Forfeiture

Results: 1068



#Item
661Criminal 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
662Criminal 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
663Justice / 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
664Equitable 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
665Asset 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
666Asset forfeiture / Criminal law / Property law

BACKGROUNDER Ministry of the Attorney General CIVIL FORFEITURE IN ONTARIO July 28, 2009 Ontario’s civil forfeiture law — the Civil Remedies Act — allows the Attorney General to ask the

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Source URL: www.attorneygeneral.jus.gov.on.ca

Language: English - Date: 2011-01-27 15:49:48
667Asset forfeiture / Criminal law / Ethics / Law / Property law / Privacy law

NEWS Ministry of the Attorney General Seizing Profits From Unlawful Activity Across Provinces Ontario Removing Barriers To Seize Assets NEWS

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Source URL: www.attorneygeneral.jus.gov.on.ca

Language: English - Date: 2011-05-13 12:33:15
668Notary public / Service of process / Law / Notary / Legal professions

Forfeiture of Service to Claim Service in Another Plan

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Source URL: treasury.state.tn.us

Language: English - Date: 2010-05-19 08:59:00
669Property law / Arrest / Financial regulation / Criminal law / Law / Asset forfeiture

Backgrounder Document d’information Ministry of the Attorney General Ministère du

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Source URL: www.attorneygeneral.jus.gov.on.ca

Language: English - Date: 2011-07-19 15:47:44
670Law enforcement / Asset forfeiture / Criminal law / Property law / Metropolitan Police Service / Police / Emergency management / Law / National security / Public safety

NEWS Ministry of the Attorney General Helping London Police Increase Community Safety Civil Forfeiture Funds Supporting Local Police NEWS

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Source URL: www.attorneygeneral.jus.gov.on.ca

Language: English - Date: 2011-01-27 15:50:33
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