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, ...
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Nigerian Tribune on MSNCourt orders forfeiture of Keystone Bank controlling share to FGJustice Ramon Oshodi of the Lagos State Special Offences Court in Ikeja, on Tuesday, ordered the forfeiture of 6.3 billion units of ordinary shares of Keystone Bank Limited, valued at N1.00 each, to ...
Justice Rahman Oshodi of an Ikeja Special Offences Court yesterday ordered the forfeiture of 6.3 billion units of ordinary ...
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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.
The Eastern District of New York (EDNY) collected more than $400 million in asset forfeiture last year, according to U.S.
The Eastern District of New York, which covers Long Island, ranked first among the 93 federal prosecution districts in the ...
EDNY collected over $400 million in asset forfeitures in Fiscal Year 2024, leading U.S. Attorney's Offices nationwide.
Halima Culley's college-aged son was driving her car, and was pulled over by Satsuma, Alabama police. After a search, the officers discovered marijuana, ...
Federal investigators are now naming Thomas Clear III as a main player in the “DWI Enterprise” criminal organization and want ...
New Lenox gun shop owners Jeffery Regnier and Greta Keranen are suing Will County sheriff, U.S. Secret Service, over asset ...
"I ask the court to set aside the convictions and the forfeiture order," Wilmer Cutler Pickering Hale and Dorr partner Daniel ...
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