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 |
No grāmatas satura
1.–5. rezultāts no 100.
8. lappuse
... claimant is entitled to immediate release of seized property if continued possession by the United States Govern- ment would cause the claimant substantial hardship , such as preventing the functioning of a business , preventing an ...
... claimant is entitled to immediate release of seized property if continued possession by the United States Govern- ment would cause the claimant substantial hardship , such as preventing the functioning of a business , preventing an ...
9. lappuse
... claimant , pending completion of proceedings by the United States Government to obtain forfeiture of the prop- erty , if the claimant shows that- " ( A ) the claimant is likely to demonstrate a possessory interest in the seized property ...
... claimant , pending completion of proceedings by the United States Government to obtain forfeiture of the prop- erty , if the claimant shows that- " ( A ) the claimant is likely to demonstrate a possessory interest in the seized property ...
10. lappuse
... claimants pursuant to section 608 ( b ) of the Tariff Act of 1930 ; " ; and ( 4 ) by striking out “ ( H ) " in subparagraph ( A ) of paragraph ( 9 ) and inserting “ ( I ) " . 14 SEC . 8. CLARIFICATION REGARDING FORFEITURES UNDER 15 16 ...
... claimants pursuant to section 608 ( b ) of the Tariff Act of 1930 ; " ; and ( 4 ) by striking out “ ( H ) " in subparagraph ( A ) of paragraph ( 9 ) and inserting “ ( I ) " . 14 SEC . 8. CLARIFICATION REGARDING FORFEITURES UNDER 15 16 ...
36. lappuse
... claimant . Here Mr. Bryan is being forced to prove the innocent nature of his money in federal court with no burden to prove the money is derived from the drug business . The Illinois Bar Association supports this reform steps of the ...
... claimant . Here Mr. Bryan is being forced to prove the innocent nature of his money in federal court with no burden to prove the money is derived from the drug business . The Illinois Bar Association supports this reform steps of the ...
44. lappuse
... claimant refuses to waive bank secrecy protections in foreign jurisdictions that limit the government's access to relevant documents . Finally , the bill includes a number of provisions that resolve ambiguities in the present forfeiture ...
... claimant refuses to waive bank secrecy protections in foreign jurisdictions that limit the government's access to relevant documents . Finally , the bill includes a number of provisions that resolve ambiguities in the present forfeiture ...
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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.