Forfeiture

Results: 1068



#Item
951Property law / Equitable sharing / United States Department of Justice Justice Management Division / United States Department of Homeland Security / Government / United States Attorney for the Southern District of Florida / Law / Asset forfeiture / Criminal law

DOC Document

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Source URL: www.justice.gov

Language: English - Date: 2008-02-15 16:24:45
952Crime / Egmont Group of Financial Intelligence Units / Money laundering / Asset forfeiture / Confiscation / São Tomé and Príncipe / Economic Community of West African States / Financial crimes / Financial regulation / Law / Africa

Remarks Ambassador Lewis Lukens Regional Workshop on Seizure, Confiscation, and Management of Proceeds of Crime in West Africa and Establishment of ARINWA Network Palm Beach Hotel, Saly March 24, 2014

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Source URL: photos.state.gov

Language: English - Date: 2014-07-30 12:33:17
953Justice / Confiscation / Oregon Ballot Measure 53 / USA PATRIOT Act /  Title III /  Subtitle A / Law / Asset forfeiture / Innocent owner defense

I 105TH CONGRESS 1ST SESSION H. R. 1745

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Source URL: www.justice.gov

Language: English - Date: 2011-07-18 18:12:21
954Property law / Innocent owner defense / In rem jurisdiction / Confiscation / Summary / Oregon Ballot Measure 53 / Article One of the Constitution of Georgia / Law / Asset forfeiture / Criminal law

H2040 it in the committee, and I will vote for it on the floor. The notion of having a Visa Waiver Program is a good and honorable no­

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Source URL: www.justice.gov

Language: English - Date: 2011-07-18 18:12:27
955Property law / Innocent owner defense / USA PATRIOT Act /  Title III /  Subtitle A / Law / Asset forfeiture / Criminal law

June 23, 1999 CONGRESSIONAL RECORD — HOUSE H.R. 347: Mr. TAYLOR of North Carolina. H.R. 413: Mr. UDALL of New Mexico and Mr.

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Source URL: www.justice.gov

Language: English - Date: 2011-07-18 18:12:29
956Justice / Ethics / Criminal law / Property law / Innocent owner defense / Confiscation / Fine / USA PATRIOT Act /  Title III /  Subtitle A / Oregon Ballot Measure 53 / Law / Asset forfeiture / Punishments

105TH CONGRESS " HOUSE OF REPRESENTATIVES 1st Session !

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Source URL: www.justice.gov

Language: English - Date: 2011-07-18 18:13:31
957Criminal law / Innocent owner defense / Insolvency law of Canada / Oregon Ballot Measure 53 / Consumer Protection Act / Law / Property law / Asset forfeiture

106TH CONGRESS 1ST SESSION H. R[removed]AN ACT

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Source URL: www.justice.gov

Language: English - Date: 2011-07-18 18:12:18
958Property law / Innocent owner defense / Federal Rules of Civil Procedure / Article One of the Constitution of Georgia / Oregon Ballot Measure 53 / Law / Asset forfeiture / Criminal law

H. R[removed]One Hundred Sixth Congress of the

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Source URL: www.justice.gov

Language: English - Date: 2011-07-18 18:12:19
959Criminal law / Innocent owner defense / Property / Oregon Ballot Measure 53 / Consumer Protection Act / Law / Property law / Asset forfeiture

Calendar No. 471 106TH CONGRESS 2D SESSION H. R. 1658

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Source URL: www.justice.gov

Language: English - Date: 2011-07-18 18:12:20
960Criminal law / Innocent owner defense / Oregon Ballot Measure 53 / Law / Property law / Asset forfeiture

I 106TH CONGRESS 1ST SESSION H. R. 1658

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Source URL: www.justice.gov

Language: English - Date: 2011-07-18 18:12:19
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