United States Postal Service / Mazzei v. Commissioner / Law / Ali v. Federal Bureau of Prisons / Customs officer

    [removed]Ali v. Federal Bureau of Prisons[removed])

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    Source URL: www.supremecourt.gov

    Language: English - Date: 2008-06-24 00:19:34
    637Organized crime / Money laundering / Transnational organized crime / Drug trafficking organizations / Financial crimes / Asset forfeiture / Transnational crime / Criminal justice / USA PATRIOT Act /  Title III / Crime / Law / Criminal law

    International Crime Control Strategy I. Introduction and Overview We seek a climate where the global economy and open trade are growing, where democratic norms and respect for human rights are increasingly accepted and w

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    Source URL: clinton5.nara.gov

    Language: English - Date: 2000-11-07 11:09:22
    638Due diligence / New Jersey Department of Environmental Protection / Law / Asset forfeiture / Innocent owner defense

    PHYLLIS E. BROSS, COUNSEL Direct Dial: [removed]Direct Telefax: [removed]Email: [removed] QUALIFYING TO BE AN INNOCENT LANDOWNER, AN INNOCENT

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    Source URL: www.nemw.org

    Language: English - Date: 2013-10-18 02:11:00
    639Ethics / Confiscation / Crime / Punishments / Money laundering / Arrest / Definitions of terrorism / Asset forfeiture / United Nations Convention against Corruption / Law / Criminal law / Financial regulation

    1 Section 2-2 Provisional measures and Forfeiture This Sub-section deals with action necessary to temporarily “block” a certain category of funds, i.e. those that have been specifically used or allocated for the comm

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    Source URL: www.un.org

    Language: English - Date: 2010-07-20 17:58:50
    640Tuition fees in the United Kingdom / Fee / Learning / Employment / Internship

    Forfeiture Fees You will be assessed forfeiture fees if you are a: Other Fees This is the schedule for many of the other fees, but it is not to be taken as a comprehensive list:

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    Source URL: registrar.osu.edu

    Language: English - Date: 2013-06-28 11:46:04
    UPDATE