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  2. AOL Mail

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  3. Civil forfeiture in the United States - Wikipedia

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

    Civil forfeiture in the United States has a history dating back several hundred years, with roots in British maritime law. In the mid-1600s, when what would become the United States was a British colony, the British Navigation Acts were enacted.

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  6. US suspends controversial asset-forfeiture program targeting ...

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    Civil asset forfeiture has long been a controversial program that critics argue infringes on people's constitutional rights against unlawful search and seizure.

  7. Innocent owner defense - Wikipedia

    en.wikipedia.org/wiki/Innocent_owner_defense

    It is defined in section 983(d) of title 18 of the United States Code) and is part of the Code that defines forfeiture laws and more specifically the general rules for civil forfeiture proceedings. It states that the " claimant shall have the burden of proving that the claimant is an innocent owner by a preponderance of the evidence .

  8. Asset forfeiture - Wikipedia

    en.wikipedia.org/wiki/Asset_forfeiture

    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.

  9. Financial Crimes Enforcement Network - Wikipedia

    en.wikipedia.org/wiki/Financial_Crimes...

    According to the Department of Justice, VCET members represent the FBI, the Drug Enforcement Administration, multiple U.S. Attorney's Offices, and the Criminal Division's Asset Forfeiture and Money Laundering Section and Computer Crime and Intellectual Property Section. [21]