Sentence examples for forfeiture proceeds from inspiring English sources
Between 2003 and 2010, Marion County law enforcement received, on average, $888,112 each year in forfeiture proceeds.
The sum includes fines, restitution and forfeiture proceeds and will be paid from funds the bank had set aside for legal proceedings.
Last month, the government named Mr. Breeden, the supervisor of the Adelphia case, to serve as special master to administer the forfeiture proceeds in the Madoff case.
As part of guilty plea, Wegelin agreed to pay $74 million in fines, restitution and forfeiture proceeds to the United States government.
Unfortunately, none of the proposals address the impetus for abuse created by the current scheme for sharing forfeiture proceeds between federal authorities and local police.
The reptile remnants represent just a fraction of the 2012 forfeiture proceeds secured by Mr. Bharara and his colleagues — proceeds that amounted to more than 60 times the office's annual budget.
The next year, a federal judge in Manhattan ruled in the city's favor, concluding that the plaintiffs' rights were protected by the eventual forfeiture proceeding.
The asset forfeiture statute specifically provides that the judge "shall stay the civil forfeiture proceeding if the court determines that civil discovery will adversely affect the ability of the government to conduct a related criminal investigation or the prosecution of a related criminal case".
Some challengers failed to demonstrate their right to be involved in the forfeiture proceeding (lacked standing).
Landlords "are attempting to use a procedural rule in a civil forfeiture proceeding to bring what amounts to an enforcement action... against Harborside," the 17-page ruling said.
In a recent civil-forfeiture proceeding against the son of the dictator of Equatorial Guinea, the Justice Department documented some of his possessions: a twelve-acre estate in Malibu, a Gulfstream jet, seven Rolls-Royces, eight Ferraris, and a white glove once worn by Michael Jackson.
