A popular Brazilian all-you-can-eat has moved location after a forfeiture notice was seen stuck on its old unit. Casa Brasil, which first opened its doors in Southampton on Oxford Street 12 years ago, ...

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A DESSERT parlour at Basildon's £25million cinema complex has been forced to close after the council issued a forfeiture notice. Kaspas, on the ground floor of the Vue cinema complex in the ...

What are records? Since 2014, The Marshall Project has been curating some of the best criminal justice reporting from around the web. In these records you will find the most recent and the most ...

"The court recognized that Nevada’s civil forfeiture laws are clear: state police cannot outsource forfeitures to the federal government to make extra money." The case stemmed from the 2021 ...

But they decided that Lara's money was likely drug proceeds, and they coordinated with the Drug Enforcement Administration (DEA) to forfeit it through a process called civil asset forfeiture.

That 2017 report warned that the DEA's airport forfeiture activities were undermining its credibility: "When seizure and administrative forfeitures do not ultimately advance an investigation or ...

Nasri, the U.S. Court of Appeals for the Ninth Circuit held that the U.S. government must satisfy Due Process requirements before it can seek civil forfeiture of assets located abroad. The 2-1 ...

The Federal High Court in Ikoyi, Lagos, has ordered the interim forfeiture of digital wallet assets worth $222,729.86 to the Federal Government of Nigeria. Justice A. Owoeye gave the ruling on Monday ...

Justice Alexander Owoeye of a Federal High Court in Lagos on Monday granted an interim forfeiture order for digital assets valued at $222,729.86 over fraudulent activities allegedly linked to ...