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The legal order itself is in the form of an injunction, which in Commonwealth jurisdictions is also known as a freezing order, Mareva injunction, Mareva order or Mareva regime, after the 1975 case Mareva Compania Naviera SA v International Bulkcarriers SA, [2] although the first recorded instance of such an order in English jurisprudence was Nippon Yusen Kaisha v Karageorgis, [3] decided one ...
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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.
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The Forfeiture Act 1870 [a] (33 & 34 Vict. c. 23) or the Abolition of Forfeiture Act 1870 [1] [2] [3] or the Felony Act 1870 is a British act of Parliament that abolished the automatic forfeiture of goods and land as a punishment for treason and felony.
In rem forfeiture actions may lead to unusual or even comedic case names, such as United States v. One Solid Gold Object in Form of a Rooster. The Racketeer Influenced and Corrupt Organizations Act provides for modern forfeiture actions in the United States with regards to criminal prosecution. This allows for forfeiture absent an in rem action ...
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The Court further held that when the necessary elements of the forfeiture were established at the time of the seizure, and when the claimant requests a speedy disposition of the claim, pending administrative or criminal proceedings cannot justify the delay. The Court ordered the dismissal of the government's forfeiture action.