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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.
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 the property"; the property itself is the defendant and no criminal charge ...
In 2018, state lawmakers passed legislation that requires all Kansas law enforcement agencies to report asset seizure and forfeiture information to the Kansas Asset Seizure and Forfeiture Repository.
"Civil asset forfeiture is supposed to be related to a criminal offense, and the ill-gotten gains from that criminal offense are what is up for possible forfeiture," state Sen. Arthur Orr, R ...
Florida law enforcement observed Tyvessel White use his car to deliver cocaine on three occasions between July and August 1993. Therefore, they found probable cause to subject his vehicle to forfeiture under the Florida Contraband Forfeiture Act.
It tracked instances of asset forfeiture over a three-year period between July 2019 and November 2023. It found that more than $23 million in property was seized during 2,000 police contacts in ...
Javier Flores and William Parsons were traveling through Tenaha on July 22, 2008, when police stopped them for speeding. Both men were arrested, and $8,400 was seized after a police dog allegedly detected drugs in the vehicle, although no contraband was found. The pair were then threatened with money laundering charges unless they forfeited the ...
As a punishment, it differs from a fine in that it is not primarily meant to match the crime but rather reattributes the criminal's ill-gotten spoils (often as a complement to the actual punishment for the crime itself; still common with various kinds of contraband, such as protected living organisms) to the community or even aims to rob them of their socio-economic status, in the extreme case ...