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  2. Asset forfeiture - Wikipedia

    en.wikipedia.org/wiki/Asset_forfeiture

    Asset forfeiture or asset seizure is a form of confiscation of assets by the authorities.In the United States, it is a type of criminal-justice financial obligation.It typically applies to the alleged proceeds or instruments of crime.

  3. Forfeiture (law) - Wikipedia

    en.wikipedia.org/wiki/Forfeiture_(law)

    A person may have a vested interest in property to be forfeit in two ways: In personum jurisdiction and in rem jurisdiction. In personum actions are against the owner of property, whereas in rem actions are taken directly against the object. In rem forfeiture actions may lead to unusual or even comedic case names, such as United States v.

  4. Criminal-justice financial obligations in the United States

    en.wikipedia.org/wiki/Criminal-justice_financial...

    Fines and forfeiture of property – These are considered a form of punishment. In February 2019, the Supreme Court ruled that civil asset forfeiture may constitute excess fines and therefore be unconstitutional, even when imposed by states. [3] Costs and fees – These may include court costs, fees for supervision, payments for legal ...

  5. Does asset forfeiture fight crime, or is it just a ... - AOL

    www.aol.com/does-asset-forfeiture-fight-crime...

    Last year, 2022, marked the 28th year civil asset forfeiture imperiled people’s rights to property and due process in Kansas. Perhaps, in 2023, it is time to protect them.

  6. Nevada Judge to Nevada Cops: You Can't Use This ... - AOL

    www.aol.com/news/nevada-judge-nevada-cops-cant...

    The local department gets up to 80 percent of the forfeiture proceeds, and the rest goes into a Justice Department pool that is doled out to other participating departments around the country.

  7. Civil forfeiture, due process and property - AOL

    www.aol.com/civil-forfeiture-due-process...

    The Supreme Court stated the law on the matter: under the Due Process Clause of the 14th Amendment, states ordinarily may not seize real property (real estate) before providing notice and a ...

  8. Civil forfeiture in the United States - Wikipedia

    en.wikipedia.org/wiki/Civil_forfeiture_in_the...

    In contrast, criminal forfeiture is a legal action brought as "part of the criminal prosecution of a defendant", described by the Latin term in personam, meaning "against the person", and happens when government indicts or charges the property that is either used in connection with a crime, or derived from a crime, that is suspected of being ...

  9. Asset freezing - Wikipedia

    en.wikipedia.org/wiki/Asset_freezing

    The legal order itself is in the form of an injunction, which in Commonwealth jurisdictions is also known as a freezing order, Mareva injunction, Mareva order or Mareva regime, after the 1975 case Mareva Compania Naviera SA v International Bulkcarriers SA, [2] although the first recorded instance of such an order in English jurisprudence was Nippon Yusen Kaisha v Karageorgis, [3] decided one ...