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The United States Marshals Service (USMS) is a federal law enforcement agency in the United States.The Marshals Service serves as the enforcement and security arm of the U.S. federal judiciary, and it is an agency of the U.S. Department of Justice and operates under the direction of the U.S. Attorney General.
The auction was a federal forfeiture conducted on behalf of the United States Marshals Service. [13] Bid4Assets has also pioneered internet-based tax defaulted property sales in Idaho, Nevada, Virginia and Missouri.
The United States Marshals Service is responsible for managing and disposing of properties seized and forfeited by Department of Justice agencies. It currently [when?] manages around $2.4 billion worth of property. The United States Treasury Department is responsible for managing and disposing of properties seized by Treasury agencies.
The Financial Crimes Enforcement Network (FinCEN) is a bureau within the United States Department of the Treasury that collects and analyzes information about financial transactions to combat domestic and international money laundering, terrorist financing, and other financial crimes.
The United States government plans to sell off a multimillion-dollar L.A. mansion forfeited by the family of a former Armenian politician who was accused of using the property to launder bribes.
In the United States, civil forfeiture (also called civil asset forfeiture or civil judicial forfeiture) [1] is a process in which law enforcement officers take assets from people who are suspected of involvement with crime or illegal activity without necessarily charging the owners with wrongdoing.
The Land Registry has been dealing with the registration of all transactions (purchase, sale, mortgage, remortgage and other burdens) concerning registered land since 1892, and issued land certificates which are a state guarantee of the registered owner's good title up to 1 January 2007. Land Certificates have been abolished by virtue of ...
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