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By working with federal law enforcement agencies through a program known as equitable sharing, police in many states can seek forfeiture through more lenient federal statutes.
Under the Justice Department's Equitable Sharing Program, police working with federal agencies can submit seized property for forfeiture through a federal process that is more lenient than most of those at the state level.
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Prompted by a seemingly endless series of crises since the Great Depression and World War II, presidents have accumulated ever-greater authority, partly through usurpation, but more often than not through forfeiture. .
He was particularly critical of a provision the administration inserted into the U.S.A. Patriot Act that enhanced the government's ability to seize assets through forfeiture.
If the board members were to be penalized for their failures through forfeiture of their own compensation, perhaps directors would have focused on creating a stronger risk management culture, one that appears absent at MF Global.
Prosecutors made the revelation as they told a judge in court papers that there was no need to order restitution because all of Mr. Madoff's assets will be distributed to investors through forfeiture requirements.
A novel partnership between the Manhattan District Attorney's Office and John Jay College of Criminal Justice, IIP is funded by a $3 million grant from the District Attorney's Office, using asset forfeiture dollars secured through cases against international financial institutions for violating U.S. sanctions.
While Cruz wants to use money taken through criminal forfeiture, dependent on Chapo's conviction, Cleveland is proposing using money taken through civil forfeiture ― from people who have never been found guilty of a crime.
There was always funding through asset forfeiture".
Most, she said, were acquired through tax forfeiture.
The site is essentially an aggregated online version of conventional police auctions, which sell goods gathered by seizure, through legal forfeiture or as evidence in criminal cases.
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