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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 the United States, civil forfeiture (also called civil asset forfeiture or civil judicial forfeiture) [1] is a process in which law enforcement officers take assets from people who are suspected of involvement with crime or illegal activity without necessarily charging the owners with wrongdoing.
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]
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 ...
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 ...
Our columnist says he owes Kentucky’s 100-year-old state parks system his life. Here’s the story. ... Kentucky’s state parks are, in my opinion, Kentucky’s greatest natural asset, ...
Goods may also be confiscated by the state for breaches of statutes relating to customs, excise or explosives. [1] In the United Kingdom a confiscation order is a court order made under part 2 (England & Wales), part 3 (Scotland) or part 4 (Northern Ireland) of the Proceeds of Crime Act 2002 requiring a convicted defendant to pay a specified ...
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.