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Forfeiture Endangers American Rights (F.E.A.R.) is an organization in the United States dedicated to stopping abuse of asset forfeiture, the practice whereby governments seize tangible and financial assets alleged to have been used in the commission of certain crimes.
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 ...
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.
Both civil and criminal forfeiture involve the taking of assets by police. In civil forfeiture, assets are seized by police based on a suspicion of wrongdoing, and without having to charge a person with specific wrongdoing, with the case being between police and the thing itself, sometimes referred to by the Latin term in rem, meaning "against ...
Criminal Division attorneys prosecute many nationally significant cases and formulate and implement criminal enforcement policy. Division attorneys also provide advice and guidance to the Attorney General of the United States, the United States Congress, and the White House on matters of criminal law. The Division was founded in 1919. [1]
The Federal Law Enforcement Officers Association is a non partisan non-profit and professional lobbying organization for federal law enforcement officers and agents, including the FBI, DEA, ATF, DHS's, U.S. Secret Service, Federal Air Marshal Service|Air Marshals, U.S. Immigration & Customs Enforcement, Homeland Security Investigations, and U.S. Customs and Border Protection and the U.S ...
Newly unsealed court documents show that the FBI and U.S. attorney's office in L.A. got the warrant for the raid by misleading the judge who approved it.
In February 2024, US Deputy Attorney General Lisa Monaco announced that the KleptoCapture Task Force had "restrained, seized, and obtained judgments to forfeit nearly $700 million in assets from Russian enablers and charged more than 70 individuals for violating international sanctions and export controls levied against Russia." [23]