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This law permitted local and federal law enforcement agencies to share seized assets. [8] According to Stillman, civil forfeiture allowed federal and local governments to "extract swift penalties from white-collar criminals and offer restitution to victims of fraud". [8]
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.
This was the first time Nevada courts had considered police participation in the Justice Department's Equitable Sharing Program, in which federal law enforcement "adopts" civil forfeiture cases ...
To the surprise of many, it is actually quite legal for law enforcement agencies to take property from people who haven't been convicted of a crime yet as civil asset forfeiture, a practice which brings in millions of dollars of revenue each year, disproportionately affecting people without means or access to a lawyer. [5]
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 ...
A forfeiture threshold wasn’t one of the special committee’s recommendations, but will likely resurface if lawmakers debate a bill. Short of abolishing civil asset forfeiture, a threshold ...
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. One Tyrannosaurus Bataar Skeleton (2013). The case was brought to stop the sale of a dinosaur skeleton that had allegedly been looted from the Gobi Desert in violation of Mongolian law. [3]
That philosophy underlies a series of state and federal laws allowing "civil asset forfeiture," allowing police and prosecutors to seize material assets — cash, houses, boats, vehicles and more ...