Tag Archive for: Seizures

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Record $1 billion worth of bitcoin linked to the Silk Road seized by U.S. government

You might be interested in: Why Asset Forfeiture Cases Are…

Trump wants to use a big banking settlement to help build his border wall

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U.S. seeks to seize 280 cryptocurrency accounts tied to North Korean hacks

Related Posts: Cryptoassets could be seized to stop crime,…

Supreme Court says states can’t impose excessive fines, and delivers a win to former heroin addict in pivotal ruling

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Behind-the-scenes strife led to CEO Stumpf forfeiting $41 million

You might be interested in: This Week’s Civil Forfeiture…

Special counsel Robert Mueller’s investigation could turn a profit for the government, thanks to Paul Manafort’s asset forfeiture

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IRS to return seized cash to small-business owner

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Who’s winning from asset seizures?

Related: Police Can Take Your Money Through Civil Forfeiture | The…

Small businesses still fighting for cash seized by IRS

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What do Toyota and Madoff have in common?

Additional Reading: North Dakota Takes A Bite Out Of Civil…

Robert Durst to Cops: I Want the $161,000 You Seized

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Police cash confiscations still on the rise

Additional Reading: Here’s what happens to Russian oligarch…

Feds to seize NYC skyscraper tied to ‘Iranian terrorism’

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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…

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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.