Asset Forfeiture
4 views | +0 today
Follow
Your new post is loading...
Your new post is loading...
Scooped by Holly Pederson
Scoop.it!

Feds seek forfeiture of 2010 Mercedes found at raid - KUAM.com

Feds seek forfeiture of 2010 Mercedes found at raidKUAM.comGuam - The federal government is seeking the forfeiture of a 2010 Mercedes Benz that they believe was purchased with drug money.
more...
No comment yet.
Scooped by Holly Pederson
Scoop.it!

Texas county returning alleged shakedown cash - Huffington Post

Texas county returning alleged shakedown cash - Huffington Post | Asset Forfeiture | Scoop.it
The Associated PressTexas county returning alleged shakedown cashHuffington PostDistrict Attorney Kenneth Florence said Shelby County has dismissed all of its pending forfeiture cases, even those without a connection to Tenaha, in what he described...
more...
No comment yet.
Scooped by Holly Pederson
Scoop.it!

U.S. Forfeits Two Properties Worth About $2.1 Million Purchased with Alleged ... - LoanSafe

Wall Street JournalU.S. Forfeits Two Properties Worth About $2.1 Million Purchased with Alleged ...LoanSafeOn Oct. 23, 2012, U.S.
more...
No comment yet.
Scooped by Holly Pederson
Scoop.it!

Victim Company to Receive More than $23 Million in Forfeited Assets - Equities.com

Victim Company to Receive More than $23 Million in Forfeited AssetsEquities.comAs part of the restoration process, the Asset Forfeiture and Money Laundering Section (AFMLS) of the DOJ authorized the transfer of forfeited funds into the registry of...
more...
No comment yet.
Scooped by Holly Pederson
Scoop.it!

Drug Forfeiture May Lead to Seizure of Township - MPBN News

Drug Forfeiture May Lead to Seizure of Township - MPBN News | Asset Forfeiture | Scoop.it
MPBN NewsDrug Forfeiture May Lead to Seizure of TownshipMPBN NewsWhen a tip led drug agents to a remote part of Washington County three years ago, they eventually uncovered one of the largest marijuana growing operations in state history.
more...
No comment yet.
Scooped by Holly Pederson
Scoop.it!

New Marijuana Crackdown Tactic By Obama Admin

Rhode Island has decriminalized the possession of small amounts of marijuana. Meanwhile in California, Los Angeles federal prosecutors are filing asset-forfeiture lawsuits in a backdoor attempt to close medical cannabis dispensaries.
more...
No comment yet.
Scooped by Holly Pederson
Scoop.it!

Santa Fe sees revenue from DWI forfeitures law - San Francisco Chronicle

Santa Fe sees revenue from DWI forfeitures law - San Francisco Chronicle | Asset Forfeiture | Scoop.it
KOB.comSanta Fe sees revenue from DWI forfeitures lawSan Francisco ChronicleCity Attorney Alfred Walker told the Santa Fe New Mexican (http://bit.ly/S8cSAx) on Thursday the DWI Forfeiture Ordinance has led to more than $230,000 going into city...
more...
No comment yet.
Scooped by Holly Pederson
Scoop.it!

Property Seizure: When Is Civil Forfeiture Justified? - WBUR

Property Seizure: When Is Civil Forfeiture Justified? - WBUR | Asset Forfeiture | Scoop.it
WBURProperty Seizure: When Is Civil Forfeiture Justified?WBURProperty Seizure: When Is Civil Forfeiture Justified? November 14, 2012. On Nov. 9, owner Russ Caswell stands outside his Motel Caswell in Tewksbury.
more...
No comment yet.
Scooped by Holly Pederson
Scoop.it!

Over $31 million seized from international drug and money laundering scheme - Examiner.com

Wall Street JournalOver $31 million seized from international drug and money laundering schemeExaminer.comIn a civil forfeiture complaint filed yesterday in Manhattan federal court it was alleged that members of the Sanchez-Paredes DTO used the bank...
more...
No comment yet.
Scooped by Holly Pederson
Scoop.it!

Oakland sues US government to stop Harborside medical marijuana seizures - San Francisco Chronicle (blog)

Oakland sues US government to stop Harborside medical marijuana seizures - San Francisco Chronicle (blog) | Asset Forfeiture | Scoop.it
San Francisco Chronicle (blog)Oakland sues US government to stop Harborside medical marijuana seizuresSan Francisco Chronicle (blog)The center currently has a city-issued operating permit, but in July a forfeiture action against the property was...
more...
No comment yet.
Scooped by Holly Pederson
Scoop.it!

Police Profit From Marijuana Arrests In US

Police departments in America have a government backed incentive to arrest people for drug offenses (smoking or selling pot for example) rather than pursuing violent crimes.
more...
No comment yet.