Search for: "Forfeiture Counsel, Asset Forfeiture Section"
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6 Sep 2017, 11:08 am
Lacking such express authorization, Section 853(c) does not by its terms permit pretrial restraint of substitute assets. [read post]
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]
26 Oct 2019, 3:00 am
” Section 2. [read post]
26 Oct 2019, 3:00 am
” Section 2. [read post]
26 Oct 2019, 3:00 am
” Section 2. [read post]
2 Apr 2016, 12:27 am
” Section 2. [read post]
12 Nov 2015, 1:43 pm
Luis’s assets would be subject to forfeiture under Section 982 should she be convicted, federal prosecutors should not be prevented from freezing those “forfeitable” assets before trial even if it impacts her ability to retain counsel. [read post]
9 Nov 2014, 8:53 am
His enemies received new ammunition to use against him last week in the form of an audit assessing how he operated his asset forfeiture fund. [read post]
25 Nov 2014, 6:34 am
” A key theme of Caldwell’s remarks was the increased use of the Department’s Kleptocracy Asset Recovery Initiative through the DOJ asset forfeiture money laundering section. [read post]
16 Aug 2023, 9:39 am
Additionally, asset forfeiture may occur, allowing the government to seize assets obtained through the fraudulent scheme. [read post]
6 Mar 2007, 11:57 pm
H&S Code sections 11469 through 11495 regulate drug-related asset forfeiture, including forfeiture of vehicles. [read post]
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]
17 Oct 2022, 7:37 am
For businesses seeking relief under Chapter 7 or 11, understanding these defenses to discharge is important, and businesses anticipating these defenses should work with their bankruptcy counsel to identify the counterarguments they can assert in response. 5 Common Defenses to Discharge in Chapter 7 and 11 Bankruptcies Under Section 523 Section 523 lists several types of debts that are not eligible for discharge in bankruptcy proceedings, and when creditors believe they are… [read post]
9 Feb 2014, 3:26 pm
Irreparable damage to the widow will result if the assets are not preserved for forfeiture, pursuant to CPLR Article 13-A. [read post]
24 Apr 2017, 5:00 am
And the department continues to work with business organizations and their counsel, regularly taking into consideration voluntary self-disclosures, cooperation, and remedial efforts when making charging decisions, McFadden added.International cooperation. [read post]
2 Feb 2021, 8:46 am
” However, the statute provides certain exceptions to the general rule of forfeiture. [read post]
24 Mar 2017, 10:16 am
Phillips, Counsel for Cosgrove Law Group, LLC and former Director of Enforcement for the Missouri Securities Division, Office of the Secretary of State. [read post]
25 Feb 2016, 7:02 am
To this day, the Government continues to pursue the Lay assets under a theory of civil forfeiture (see the DOJ web page: “$13 million civil forfeiture action is pending against Lay’s estate seeking to recover property that constitutes proceeds of the fraud proven in the criminal case”). [read post]
25 Feb 2016, 7:02 am
To this day, the Government continues to pursue the Lay assets under a theory of civil forfeiture (see the DOJ web page: “$13 million civil forfeiture action is pending against Lay’s estate seeking to recover property that constitutes proceeds of the fraud proven in the criminal case”). [read post]
29 Jan 2018, 11:56 am
But, several months later her counsel issued a revised distribution statement indicating that she would be taking her share. [read post]
