Search for: "Forfeiture Counsel, Asset Forfeiture Section" Results 81 - 83 of 83
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The SEC's Continuing Struggle With Stale Claims | In-House Counsel
30 Apr 2007, 3:52 am
Section 2462 is a "catch-all" limitations provision, which states that "an action, suit or proceeding for the enforcement of any civil fine, penalty, or forfeiture, pecuniary or otherwise, shall not be entertained unless commenced within five years from the date when the claim first accrued. [read post]
Information Governance Engagement Area - http://infogovernance.blogspot.com/
Court of Appeal Holds State Law Preempts Local Nuisance Vehicle Abatement Ordinance
6 Mar 2007, 11:57 pm
  H&S Code sections 11469 through 11495 regulate drug-related asset forfeiture, including forfeiture of vehicles. [read post]
Public Blawg - http://www.publiclawnews.com/blogs/public-blawg
Civil Forfeiture & Appointment of Counsel under CAFRA
22 Sep 2004, 2:55 pm
    General rules for civil forfeiture proceedings (b) REPRESENTATION. -- (1)(A) If a person with standing to contest the forfeiture of property in a judicial civil forfeiture proceeding under a civil forfeiture statute is financially unable to obtain representation by counsel, and the person is represented by counsel appointed under section 3006A of this title in connection with a related criminal case, the court may… [read post]
Puerto Rico Association of Criminal Defense Lawyers - http://pracdl.typepad.com/pracdl/