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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 government simply files a civil action in rem against the property itself, and then generally must prove, by a preponderance of the evidence, that the property is forfeitable under the applicable forfeiture statute. Civil forfeiture is independent of any criminal case, and because of this, the forfeiture action may be filed before ...
The California Department of Tax and Fee Administration (CDTFA) is the public agency charged with assessing and collecting sales and use taxes, as well as a variety of excise fees and taxes, for the U.S. state of California. The department has several other ancillary functions, such as ensuring that sellers comply with permit requirements.
The Nevada Highway Patrol exceeded its legal authority when it seized nearly $90,0000 in cash from Stephen Lara in 2023 and then handed the case to the DEA.
[7] [8] O'Neill has also helped reform Newport Beach's civil asset forfeiture policy, [9] [10] [11] and led efforts in Newport Beach to prohibit using public money to advocate for tax increases. [12] As Mayor, O'Neill declared 2020 "The Year Of The Volunteer", [ 13 ] to celebrate the volunteers and community members that give their time and ...
WASHINGTON (Reuters) -The U.S. deputy attorney general has suspended a controversial civil asset-forfeiture program by the Drug Enforcement Administration that targeted unsuspecting airline ...
The government is legally entitled to the property under federal forfeiture laws, if they can link Pam Colwell's property and insurance to criminal activity. "She didn't have anything to do with ...
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]