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Texas Case May Spur Drug Money Rule Change

Texas Case May Spur Drug Money Rule Change MAY 12, 20094:00 PM…

The Surprising Truth About ‘Dirty Money’

The Surprising Truth About 'Dirty Money' JUNE 21, 20088:00 AM…

Sheriff Under Scrutiny over Drug Money Spending

Sheriff Under Scrutiny over Drug Money Spending JUNE 18, 200812:49…

Spending of Drug Money Questioned

Federal rules allow local law enforcement agencies to seize…

Deputy Has Midas Touch in Asset Seizures

Deputy Has Midas Touch in Asset Seizures JUNE 17, 200811:46 AM…

Cash Seizures by Police Prompt Court Fights

Cash Seizures by Police Prompt Court Fights JUNE 16, 20082:04…

Seized Drug Assets Pad Police Budgets

Seized Drug Assets Pad Police Budgets JUNE 16, 200812:01 AM ET HEARD…

A Primer on Dirty Money

A Primer on Dirty Money JUNE 15, 200812:01 AM ET By John Burnett Why…

Government self-interest corrupted a crime-fighting tool into an evil

Additional Reading: The Evolving Landscape of Data Center…

Stopping the abuse of civil forfeiture

The writer, a Republican, represents Michigan’s 7th Congressional…

Stealing Is Wrong, Even When It’s The Government Doing It

Stealing Is Wrong, Even When It's The Government Doing It Daniel…

Asset Forfeitures:The Free Market and Property Rights

As Cecilia Ibru goes to prison for bank fraud as a result of…

Bank Deposits, Structuring, and Asset Forfeitures

Stephen J. Dunn Contributor Apr 19, 2014,02:29pm EDT This is…

FBI misled judge who signed warrant for Beverly Hills seizure of $86 million in cash

FBI misled judge who signed warrant for Beverly Hills seizure…

The FBI Is Trying to Keep More Cash Seized from a Beverly Hills Vault

The FBI Is Trying to Keep More Cash Seized from a Beverly Hills…

A Judge Tells the FBI It Can’t Keep Millions in Loot Seized from a Beverly Hills Vault

Additional Reading: Seizure of Cryptocurrency for Forfeiture | Frameworks…

FBI Seized $86 Million In Raid On Innocent Americans’ Safe Boxes After Duping Judge For Warrant

FBI Seized $86 Million In Raid On Innocent Americans’ Safe…

Judge finds no rights violations in FBI seizure of Beverly Hills safe-deposit boxes

You might be interested in: PCI DSS in a Colocation Environment:…

Judge dismisses case over FBI raid of 1,400 private safe-deposit boxes and seizure of millions in jewelry and cash

Additional Reading: How to Avoid Civil Forfeiture? | Remote…

Feds seize cash, arrest 9 in L.A. fashion district sweep

Feds seize cash, arrest 9 in L.A. fashion district sweep William…

FBI gives up attempt to confiscate more than $1 million in California pot-store cash

Related Posts: Supply Chain Cybersecurity: Third-Party Hardware…

Why are innocent people still losing cash, cars and even homes to police?

Our View: Civil asset forfeiture, meant to fight crime by taking…

LA Times (6-09-21) FBI wants to keep the fortune in cash, gold, jewels from Beverly Hills raid. Is it abuse of power?

FBI wants to keep fortune in cash, gold, jewels from Beverly…

FBI and California sheriff illegally seized marijuana cash belonging to licensed dispensaries, lawsuit claims

FBI and California sheriff illegally seized marijuana cash belonging…

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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
You might be interested in: Data Center Digital Twins: Contractual Obligations & IP Ownership | Indiana Senate Passes Bill To Let Government Steal Stuff From People Suspected of ‘Unlawful Assembly’ | Immersion Cooling Technology: Legal & Safety Considerations for Data Centers | Indiana Man Fights Police Use of Civil Forfeiture to Take His Land Rover | International Data Center Law: Cross-Border Operations & […]
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.