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There is a rebuttable presumption that the possessor of property also has the right of possession, and evidence to the contrary may be offered to establish who has the legal right of possession to determine who should have actual possession, which may include evidence of ownership (without assignment of the right of possession) or evidence of a ...
Once a defendant is convicted, the property must be linked to a drug crime by clear and convincing evidence, or to any other crime via preponderance of the evidence. [ 70 ] The government must prove 3rd party owners knew about criminal activity connected to their property, except in drug cases involving property valued above $50,000, when the ...
Unclaimed Money Professionals or Unclaimed Money Agents also can assist owners to claim back their unclaimed money. Due to the strict requirements to claim unclaimed money back in Australia, people may need the assistance of a professional or licensed private investigator to locate support documents for their claim of payment.
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.
Discovery, in the law of common law jurisdictions, is a phase of pretrial procedure in a lawsuit in which each party, through the law of civil procedure, can obtain evidence from other parties. This is by means of methods of discovery such as interrogatories , requests for production of documents , requests for admissions and depositions .
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In most jurisdictions mortgages are strongly associated with loans secured on real estate rather than on other property (such as ships) and in some jurisdictions only land may be mortgaged. A mortgage is the standard method by which individuals and businesses can purchase real estate without the need to pay the full value immediately from their ...
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