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The five cases, which resulted from bank actions from 1995 through 2007, produced forfeitures of $2.3 billion over the last three and a half years.
The Justice Department must also make sure that its state and local counterparts in law enforcement get the training and resources to manage asset forfeitures of their own.
Christian Diez, a bondsman, owes more than a half-million dollars in forfeitures of 18 bonds in Manhattan and Brooklyn, according to the data from the district attorneys' offices.
on probation for four years, limited its football financial aid, recruiting and transfers, and adopted institutional forfeitures of competitions and records in several sports for allowing ineligible student-athletes to participate in football, men's basketball, women's cross country, women's track and field and men's golf.
In the West Country it was particularly the forfeitures of the Lancastrian Courtenay family that benefited Stafford.
Since 2009, the Justice Department has convicted more than 50 individuals in foreign bribery cases, and resolved criminal cases against more than 50 corporations with penalties and forfeitures of approximately $3 billion.
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risks forfeiture of E-ZPass privileges.
The government is seeking forfeiture of $222,798.
The Justice Department is seeking forfeiture of Mr. Madoff's personal assets.
Other punishments include forfeiture of all property and various fines.
Prosecutors are seeking forfeiture of $45 million from them.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com