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JUSTICE MANUAL 9-121.000 – Remission, Mitigation, And Restoration Of Forfeited Properties

9-121.100 - Attorney General's Authority With respect to property…

JUSTICE MANUAL 9-113.000 – Forfeiture Settlements

9-113.100 - Forfeiture by Settlement and Plea Bargaining in Civil…

JUSTICE MANUAL 9-117.000 – Department Of Justice Assets Forfeiture Fund

9-117.100 - Transfer of Funds From the Seized Asset Deposit Fund…

JUSTICE MANUAL 9-111.000 – Forfeiture/Seizure

9-111.110 - Seizure—General Pre-Seizure Planning Policy Guidelines What…

JUSTICE MANUAL 9-119.000 – Asset Forfeiture Approval, Consultation, And Notification Requirements

9-119.010 - General Approval, Consultation, and Notification…

Alabama Shows How Law Enforcement Can Get Behind Asset Forfeiture Reform

Additional Reading: Handling Security Breaches: Legal Action…

Ban on Purchasing Certain Equipment with Equitable Sharing Funds

Related: Civil Forfeiture and Its Impact on California Businesses | After…

Civil Asset Forfeiture “Has Created Serious Problems”

Additional Reading: Senator Mike Lee Asks Attorney General…

Congress Takes Positive Steps to Protect Property Owners From Asset Seizure

Related: California Case Law on Asset Forfeiture: Key Precedents | Cross-Connect…

Scathing Report Reveals ICE Directive Encouraging Agents to Seize Property for Financial Gain

Additional Reading: Two Minutes with Tim – Civil Asset…

An Overview of Recent State-Level Forfeiture Reforms

Civil asset forfeiture is a law enforcement tool that enables…

A dysfunctional civil-forfeiture system seizes savings, destroys lives

Related Posts: Feds seize millions in PPP funds from international…

A Comparison of Federal Civil and Criminal Forfeiture Procedures: Which Provides More Protections for Property Owners?

Unlike civil forfeiture, U.S. criminal forfeiture…

Both parties in New Mexico and elsewhere see bad problems in good-intentioned civil forfeiture laws

Related Posts: Police Seize Weapons in Civil Asset Forfeiture…

Kim Kardashian pays over $1 million to settle SEC charges linked to a crypto promo on her Instagram

Related: Stopping the abuse of civil forfeiture | How…

Feds charge 21 people in global crypto money laundering bust

Additional Reading: Leveraging Government Incentives for…

Sanctions threaten to cripple Russia’s multibillion-dollar crypto industry

Related Posts: Michigan Enacts Civil Asset Forfeiture Reforms | Cybersecurity…

Kim Kardashian and Floyd Mayweather sued by investors over alleged crypto scam

Additional Reading: Civil Forfeiture & the Eighth Amendment:…

Here’s what happens to Russian oligarch yachts after they’re seized

You might be interested in: Preparing for Legislative Shifts:…

The U.S. government has a massive, secret stockpile of bitcoin — Here’s what happens to it

PUBLISHED SUN, DEC 19 2021 9:00 AM EST UPDATED SUN, DEC 19…

U.S. Marshals Service hires custodian to hold crypto seized in criminal activity

Additional Reading: Sixth Circuit Announces Criminal Forfeiture…

The IRS has seized $1.2 billion worth of cryptocurrency this fiscal year – here’s what happens to it

PUBLISHED WED, AUG 4 2021 12:15 PM EDT UPDATED MON, NOV 22…

Hobby Lobby’s $1.6 million Gilgamesh tablet has been forfeited to the U.S.

You might be interested in: Government seeks property forfeiture…

Feds seize millions in PPP funds from international ministry

Related Posts: Executive Branch Overreach — Civil 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
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.