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 36.
27. lappuse
... commit- tee , I have discussed a number of abuses of this system of what we in Illinois call " contingent fee law enforcement . " This is no different than parking tickets and a quota system . I am sure that if you sub- poenaed the ...
... commit- tee , I have discussed a number of abuses of this system of what we in Illinois call " contingent fee law enforcement . " This is no different than parking tickets and a quota system . I am sure that if you sub- poenaed the ...
62. lappuse
... commit a criminal offense cannot defeat the forfeiture of that property even if she did not consent to the illegal use . But the Second , Third and Eleventh Circuits hold that a person who has knowledge that his property is being used ...
... commit a criminal offense cannot defeat the forfeiture of that property even if she did not consent to the illegal use . But the Second , Third and Eleventh Circuits hold that a person who has knowledge that his property is being used ...
63. lappuse
... commit an illegal act is not an innocent owner . United States v . One Parcel of Real Estate Located at 6640 SW 48th Street , 41 F.3d 1448 ( 11th Cir . 1995 ) ( lawyer who acquires interest in forfeitable property as his fee is not an ...
... commit an illegal act is not an innocent owner . United States v . One Parcel of Real Estate Located at 6640 SW 48th Street , 41 F.3d 1448 ( 11th Cir . 1995 ) ( lawyer who acquires interest in forfeitable property as his fee is not an ...
74. lappuse
... committing criminal acts , or where it is likely to be used to commit future criminal acts if returned to the owner . The statute authorizes the government to forfeit the substitute res in place of the property originally seized , but ...
... committing criminal acts , or where it is likely to be used to commit future criminal acts if returned to the owner . The statute authorizes the government to forfeit the substitute res in place of the property originally seized , but ...
96. lappuse
... committing a fraud on a financial institution has no greater right to recover the money he invested in the fraud scheme ... commit crimes of violence and all felonies to 18 U.S.C. §§ 981 There 8 The amendments to the criminal forfeiture ...
... committing a fraud on a financial institution has no greater right to recover the money he invested in the fraud scheme ... commit crimes of violence and all felonies to 18 U.S.C. §§ 981 There 8 The amendments to the criminal forfeiture ...
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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.