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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 ...
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.
United States v. $124,700 in U.S. Currency (2006), an asset forfeiture case based on drug law. United States v. Approximately 64,695 Pounds of Shark Fins (9th Cir., 2008). Asset forfeiture case under the Shark Finning Prohibition Act of 2000. South Dakota v. Fifteen Impounded Cats 785 N.W.2d 272 (S.D. 2010) United States v.
The report shows that in 2023 Dickinson County Sheriff's Department had the second highest cash and property total forfeiture in the state, coming in behind Wichita Police Department. The total ...
The House and Senate passed separate bills on civil asset forfeiture, a controversial practice that allows law enforcement to seize property allegedly linked to criminal activity even if someone ...
In current US legal practice, in rem is most widely used in the area of asset forfeiture, frequently in relation to controlled substances offenses. In rem forfeiture cases allow property (in this case, $124,700 in cash) to be directly sued by and forfeited to the government, without either just compensation or the possessor (and presumptive ...
For Kentucky state taxes, the filing date falls April 18. Do you have a question about taxes in Kentucky for our service journalism team? Let us know via the Know Your Kentucky form below or email ...
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]