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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.
Although there are accessible statistics of seizures at the federal level, it often happens that the totals of forfeitures from both criminals and innocent owners are combined; for example, one report was that in 2010, government seized $2.5 billion in assets from criminals and innocent owners by forfeiture methods, [15] and the totals of ...
Appropriation in sociology is, according to James J. Sosnoski, "the assimilation of concepts into a governing framework...[the] arrogation, confiscation, [or] seizure of concepts." According to Tracy B Strong it contains the Latin root proprius , which, "carries the connotations not only of property , but also of proper, stable , assured and ...
New Mexico, for example, passed laws to end civil forfeiture, redirect all criminal forfeiture proceeds to the state’s general fund and place restrictions on the federal forfeiture equitable ...
Search and seizure is a procedure used in many civil law and common law legal systems by which police or other authorities and their agents, who, suspecting that a crime has been committed, commence a search of a person's property and confiscate any relevant evidence found in connection to the crime.
The new law raises the standard of evidence for seizures, imposes stricter deadlines on law enforcement and requires the filing of affidavits of probable cause before forfeiture proceedings begin.
Cases involving the search and seizure of allegedly obscene material Marcus v. Search Warrant, (1961) Quantity of Books v. Kansas (1964) Lee Art Theatre, Inc. v. Virginia (1968) United States v. Thirty-seven Photographs (1971) United States v. 12 200-ft. Reels of Film (1973) Roaden v. Kentucky (1973) Lo-Ji Sales, Inc., v. New York (1979 ...
The recommendations also include requiring a judge to review seizures early in the forfeiture process and, in some instances, mandate law enforcement agencies pay the attorney’s fees of property ...