Sentence examples for forfeiture motion from inspiring English sources

Illinois: Motion Against Jesse Jackson Jr. Prosecutors filed a forfeiture motion on Friday that names the homes of former Representative Jesse L. Jackson Jr. and his wife, Sandi.

Prosecutors filed a forfeiture motion on Friday that names the homes of former Representative Jesse L. Jackson Jr. and his wife, Sandi, in a move that legal observers said could result in their losing one or both homes.

This procedure is reflected in the (b)(i) reminder that a motion to dismiss the forfeiture action may be made only by a claimant who establishes claim standing.

Continued application of this rule to proceedings governed by §983(a)(4)(B) serves all of the purposes advanced by Rule 12(a)(4), see U.S. v. $8,221,877.16 , 330F.3d 141 (3d Cir. 2003); permits a uniform procedure for all civil forfeiture actions; and recognizes that a motion under Rule 12 can be made only after a claim is filed that provides background for the motion.

In the rare event that a third party claims that he or she was not afforded adequate notice of a criminal forfeiture action, the person may file a motion under Rule 60(b) of the Federal Rules of Civil Procedure to reopen the ancillary proceeding.

The court may make the determination based on evidence in the record, or on additional evidence submitted by the defendant or evidence submitted by the government in support of the motion for the entry of a judgment of forfeiture.

The procedure is by motion, either for summary judgment or for mitigation after a forfeiture judgment is entered.

See also United States v. Columbo, 2006 WL 2012511 * 5 & n.13 (S.D. N.Y. 2006) (denying motion for bill of particulars and noting that government proposed sending letter detailing basis for forfeiture allegations).

Civil forfeiture is different.

Seizure and forfeiture authority.

Civil and criminal asset forfeiture.