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 55.
13. lappuse
... involved in any drug - related activity , and I told them , no , I had not . So they told me I might as well tell the truth because they was going to find out anyway . So they ran it through on the computer after I presented my driver's ...
... involved in any drug - related activity , and I told them , no , I had not . So they told me I might as well tell the truth because they was going to find out anyway . So they ran it through on the computer after I presented my driver's ...
30. lappuse
... involved in a drug transaction with this person ? Mr. KOMIE . Let me tell you , to law enforcement people it is a joke . They take the money to the bank and deposit it immediately . They don't even send it to the laboratory for testing ...
... involved in a drug transaction with this person ? Mr. KOMIE . Let me tell you , to law enforcement people it is a joke . They take the money to the bank and deposit it immediately . They don't even send it to the laboratory for testing ...
34. lappuse
... involved or the quantity of the drug . So a family farm may be seized and forfeited for less than 5 marijuana plants . This is ironic because the Midwest the federal government had encouraged the planting of hemp for the production of ...
... involved or the quantity of the drug . So a family farm may be seized and forfeited for less than 5 marijuana plants . This is ironic because the Midwest the federal government had encouraged the planting of hemp for the production of ...
35. lappuse
... involved in this case , the Stouts have been subjected to several years of court proceedings and a demand from the federal government to pay the federal gov- ernment money to get their farm back or face the risks of trial . We hope this ...
... involved in this case , the Stouts have been subjected to several years of court proceedings and a demand from the federal government to pay the federal gov- ernment money to get their farm back or face the risks of trial . We hope this ...
41. lappuse
... involved , if there is a loan against the properties , normally in the cases I have heard of in California at least , the rights of the mortgage company or the lending company have been protected there , as they should be . But ...
... involved , if there is a loan against the properties , normally in the cases I have heard of in California at least , the rights of the mortgage company or the lending company have been protected there , as they should be . But ...
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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