Tag Archive for: Forfeitures

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Feds auction $13.5M worth of Silk Road bitcoins

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Policing For Profit:How Civil Asset Forfeiture Has Perverted American Law Enforcement

Picture this: You’re driving home from the casino and you've…

U.S. prosecutors seize properties, charge Russian on Ukraine invasion anniversary

Additional Reading: Cryptoassets could be seized to stop…

Senators urge Biden to enable agency to seize tankers of Iran oil

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Sanctioned oligarch accuses U.S. of stealing his assets, vows to fight in Russian court

By Alexander Marrow February 9, 202311:51 AM ESTUpdated a year…

Feds seized nearly $700 million from FTX founder Bankman-Fried

Related: Report: Asset Forfeiture Distorts Police Priorities | Data…

Russian oligarch ordered to forfeit $5.4 mln to U.S., Ukraine may get funds

Additional Reading: IRS to return seized cash to small-business…

South Carolina Supreme Court drops the ball on asset forfeiture reform

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U.S. seeks $5.4 mln from Russian businessman Malofeyev’s account

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U.S. prosecutors seek broader powers to seize Russian oligarchs’ asset

Related Posts: Civil Asset Forfeiture: Unfair, Unjust,…

Fortune or forfeiture: real estate lending in the cannabis space

February 8, 2022 - With expectations of doubling in the next…

Cryptoassets could be seized to stop crime, UK government says

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Houston Prosecutors Profit Millions From Cash Illegally Seized

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Theft of Public Funds or Accounting Incompetence? Kansas Police Agencies Can’t Accurately Track Property Forfeitures

Related: Civil Asset Forfeiture with AGLA | Understanding…

Charlotte Is Ground Zero for New FBI Asset Forfeiture Tip Line Program

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Sixth Circuit Announces Criminal Forfeiture Under Fed. R. Crim. P. 32.2(b) Is Mandatory Claims-Processing Rule, Reverses $62.5 Million Money Judgments

The U.S. Court of Appeals for the Sixth Circuit reversed…

Maine Now Requires Criminal Conviction Before Property May Be Forfeited

Related: Financial Data Centers: SEC Regulations, FINRA…

Sentence First; Verdict Afterwards: Civil Asset Forfeiture Ruins Lives on Basis of Allegations

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Filmmaker Got Back His $69,000 ‘Stolen’ by DEA Agent, Plus a $15,000 Settlement

Additional Reading: Dash Cam Shows Cops Take $100,000 From…

Civil Asset Forfeiture Still Abused by Florida Law Enforcement

Related: NPR Articles on Dirty Money Asset Seizures and…

Digital Tyranny: Beware of the Government’s Push for a Digital Currency

“The greatest tyrannies are always perpetrated in the name…

Asset Forfeiture Not So Helpful to Crime-Fighting

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DEA Continues to Seize Money Without Proof of Criminality

Additional Reading: Atlanta Rapper Lost Thousands in Civil…

Massachusetts Remains a Civil Forfeiture Outlier

You might also like: Why California Businesses Need Forfeiture…

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Forfeiture Attorney in Bloomington, CA – Protect Your Assets
Are your assets at risk due to federal seizure or civil asset forfeiture? At Forfeiture USA, we understand the devastating impact these legal actions …
Sebastian Rucci – American Greed Episode 12 – Season 8
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Airport Cash Seizures: What to Do if TSA or DEA Takes Your Money
Cash-carrying travelers are frequently targeted for civil asset forfeiture at airports.
Innocent Owner Defense in Asset Forfeiture: Protecting Your Property Rights
Many people lose property to civil forfeiture despite never being charged with a crime. The “innocent owner” defense is meant to help innocent third parties recover their property, but it can be an uphill battle. Learn how this defense works, the challenges owners face in proving their innocence, and how to improve your chances of getting seized property back.
Cryptocurrency Forfeiture: When the Government Seizes Digital Assets
Cryptocurrency Forfeiture: When the Government Seizes Digital Assets Crypto: The New Frontier of Asset Forfeiture Over the past decade, cryptocurrency has evolved from a niche tech curiosity to a major financial asset – and with that rise comes attention from law enforcement. Bitcoin, Ethereum, and other digital coins are now routinely seized by government agencies […]
Due Process in Civil Forfeiture: Are Property Owners’ Rights Protected?
When the government takes your property under civil forfeiture, do you get your “day in court” promptly? Recent events – including a Supreme Court decision that went against property owners – reveal a justice system struggling to balance law enforcement goals with due process rights. Explore why timely hearings and fair procedures are often lacking in forfeiture cases, and what reforms are on the horizon to protect innocent owners.