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By Sarah N. Lynch. WASHINGTON (Reuters) -The U.S. deputy attorney general has suspended a controversial civil asset-forfeiture program by the Drug Enforcement Administration that targeted ...
Asset forfeiture or asset seizure is a form ... Federal civil forfeiture cases usually ... This was modeled on the UK's drug-trafficking cash-seizure process and ...
In 2012, over $4.4 billion were seized through forfeiture [44] as compared to an estimated $4.7 billion Americans suffered as losses from criminal burglary. [45] Federal authorities seized over $4 billion in 2013 through forfeiture, with some of the money being taken from innocent victims. [30] In 2010, there were 15,000 cases of forfeitures. [15]
"The OIG learned that the DEA had been paying this employee a percentage of forfeited cash seized by the DEA office from passengers at the local airport when the seizure resulted from information ...
Of 1,884 seizures in that time more than 70% resulted in uncontested forfeitures, suggesting that, facing an expensive legal process, few even attempt to regain their property.
Equitable sharing refers to a United States program in which the proceeds of liquidated seized assets from asset forfeiture are shared between state and federal law enforcement authorities. The Comprehensive Crime Control Act of 1984 set up the arrangement in which state and local police can share the seizures with federal agents. [1]
May 21—Recent legislative changes will not impact the asset forfeiture practices at the Dickinson County Sheriff's Department. "Looking over the new legislation, there are no changes that we ...
Colloton wrote, "The United States initiated civil forfeiture proceedings against $124,700 in United States currency, alleging that the money was subject to forfeiture as the proceeds of a drug transaction or as property used to facilitate the possession, transportation, sale, concealment, receipt, or distribution of a controlled substance.