The Eastern District of New York, which covers Long Island, ranked first among the 93 federal prosecution districts in the ...
A group of lawmakers are taking a stab at limiting how much money local governments can keep from court fines and civil ...
Georgia lawmakers are working on a way to limit how seized items and money are used by city and county governments.
SPLC Senior Policy Analyst Introduction Alabama residents Greg and Teresa Almond lost their home, business and reputation, ...
The Eastern District of New York (EDNY) collected more than $400 million in asset forfeiture last year, according to U.S.
New Lenox gun shop owners Jeffery Regnier and Greta Keranen are suing Will County sheriff, U.S. Secret Service, over asset ...
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Hosted on MSNCourt orders forfeiture of 6.3bn Keystone Bank shares to FGThe Lagos State Special Offences Court in Ikeja has ordered the forfeiture of 6.3 billion units of ordinary shares in Keystone Bank Limited, valued at N1.00 each, to the Federal Government of Nigeria.
Manitoba’s justice minister is asking the federal finance and public safety ministers to better combat money laundering by ...
The DOJ announced that the Northern District of NY's Asset Recovery Unit collected more than $39 million in civil, criminal ...
But the changes to state law now allow law enforcement to seize vehicles involved in street racing through "criminal forfeiture," which means the vehicles they impound can be taken and never returned.
Court has ordered forfeiture of N6.3bn Keystone Bank shares to Nigerian government after Sigma Golf pleads guilty to N20bn fraud.
WINNIPEG — Manitoba’s justice minister is asking the federal finance and public safety ministers to better combat money laundering by beefing up the civil forfeiture powers of the provinces and ...
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