Search for: "In the Matter of the Seizure of: Certain Pending Administrative Forfeiture Proceedings"
Results 1 - 9
of 9
Sorted by Relevance
|
Sort by Date
12 Dec 2015, 10:48 am
You are requesting that CBP refrain from beginning forfeiture proceedings while your petition is pending or that CBP halt forfeiture proceedings if they have already commenced. [read post]
1 Apr 2013, 12:11 pm
Federal and State courts have assumed that the Administrative Code and codified rules form a proper statutory basis for a forfeiture action or proceeding. [read post]
12 Dec 2015, 10:48 am
Section 983(a)(2)(C) within 35 days after the date the notice of seizure was mailed, CBP will treat any submission as a petition for relief without the ability to seek future judicial forfeiture proceedings. [read post]
The US Recovered Over $600 Million in ISIS-Linked Funds – They Should Go to Syrian and Iraqi Victims
20 Feb 2024, 6:05 am
§ 524(c) as the ultimate depository for “all forfeitures under any law enforced or administered by” the DOJ, with certain exceptions when property should go to other specific funds, none of which apply to the Lafarge assets. [read post]
23 Sep 2021, 1:09 pm
This principle applies equally in quasi-judicial proceedings like administrative adjudicatio [read post]
13 Mar 2024, 4:07 pm
Bail refers to cash that is provided to court administration that is returned at the end of the case. [read post]
27 May 2024, 2:27 pm
This is because it is one thing to practice in our state courts, as for example defending people accused of violating state criminal laws and facing punishment under Texas law that can include things like forfeiture, fines, probation, imprisonment, or even death. [read post]
22 Jan 2007, 12:54 am
Criminal Sanction Impact.01/03/07 REFERRED TO CODES01/17/07 1ST REPORT CAL.24
LAW / CORRECTNSS436
SKELOS -- Establishes the offense of unlawfully residing or entering upon school groundsSUMM : Add SS130.82 & 130.83, Pen L Establishes the class A misdemeanor of unlawfully residing or entering upon school grounds for the entry upon school grounds, of any sex offender required to register and verify pursuant to the sex offender registration act; grants an exception for persons attending… [read post]
28 Nov 2023, 7:27 am
This is a timely issue, because of the horseracing case currently pending in the Fifth Circuit (in which I filed an amicus brief on behalf of the Reason Foundation and others). [read post]
