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It was the first significant forfeiture won by the district attorney and came after officials from his office found Mr. Cabasso's funds on a visit to the island.
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Lean distribution networks have been increasingly exposed to the risk of unpredicted disruptions causing significant economic forfeitures.
Distribution networks have been facing an increased exposure to risk of unpredicted disruptions causing significant economic forfeitures.
In this part of the country, real estate represents a significant portion of the asset forfeiture program.
"Today's forfeiture action is a significant step toward uncovering and unwinding a complex money-laundering scheme arising from a notorious foreign fraud," Preet Bharara, the United States attorney in Manhattan, said in a statement.
The forfeiture provision could have a significant effect on the pension benefits of a public employee convicted of a crime committed many years earlier.
The change gives California some of the strictest laws related to what's known as "civil asset forfeiture," a practice that has received significant criticism nationwide in recent years.
In a statement, Justin Pearson, an attorney at the institute, called Florida's new law a "significant first step" toward reform and potentially eliminating civil forfeiture entirely. .
Together, these studies suggest that miR203 is a potent stem cell regulator and has a significant role in the acquisition of luminal epithelial cell fate through the forfeiture of MaSC activity in the normal mammary gland and breast cancer stem cells.
In a significant number of these cases the government won because no claimant challenged the forfeiture (default judgment) or the challenger failed to meet a procedural deadline.
"I have determined not to do so, largely because I believe that the discipline I am imposing of a maximum fine and forfeiture of a first-round draft choice, or multiple draft choices, is in fact more significant and long-lasting, and therefore more effective, than a suspension".
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