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  2. Civil forfeiture in the United States - Wikipedia

    en.wikipedia.org/wiki/Civil_forfeiture_in_the...

    Although there are accessible statistics of seizures at the federal level, it often happens that the totals of forfeitures from both criminals and innocent owners are combined; for example, one report was that in 2010, government seized $2.5 billion in assets from criminals and innocent owners by forfeiture methods, [15] and the totals of ...

  3. Treasury Executive Office for Asset Forfeiture - Wikipedia

    en.wikipedia.org/wiki/Treasury_Executive_Office...

    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 ...

  4. Civil forfeiture, due process and property - AOL

    www.aol.com/civil-forfeiture-due-process...

    Government may seize property used in crime, called civil forfeiture. ... Culley and Sutton filed an action in federal court. The District Court concluded that the State acted in a timely manner ...

  5. Asset forfeiture - Wikipedia

    en.wikipedia.org/wiki/Asset_forfeiture

    Part XII.2 of the Criminal Code, a federal statute, provides a national forfeiture régime for property arising from the commission of a designated offence (i.e. most indictable offences), subsequent to conviction. Provision is also made for the use of restraint and management orders to govern such property during the course of a criminal ...

  6. Nevada Judge to Nevada Cops: You Can't Use This ... - AOL

    www.aol.com/news/nevada-judge-nevada-cops-cant...

    For example, North Carolina effectively abolished civil forfeiture and now requires all proceeds to fund schools, but in 2023 a sex crime victim was denied a $69,000 court-ordered settlement from ...

  7. Feds seize huge L.A. mansion they say was bought with bribes

    www.aol.com/news/feds-sell-off-l-mansion...

    The government first announced it would seek forfeiture in May 2022. But court records show the process stalled for almost two years pending the resolution of a related criminal investigation.

  8. List of federal agencies in the United States - Wikipedia

    en.wikipedia.org/wiki/List_of_federal_agencies...

    A–Z Index of US Departments and Agencies, USA.gov, the US government's official web portal. Directory of agency contact information. CyberCemetery, online document archive of defunct US Federal Agencies, maintained by the University of North Texas Libraries in partnership with the Federal Depository Library Program of the GPO

  9. Does asset forfeiture fight crime, or is it just a ... - AOL

    www.aol.com/does-asset-forfeiture-fight-crime...

    New Mexico, for example, passed laws to end civil forfeiture, redirect all criminal forfeiture proceeds to the state’s general fund and place restrictions on the federal forfeiture equitable ...