Sentence examples for Substantial forfeiture from inspiring English sources

Another substantial forfeiture case last year involved Full Tilt Poker and PokerStars, two large online poker Web sites.

The settlements with the five banks generally included deferred prosecution agreements along with a substantial forfeiture of assets comparable in size to the basket of illegal transactions the banks engaged in.

"While the negative impact on our society of trafficking in illegal drugs is substantial," the court noted, "a forfeiture of approximately four times the maximum monetary fine is disproportional to Tyson's illegal conduct". When the state appealed the decision, the Indiana Court of Appeals also ruled in Timbs' favor.

Furthermore, considering Guion is facing substantial drug charges, prosecutors could also seek criminal forfeiture of the cash -- a separate legal process in which adoption would be linked to the outcome of the criminal trial.

In Wednesday's claim, filed on behalf of Berkeley by the Drug Policy Alliance, the city is attempting to intercede in the forfeiture action by saying it stands to lose "substantial revenue" if Berkeley Patients Group is shuttered.

(c) Failure to demonstrate that substantial service is being provided in the service area will result in forfeiture of the license, and will result in the licensee's ineligibility to apply for 218-219 MHz Service licenses for three years from the date the Commission takes final action affirming that the 218-219 MHz Service license has been canceled pursuant to § 95.1913 of this part.

The decision to incorporate the Excessive Fines Clause and the guidelines for applying that incorporation would have a substantial effect on governments, which often rely on the revenue gained from forfeiture.

A forfeiture hearing to be held on Wednesday could cost Mr. Edwards, a Democrat, a substantial amount of cash and property as well.

Civil forfeiture is different.

Seizure and forfeiture authority.

Civil and criminal asset forfeiture.