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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.
Nevada should follow Colorado’s lead.
The government alleges the money was the proceeds of crime and, if released, would likely be used for illegal activity.
City’s DFR program financed by asset forfeiture funds By DRONELIFE Features Editor Jim Magill Images: Jim Magill When the city of Conroe, Texas was considering establishing a Drone...
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 […]...
The raids took place after a detective with the state Protection for Abused and Trafficked Humans Law Enforcement Task Force got four penis massages.
Imagine you founded a company with a stop-smoking product that actually works — no nicotine, better than anything on the market. You are the largest investor. You take no salary. Y...
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 Nigeria Police Force has secured the permanent forfeiture of N2 billion in assets linked to
Too many courts ignore the Eighth Amendment’s ban on excessive fines.
The Pung family of Isabella County, Michigan, maintained they were entitled to fair market value. The high court disagreed, but with a twist.
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...
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...
KUALA LUMPUR, June 8 — The Sessions Court issued a third-party notice today to anyone wishing to challenge the for...
Bureau provided just over €14.9m to exchequer through seizing and selling assets deemed to be proceeds of crime
A federal class action lawsuit was filed earlier this year against a businessman accused of running a Ponzi scheme, and now the United States is seeking all assets purchased with t...
Despite the administration's arguments, a multibillion-dollar settlement fund with no judicial oversight is fairly unprecedented.
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...
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...
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...
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