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US attorney wants to forfeit seized funds from Bank of Saipan

THE U.S. Attorney’s Office for the Districts of Guam and the NMI seeks the forfeiture of funds seized from two Bank of Saipan accounts in 2019 for wire fraud and ....

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Forfeiture – Innocent owner exception – Vehicle | Massachusetts Lawyers Weekly

Where a vehicle has become the subject of a forfeiture proceeding based on evidence that the owner's son used the vehicle for selling drugs illegally, the vehicle must be returned to its owner pursuant to G.L.c. 94C, §47(c)(3). “In all respects, the claimant (father) is the owner of the BMW. The son has zero ownership ....

Police thought his cash was suspicious...So they took it, and won't give it back

Rebuilding his post-prison life — drug offenses derailed the young Jerry Johnson — he attempted a 50 percent increase of his North Carolina trucking firm, from two semi-trucks, nine and ....

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AGC says not appealing against High Court ruling to return RM80m worth of luxury items to Najib, Rosmah

KUALA LUMPUR, Nov 30 The Attorney General’s Chambers (AGC) today confirmed that it is not appealing against the High Court ruling to return to Datuk Seri Najib Razak and his. ....

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Rein in civil asset forfeiture

Just about everyone agrees that criminals should not be allowed to profit from their crimes. That philosophy underlies state and federal laws allowing “civil asset forfeiture,” in which police and ....

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