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Modest reforms have helped, but civil forfeiture remains legalized theft by government agencies.
A bill tightening Colorado's civil asset forfeiture laws passed the state legislature by wide bipartisan margins and was signed into law by Gov. Jared Polis.
The government alleges the money was the proceeds of crime and, if released, would likely be used for illegal activity.
Nevada should follow Colorado’s lead.
THE High Court has ordered the forfeiture to the State of eight vehicles linked to fugitives of the law. According to the National Prosecuting Authority of Zimbabwe (NPAZ) the ruli...
The Nigeria Police Force has secured the permanent forfeiture of N2 billion in assets linked to
The director of civil forfeiture filed a lawsuit against longtime B.C. gangster Garinder Deo on Wednesday, a day after police raided his $5.5 million West Vancouver home
Where a man moved to set aside a default judgment ordering the civil forfeiture of approximately $21,000 seized from him during an arrest, his petition was denied. He failed to […]...
In a major crackdown on organised crime and narcotics-related offences, police in Ramban and Kishtwar districts have attached moveable properties worth more than Rs 56 lakh in sepa...
Bureau provided just over €14.9m to exchequer through seizing and selling assets deemed to be proceeds of crime
A Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of an illegal mining site, trucks loaded with mineral resources, lithium stones and other assets link...
High Court Orders Forfeiture of Vehicles Linked to Fugitives in Landmark Ruling Harare – In a significant move against organised crime and unexplained wealth, the High Court of Zim...
KUALA LUMPUR, June 8 — The Sessions Court issued a third-party notice today to anyone wishing to challenge the for...
Delivering judgment on Wednesday, the court held that the EFCC had sufficiently established that the 48 properties were reasonably suspected to have been acquired with proceeds of...
A $35 million Newport Coast mansion is set to be seized by the federal government after the arrest of an Iranian American tech CEO. On Wednesday, acting U.S. Attorney General Todd...
The Pung family of Isabella County, Michigan, maintained they were entitled to fair market value. The high court disagreed, but with a twist.
The raids took place after a detective with the state Protection for Abused and Trafficked Humans Law Enforcement Task Force got four penis massages.
KUALA LUMPUR, June 26 — A total of 23 Rolex watches and 15 pieces of jewellery seized by the Malaysian...
Court has ordered for the interim forfeiture of Ado-Ekiti lounge and bungalow over alleged N1.98bn fraud. NewsOnline Nigeria reports that Federal High Court sitting in Ilorin has...
A convicted former top government official has suffered another major setback as the court moved to seize additional high-value properties linked to him across Abuja and Kaduna.
Jason Huston and Casey Crider were named in a federal seizure notice after being under federal surveillance for two years for selling illegal weight loss drugs on the internet, wit...
The NDLEA has generated N6.15 billion from the auction of properties forfeited by convicted drug traffickers, reinforcing public confidence in the rule of Read More: https://punch...
EFCC said the syndicate mined and transported the mineral resources from various locations across Nigeria to a site in Ode-Remo Local Government Area of Ogun State, where the miner...
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