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 100.
5. lappuse
... PROCEEDINGS . Paragraph ( 6 ) of Rule C of the Supplemental Rules 13 for Certain Admiralty and Maritime Claims to the Federal 14 Rules of Civil Procedure ( 28 U.S.C. Appendix ) is amended 15 by striking " 10 days " and inserting " 30 ...
... PROCEEDINGS . Paragraph ( 6 ) of Rule C of the Supplemental Rules 13 for Certain Admiralty and Maritime Claims to the Federal 14 Rules of Civil Procedure ( 28 U.S.C. Appendix ) is amended 15 by striking " 10 days " and inserting " 30 ...
8. lappuse
... court that would have jurisdiction of forfeiture proceedings re- lating to the property setting forth— " ( A ) the nature of the claim to the seized property ; " ( B ) the reason why the continued posses- sion by the United States ...
... court that would have jurisdiction of forfeiture proceedings re- lating to the property setting forth— " ( A ) the nature of the claim to the seized property ; " ( B ) the reason why the continued posses- sion by the United States ...
34. lappuse
Hearing Before the Committee on the Judiciary, House of Representatives, One ... civil asset forfeiture . His book on the subject , " Forfeiting Our Property ... civil asset forfeiture . With Chairman Hyde's leadership and followed by ...
Hearing Before the Committee on the Judiciary, House of Representatives, One ... civil asset forfeiture . His book on the subject , " Forfeiting Our Property ... civil asset forfeiture . With Chairman Hyde's leadership and followed by ...
35. lappuse
... proceeding . The Stouts did not receive actual service of the complaint of forfeiture of which was subsequently filed on December 14 , 1992 under cause number 92 C 7906. The government instead chose to publish notifica- tion in the ...
... proceeding . The Stouts did not receive actual service of the complaint of forfeiture of which was subsequently filed on December 14 , 1992 under cause number 92 C 7906. The government instead chose to publish notifica- tion in the ...
36. lappuse
... civil proceeding or require the post Office to deliver to the addressee ( owner ) , only . Additionally , Congressman Hyde's Bill places the burden of proof on the federal government and not the claimant . Here Mr. Bryan is being forced ...
... civil proceeding or require the post Office to deliver to the addressee ( owner ) , only . Additionally , Congressman Hyde's Bill places the burden of proof on the federal government and not the claimant . Here Mr. Bryan is being forced ...
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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 consent constitutional 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 of Proceeds 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