Search for: "In Re Forfeiture, Certain Personal Property"
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24 Dec 2010, 6:18 am
There are, as Wikipedia notes, certain exceptions that can mitigate the potentially harsh consequences of applying res judicata in certain instances . . . but when someone has had “at least two prior opportunities” to challenge a court’s action, there’s usually no basis for invoking such an exception. [read post]
1 Apr 2013, 12:11 pm
New York has a plethora of disparate forfeiture statutes; the Legislature has made no attempt at over-all re-codification or coordination. [read post]
19 Dec 2023, 9:47 am
If the government takes your property in a civil forfeiture proceeding If you used your property in committing certain crimes, or obtained property as a result of committing certain crimes, the government may confiscate your property as a penalty. [read post]
16 Sep 2014, 3:30 am
Rather, the government's aim is to identify the intermediary and, more importantly, to secure his/her testimony as an "eyewitness[] to acts of the conspiracy and the persons involved in it, as would be the person who was to transport the textile from Miami to New Mexico[;] that information could be critical to the government's case. [read post]
10 Mar 2021, 12:51 pm
You can certainly own a property mortgage free and not carry any form of insurance on the property, but that’s living quite dangerously to say the least and not recommended by this personal injury lawyer; or any insurance broker. [read post]
30 Sep 2023, 1:40 am
In situations where artworks represented property obtained through criminal activity, or was used as a means of facilitating a money laundering or sanctions evasion scheme, that property could be subject to seizure and forfeiture. [read post]
9 Aug 2023, 6:05 am
The fund was created to compensate certain victims harmed by state-sponsored terrorism. [read post]
25 Aug 2011, 5:00 pm
That means a person can be convicted, serve time in prison, get out and have to start making payments while they're trying to get a job and get back on their feet. [read post]
17 Aug 2017, 11:38 am
Because of the federal civil asset forfeiture program, which allows the U.S. [read post]
29 Oct 2010, 2:53 am
Second, Mr Albright, "the person behind K&J", wished to reduce his involvement in the restaurant business. [read post]
29 Oct 2010, 2:53 am
Second, Mr Albright, "the person behind K&J", wished to reduce his involvement in the restaurant business. [read post]
26 Aug 2012, 12:57 pm
What about abandoned or allegedly abandoned personal property? [read post]
28 Sep 2018, 12:30 pm
Click here to read IJ's amicus brief urging the court to consider law enforcement's incentive to seize property (it keeps 100 percent of forfeiture proceeds). [read post]
17 Jun 2011, 9:53 am
If you’re interested, you can read more about the case and find a photo of Demiro here. [read post]
1 Apr 2017, 5:40 pm
There is exclusion and re-exportation, but that does not lead to "disposal. [read post]
10 Jul 2020, 8:57 am
Another offered a $30 discount off the repair bill if the customer donated money to a certain charity (price information). [read post]
26 Nov 2008, 8:39 am
In other instances, the government has to serve notice and follow certain procedures to forfeit the property; this option applies when the property is not contraband (illegal in itself) but is subject to forfeiture for some other reason. 19 Code of Federal Regulations § 162.49. [read post]
23 Mar 2010, 7:43 am
Just as with real property, a domain name cannot own itself; it must be owned by a person or legally recognized entity. [read post]
12 Sep 2009, 5:54 am
They're right. [read post]
13 Mar 2015, 7:25 am
Senfronia Thompson has filed a bill adjusting penalties downward for certain nonviolent misdemeanor and felony offenses, including indexing property crimes for inflation and reducing penalties for low-level possession of marijuana and less-than-a-gram of other controlled substances by one penalty category. [read post]
