Search for: "ALL ASSETS TRACEABLE TO"
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20 May 2016, 7:11 am
Those assets include: (1) property “obtained as a result of” the crime, (2) property “traceable” to the crime, and (3) other “property of equivalent value. [read post]
19 Mar 2020, 7:31 am
This is because a court may find that the initial inheritance has been so commingled in the acquisition of a new asset that it is no longer traceable by clear and convincing evidence. [read post]
10 Jul 2023, 10:00 pm
The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts, and the risks created by crypto-assets. [read post]
6 Apr 2016, 9:38 am
When a defendant has traceable and collectible assets, your attorney should pursue those in order to maximize your recovery. [read post]
28 Feb 2010, 12:56 pm
They are assets for bankruptcy purposes. [read post]
31 Oct 2019, 5:50 pm
The combined total value of all assets seized is greater than $1 billion. [read post]
11 Apr 2023, 10:07 am
The court found that the funds used for the marital home were not exempt from the asset division because the funds were not easily traceable after the house was sold and the proceeds were used to build a new home. [read post]
26 Aug 2009, 10:23 pm
The grand jury subsequently returned an indictment against the defendants, seeking criminal forfeiture of all property traceable to the offenses, as well as a money judgment, and the Government moved for an ex parte restraining order against the CDs and filed a notice of lis pendens against their home. [read post]
3 Dec 2006, 12:16 pm
If that premium was paid before marriage or with funds clearly traceable to separate property, the policy remains separate property even though some or all subsequent premiums are paid with community funds. [read post]
14 May 2016, 4:59 am
The assets that the government can freeze can be any property obtained as a result of the crime, property traceable to the crime, or substitute property. [read post]
14 May 2016, 4:59 am
The assets that the government can freeze can be any property obtained as a result of the crime, property traceable to the crime, or substitute property. [read post]
14 May 2016, 4:59 am
The assets that the government can freeze can be any property obtained as a result of the crime, property traceable to the crime, or substitute property. [read post]
8 Apr 2016, 12:24 pm
These assets include: (1) property “obtained as a result of” the crime; (2) property “traceable” to the crime; and (3) other “property of equivalent value” owned by the defendant. [read post]
1 Jul 2022, 8:49 am
Earlier this week the EU agreed an amended Transfer of funds regulation which will significantly enhance the monitoring and traceability of crypto-asset transfers. [read post]
6 Apr 2016, 10:04 am
The government then initiated a civil proceeding to freeze Luis’ remaining assets, including those not traceable to the alleged fraud, to preserve them for payment of restitution and criminal penalties if she was convicted. [read post]
19 Aug 2016, 4:00 am
The jury found Stevenson guilty on all counts and the Federal District Court judge hearing the case, among other things, entered a preliminary order of forfeiture of Stevenson's assets in the amount of $22,000, representing the amount of the bribes. [read post]
2 Dec 2010, 4:43 pm
The property that is subject to seizure and forfeiture includes boats, vehicles, aircraft, bank accounts and other traceable assets. [read post]
9 Aug 2008, 5:55 am
The attorney said it is ironic that the clearest traceable illegal funds are the government's own money from the drug stings. [read post]
23 Sep 2011, 2:31 am
Domain Asset Holdings, FA0912001298052 (Nat. [read post]
8 Jul 2019, 9:43 am
After all, the other spouse now has the ability to do so as a result of inheritance. [read post]
