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 |
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1.–5. rezultāts no 64.
3. lappuse
... activity . Now , let me stress , I view criminal asset forfeiture following a criminal conviction as an appropriate punishment . There , the guilty party has been accorded due process of law . But civil asset forfeiture all too often ...
... activity . Now , let me stress , I view criminal asset forfeiture following a criminal conviction as an appropriate punishment . There , the guilty party has been accorded due process of law . But civil asset forfeiture all too often ...
13. lappuse
... activity , and I told them , no , I had not . So they told me I might as well tell the truth because they was going ... activities that there were traces of drugs on the money ? Mr. JONES . That is what they said . Mr. HYDE . That is ...
... activity , and I told them , no , I had not . So they told me I might as well tell the truth because they was going ... activities that there were traces of drugs on the money ? Mr. JONES . That is what they said . Mr. HYDE . That is ...
36. lappuse
... activities . So Mr. Lombardo comes to court in the Circuit Court of Cook County , Illinois . He filed a motion to return his property to him . The Chicago Police , well aware of the con- tinent fee law enforcement , authorized by 21 ...
... activities . So Mr. Lombardo comes to court in the Circuit Court of Cook County , Illinois . He filed a motion to return his property to him . The Chicago Police , well aware of the con- tinent fee law enforcement , authorized by 21 ...
37. lappuse
... activities other than the dogs sniffing the money ? Was there anything they brought forward of any sort , Mr. Ed- wards . Mr. EDWARDS . No , sir . What they knew when they seized the money was that Willie Jones was an African - American ...
... activities other than the dogs sniffing the money ? Was there anything they brought forward of any sort , Mr. Ed- wards . Mr. EDWARDS . No , sir . What they knew when they seized the money was that Willie Jones was an African - American ...
56. lappuse
... activity underlying the forfeiture . See United States v . Daccarett , 6 F.3d 37 ( 2d Cir . 1993 ) ( gov't must demonstrate only a " nexus , " not a " substantial connection " ) ; United States v . 1990 Toyota 4Runner , 9 F.3d 651 , 653 ...
... activity underlying the forfeiture . See United States v . Daccarett , 6 F.3d 37 ( 2d Cir . 1993 ) ( gov't must demonstrate only a " nexus , " not a " substantial connection " ) ; United States v . 1990 Toyota 4Runner , 9 F.3d 651 , 653 ...
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Bieži izmantoti vārdi un frāzes
abuse administrative forfeiture affirmative defenses allow apply authority bank bill burden of proof cash CASSELLA Chairman civil asset forfeiture civil forfeiture civil forfeiture action civil forfeiture laws civil forfeiture proceeding claimant CONGRESS THE LIBRARY consent Controlled Substances Act cost bond counsel crime criminal forfeiture criminal forfeiture statutes current law customs laws defendant defendant's Department of Justice due process evidence Federal Rules Fifth Amendment file a claim foreign forfeited property forfeiture reform funds GEKAS government's hearing HYDE illegal indictment innocent owner defense interest involved issue Jones judgment jurisdiction KOMIE legislation limited money laundering NACDL offense paragraph person police pre-trial preponderance presumption probable cause procedures property owners property subject protect provision pursuant real property reason requirement restraining order Section 981 seized property seizing agency seizure statutory subject to forfeiture Substances Act 21 substitute assets Supp third party tion title 18 trial U.S. Attorneys United States Code violation
Populāri fragmenti
265. 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.
187. lappuse - (A) any property constituting, or derived from, any proceeds the person obtained, directly or indirectly, as the result of such violation...
126. 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.
187. 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.
301. 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.
261. lappuse - AMERICAN BAR ASSOCIATION CRIMINAL JUSTICE SECTION REPORT TO THE HOUSE OF DELEGATES...
150. 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.
123. 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.
179. lappuse - In lieu of a fine otherwise authorized by this section, a defendant who derives profits or other proceeds from an offense may be fined not more than twice the gross profits or other proceeds.
170. lappuse - In a criminal case an appeal by the United States shall lie to a court of appeals from a decision, judgment, or order of a district court dismissing an indictment or information as to any one or more counts, except that no appeal shall lie where the double jeopardy clause of the United States Constitution prohibits further prosecution.