Civil Asset Forfeiture Reform Act: Hearing Before the Committee on the Judiciary, House of Representatives, One Hundred Fourth Congress, Second Session, on H.R. 1916 ... July 22, 1996U.S. Government Printing Office, 1996 - 383 lappuses Distributed to some depository libraries in microfiche. |
Citi izdevumi - Skatīt visu
Bieži izmantoti vārdi un frāzes
abuse adding the following affirmative defenses amended by adding apply authority bank bill burden of proof cash CASSELLA Chairman civil asset forfeiture civil forfeiture civil forfeiture action civil forfeiture law claimant Congress consent Controlled Substances Act cost bond counsel crime criminal forfeiture criminal forfeiture statutes current law customs laws CUTKOMP defendant Department of Justice district court drug due process evidence Federal Rules Fifth Amendment file a claim firearms foreign forfeited property forfeiture reform funds GEKAS government's hearing HYDE illegal indictment innocent owner defense interest investigation issue Jones jurisdiction KOMIE legislation money laundering offense paragraph person police pre-trial preponderance presumption probable cause procedures property owners property subject property traceable protect provision pursuant real property reason restraining order Section 981 seized property subject to forfeiture subparagraph Substances Act 21 substitute assets Supp third party tion title 18 trial U.S. Attorneys United States Code violation Willie Jones
Populāri fragmenti
219. lappuse - Not only these precedents but also reason and reflection require us to recognize that in our adversary system of criminal justice, any person haled into court, who is too poor to hire a lawyer, cannot be assured a fair trial unless counsel is provided for him.
161. lappuse - (A) any property constituting, or derived from, any proceeds the person obtained, directly or indirectly, as the result of such violation...
100. lappuse - Any claim arising in respect of the assessment or collection of any tax or customs duty, or the detention of any goods or merchandise by any officer of customs or excise or any other law-enforcement officer.
161. lappuse - ... by such officers, agents, or other persons as may be authorized or designated for that purpose by the Attorney General, except to the extent that such duties arise from seizures and forfeitures effected by any customs officer.
255. lappuse - ... no property shall be forfeited under this paragraph, to the extent of the interest of an owner, by reason of any act or omission established by that owner to have been committed or omitted without the knowledge or consent of that owner.
215. lappuse - AMERICAN BAR ASSOCIATION CRIMINAL JUSTICE SECTION REPORT TO THE HOUSE OF DELEGATES...
134. lappuse - Commission or any officer designated by it is empowered to administer oaths and affirmations, subpena witnesses, compel their attendance, take evidence, and require the production of any books, papers, correspondence, memoranda, or other records which the Commission deems relevant or material to the inquiry.
180. lappuse - Rule 803(6) if accompanied by a written declaration of its custodian or other qualified person, in a manner complying with any Act of Congress or rule prescribed by the Supreme Court pursuant to statutory authority, certifying that the record: (A) was made at or near the time of the occurrence of the matters set forth by, or from information transmitted by, a person with knowledge of those matters; (B) was kept in the course of the regularly conducted activity; and (C) was made by the regularly conducted...
100. lappuse - The provisions of this chapter and section 1346 (b) of this title shall not apply to — (a) Any claim based upon an act or omission of an employee of the Government, exercising due care, in the execution of a statute or regulation, whether or not such statute or regulation be valid, or based upon the exercise or performance or the failure to exercise or perform a discretionary...
97. lappuse - Solicitor's office indicated in the notice a claim to the property and a bond in the penal sum of $5,000, or ten per centum of the value of the claimed property, whichever is lower, but not less than $250.