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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 ...
Soldiers who accrue educational benefits under both the Montgomery and Post-9/11 GI Bills may use either one in any order. McIntosh v. United States: 22–7386: April 17, 2024: A court's failure to enter a preliminary order imposing criminal forfeiture before sentencing does not necessarily bar a judge from ordering forfeiture at sentencing ...
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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.
A third tactic is the use of in rem actions, also known as Non-Conviction Based Asset Forfeiture (NCBF) to recover assets directly. This method takes place in a civil court. An advantage of in rem actions is that it does not require either a civil or criminal conviction against an individual in order to confiscate his/her assets. Instead, guilt ...
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The case covered the asset forfeiture of the petitioner's truck after the police found a small quantity of drugs within it and he was convicted on non-felony possession charges. In February 2019, the Court unanimously ruled that the Eighth Amendment's prohibition of excessive fines is an incorporated protection applicable to the states under ...