The Eastern District of New York, which covers Long Island, ranked first among the 93 federal prosecution districts in the ...
Georgia lawmakers are trying to limit how much money local governments can keep from court fines and civil forfeiture for ...
Georgia lawmakers are working on a way to limit how seized items and money are used by city and county governments.
“The Yamhill County Sheriff’s Office have always endeavored to implement civil forfeiture consistently with Oregon and federal law, and we are pleased that the Oregon Supreme Court confirmed the ...
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.
Manitoba’s justice minister is asking the federal finance and public safety ministers to better combat money laundering by ...
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.
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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.
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 ...
Defense Attorney Elliot Harding spent just under an hour on the “I Love CVille Show with Jerry Miller!” on February 7, ...
Court has ordered forfeiture of N6.3bn Keystone Bank shares to Nigerian government after Sigma Golf pleads guilty to N20bn fraud.
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