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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.
The Treasury Executive Office for Asset Forfeiture (TEOAF) is an agency of the United States federal government in the United States Department of the Treasury. [1] TEOAF is responsible for administering the Treasury Forfeiture Fund (TFF). [clarification needed] The TFF was established in 1992 as the successor to what was then the Customs ...
In 2018 Ellis was appointed Director of Asset Forfeiture Accountability in the United States Department of Justice's Deputy Attorney General's Office. [6] Deputy Attorney General Rod Rosenstein named him as chief of staff before Attorney General Bill Barr selected him to serve as acting director of the Executive Office for United States Attorneys.
The property owner can recover the assets only if he or she can prove the seizure was not connected to any criminal activity, creating a legal burden that is costly and time-consuming.
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The ruling is the second recent court decision that has curbed Detroit's aggressive vehicle forfeiture program. Michigan Supreme Court Rules Against Detroit's Asset Forfeiture Racket Skip to main ...
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]