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" ... 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. "
Civil Asset Forfeiture Reform Act: Hearing Before the Committee on the ... - 301. lappuse
autors: United States. Congress. House. Committee on the Judiciary - 1996 - 383 lapas
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Drug Enforcement

1979 - 460 lapas
...instruments, and securities used, or intended to be used, to facilitate any violation of this Act; except that 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 him to have been committed...
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Drug Agents' Guide to Forfeiture of Assets

United States. Drug Enforcement Administration, Harry L. Myers, Joseph P. Brzostowski - 1981 - 406 lapas
...instruments, and securities used or intended to be used to facilitate any violation of this title, except that 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 the owner to have been committed...
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Limiting the Insanity Defense: Hearings Before the Subcommittee on Criminal ...

United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Criminal Law - 1983 - 434 lapas
...facilitate the commission of. a violation of this title punishable by more than one year's imprisonment, except that no property shall be forfeited under this...that owner to have been committed or omitted without the knowledge or consent of that owner"; (b) in subsection (b)(1) by inserting "civil or criminal"...
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Limiting the Insanity Defense: Hearings Before the Subcommittee on Criminal ...

United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Criminal Law - 1983 - 424 lapas
...more than one year's imprisonment, except that no property shall be forfeited under this paragraph. Co the extent of an interest of an owner, by reason of...that owner to have been committed or omitted without the knowledge or consent of that owner.": (b) in subsection <t»— (1) by Inserting "civil or criminal"...
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Immigration and Naturalization Service Budget Authorization--fiscal Year ...

United States. Congress. House. Committee on the Judiciary. Subcommittee on Immigration, Refugees, and International Law - 1985 - 360 lapas
...and forfeiture except, that no property shall be forfeited under this paragraph, to the extent of the interest of an owner, by reason of any act or omission...that owner, to have been committed or omitted without the knowledge or consent of that owner. (d) Any person who attempts or conspires to commit any offense...
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Immigration and Naturalization Service Budget Authorization--fiscal Year ...

United States. Congress. House. Committee on the Judiciary. Subcommittee on Immigration, Refugees, and International Law - 1985 - 364 lapas
...to be used to facilitate any violation of subsection (a) shall be subject to seizure and forfeiture except, that 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...
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Compilation of selected acts within the jurisdiction of the Committee on ...

United States - 1985 - 516 lapas
...instruments, and securities used or intended to be used to facilitate any violation of this title, except that 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...
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Forfeiture Issues: Hearing Before the Subcommittee on Crime of ..., 4. sējums

United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime - 1986 - 310 lapas
...facilitate the commission of, a violation of this title punishable by more than one year's imprisonment, except that no property shall be forfeited under this...that owner to have been committed or omitted without the knowledge or consent of that owner."; (b) in subsection (b) — (1) by inserting "civil or criminal"...
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The Drug Money Seizure Act and the Bank Secrecy Act Amendments: Hearing ...

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1986 - 254 lapas
...of the violation" on line 6 of page 3 of S. 2306. In its place we would add the following sentence: "No property shall be forfeited under this paragraph...that owner to have been committed or omitted without the knowledge or consent of that owner." We also believe Subsection 2 (al of S. 2306 should be clarified...
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The Drug Money Seizure Act and the Bank Secrecy Act Amendments: Hearing ...

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1986 - 236 lapas
...question ll, infral , to specify that no property should be forfeit under 2 (bl to the extent of the interest of an owner, by reason of any act or omission...that owner to have been committed or omitted without the knowledge or consent of that owner. (This language should be added and substituted for the words...
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