 | 1923 - 1212 lapas
...to real estate has been procured by fraud, a subsequent purchaser thereof has the burden of proving that he is a bona fide purchaser for value of such property. 4. Deeds c=>!7(2), 70(5)— Inadequacy of consideration alone not ground for cancellation; Inadequacy... | |
 | United States - 1989 - 1428 lapas
...United States, unless the transferee establishes in a hearing pursuant to subsection (m) of this section that he is a bona fide purchaser for value of such...property was subject to forfeiture under this section. (c) PROTECTIVE ORDERS.— (1) Upon application of the United States, the court may enter a restraining... | |
 | United States - 1985 - 516 lapas
...purchaser for value of the right, title, or interest in the property and was at the time of purchase reasonably without cause to believe that the property was subject to forfeiture under this section; the court shall amend the order of forfeiture in accordance with its determination. (7) Following the... | |
 | United States. Attorney General's Commission on Pornography - 1986 - 1048 lapas
...forfeiture to the United States, unless the transferee establishes in a hearing pursuant to subsection (m) that he is a bona fide purchaser for value of such...property was subject to forfeiture under this section); 18 USC S2318. (counterfeit labels; (d) When any person is convicted of any violation of subsection... | |
 | United States. Congress. Senate. Committee on the Judiciary - 1986 - 262 lapas
...assets subject to forfeiture. The transferee must establish that at the tine of the purchase he or she was "reasonably without cause to believe that the property was subject to forfeiture." In addition the Act provides that the government may obtain pre and post- indictment orders prohibiting... | |
 | United States - 1987 - 526 lapas
...other proceeds from an offense may be fined not more than twice the gross profits or other proceeds. MEANING OF TERM "PROPERTY" (b) Property subject to...property was subject to forfeiture under this section. REBUTTABLE PRESUMPTION (d) There is a rebuttable presumption at trial that any property of a person... | |
 | United States. Congress. Senate. Committee on the Judiciary - 1987 - 294 lapas
...Dnlted States, unless the transferee establishes in a hearing pursuant to subsection (n) of this section that he is a bona fide purchaser for value of such...property was. subject to forfeiture under this section .-•••* Arguably, $ 853 (c) may be read to reach a very broad class of persons as third party... | |
 | United States. Congress. Senate. Committee on the Judiciary - 1987 - 296 lapas
...establishes, at a hearing pursuant to sections 1963 (ml or 853 (nl, that he was a bona fide purchaser and was reasonably without cause to believe that the property was subject to forfeiture. 9-111.200 Application of Forfeiture Provisions --.-.. To Assets Transferred To Attorneys As Fees For... | |
 | United States. Congress. Senate. Committee on the Judiciary - 1987 - 310 lapas
...forfeiture,* 21 DSC S 853 (n) (6) (A), or that they are 'bona fide purchaser Is] for value* who were 'reasonably without cause to believe that the property was subject to forfeiture,* 21 DSC S 853(n)(6)(B). The legislative history of the criminal forfeiture statute provides: 'Third... | |
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Any such property that is subsequently transferred to a person other than the defendant may be the subject of a special verdict of forfeiture and thereafter shall be ordered forfeited to the United States, unless the transferee establishes in a hearing... 
