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Title Author Type Date Words
Canada : Applications for grants to build safer communities being accepted. Oct 15, 2019 224
Cases filed. Oct 9, 2019 194
1MDB scandal: Businessman seeks to settle RM11.9m forfeiture suit. Oct 4, 2019 313
TILT Holdings reports forfeiture of 60m stock options. Oct 3, 2019 204
Court Orders Final Forfeiture Of Kwara Civil Servant's Hotel. Sep 25, 2019 422
Bartlett police buy two drones. Submitted by the Bartlett Police Department Sep 23, 2019 157
Bartlett police buy two drones:. Sep 23, 2019 389
[UPDATE] $9.6bn Judgment Debt: Court Orders Forfeiture Of P and ID Firm's Assets. Sep 19, 2019 1800
Don't Sell Properties Under Interim Order, Court Tells Okorocha. Sep 15, 2019 544
BREAKING: Court Orders Final Forfeiture Of Diezani's $40m Jewellery. Sep 10, 2019 172
Shops face eviction in landlord repair dispute. Sep 8, 2019 316
MACC names Najib in 1MDB-linked forfeiture suit against Pekan Umno. Sep 6, 2019 271
Diezani Did Not Use Her Salary As Minister To Buy $40m Jewellery a EFCC. Sep 2, 2019 460
Report: Court tells MACC to name Pekan Umno office bearer in forfeiture suit. Aug 30, 2019 360
Court Unfreezes Sen Nwaoboshi's Properties, 22 Bank Accounts. Aug 26, 2019 589
U.S. warrant issued for seizure ofIranian oil tanker in Gibraltar. Aug 17, 2019 337
Day after Gibraltar releases Iranian tanker, US issues warrant to seize it. Aug 17, 2019 348
US unseals warrant seeking seizure of Iranian oil tanker Grace 1. Aug 17, 2019 199
Desserts cafe closes down suddenly. Aug 12, 2019 184
Cardiff dessert restaurant Creams closes suddenly; The gelato parlour has been open for three years but was left closed and in darkness on Sunday. Aug 11, 2019 288
Marcos wealth case dismissal was based on evidence-Palace. Aug 9, 2019 391
CBP Updates Mitigation Guidelines For Export Seizures. Aug 8, 2019 790
Cumulus' Sponsor ID Flub Involves Two Detroit FMs. Aug 7, 2019 542
PCGG losses P102 B forfeiture case vs Marcoses, 8 others. Aug 7, 2019 353
Court Orders Forfeiture Of N150m Plaza Owned By Kwara Civil Servant To FG. Aug 1, 2019 505
Case management of govt's 1MDB forfeiture applications against Hasan Malek, Umno, Wanita MCA on Aug 29. Jul 29, 2019 317
Pekida not contesting MACC forfeiture suit. Jul 24, 2019 298
Of Commercial Bailiffs In Respect To The Lease Forfeiture Of The Hawley Road Site. Jul 19, 2019 118
Jho Low alleges RM48m forfeiture of dad's bank account politically motivated. Jul 19, 2019 492
High Court allows govt to seize RM48m from Jho Low's dad, no contest in forfeiture bid. Jul 19, 2019 609
Sandiganbayan refuses to dismiss civil forfeiture case of Ex-AFP Comptroller. Jul 17, 2019 382
Sandiganbayan denies ex-ARMED FORCES OF THE PHILIPPINES comptroller Ligot's plea in forfeiture case. Jul 17, 2019 409
Developing A Mechanism For Monitoring And Evaluating The Results Of The Implementation Of Anti-corruption Measures. Jul 16, 2019 122
Sandigan orders forfeiture of ex-PNP general's assets. Jul 15, 2019 456
Sandiganbayan orders forfeiture of retired police general's assets. Jul 15, 2019 490
Najib: Why stepson Riza settled with US DoJ? Long trial, high legal cost. Jul 5, 2019 760
UPDATE: Court Orders Temporary Forfeiture Of Jewellery, Gold IPhone Worth $40m Found In Diezani's House. Jul 5, 2019 226
Court sets Aug 6 hearing for late Abdul Manan's wife in 1MDB forfeiture suit. Jul 4, 2019 250
Four respondents launch fight against Putrajaya's bid to forfeit 1MDB-linked assets. Jul 4, 2019 663
Bulgaria's Anti-corruption Commission Terminates Proceedings Against EU Commissioner Mariya Gabriel. Jul 3, 2019 131
Court sets dates for govt's bid to call third parties contesting 1MDB forfeiture suits. Jul 2, 2019 538
Four Companies Linked To Patience Jonathan Appeal Forfeiture Of N9.2bn, $8.4m. Jul 2, 2019 474
Court Orders Final Forfeiture Of N9.2bn, $8.4m Belonging To Patience Jonathan. Jul 1, 2019 341
PIFSS vows to recover illegally seized public funds. Jun 27, 2019 320
New list of 1MDB civil forfeiture respondents out in two weeks. Jun 27, 2019 322
Media agency named in 1MDB civil forfeiture suit says worked on Najib's branding campaign. Jun 26, 2019 277
Respondents free to file affidavits against civil forfeiture suits, says MACC chief. Jun 25, 2019 400
1MDB: High Court orders Umno, six others to respond to govt's forfeiture suit. Jun 25, 2019 621
Umno may set up new party or join others if disbanded, Johor chief says. Jun 22, 2019 650
Named as 1MDB recipient, Jakel Trading says money was for 'jubah' orders from PMO. Jun 22, 2019 441
Kit Siang: MACC civil forfeiture suits a good start for new chief in fighting corruption. Jun 21, 2019 524
MACC announces forfeiture lawsuits against 41 to recover RM270m of 1MDB money. Jun 21, 2019 879
Johor Umno to challenge MACC in court over seized 1MDB funds. Jun 21, 2019 356
SUPP says aware of MACC's civil forfeiture suit, pledges full cooperation. Jun 21, 2019 317
Naza Group: Civil forfeiture suit against Naza Quest linked to Chevrolet car purchases worth about RM250,000. Jun 21, 2019 190
Johor Umno claims MACC civil forfeiture suit politically-motivated, to shore up support for Pakatan. Jun 21, 2019 453
PBRS chief says will cooperate with MACC amid 1MDB fund forfeiture suits. Jun 21, 2019 360
Sabah LDP said yet to be served court papers on forfeiture suit. Jun 21, 2019 343
Tok Mat says Umno will challenge MACC civil forfeiture suit. Jun 21, 2019 392
Sabah Umno says will seek legal advice on MACC's suit for return of 1MDB-linked money. Jun 21, 2019 288
Najib claims MACC civil forfeiture lawsuit over 1MDB funds politically motivated. Jun 21, 2019 566
For some in MCA, MACC civil forfeiture suit will allow chance to prove innocence. Jun 21, 2019 333
Marcoses seek to exclude evidence in forfeiture case. Jun 10, 2019 431
Market For The Renewal Of The Supplementary Social Protection Scheme And Mandatory Health And Welfare And Forfeiture For Staff Of The Cinmathque Franaise. Jun 6, 2019 209
Insys enters $225M global resolution of criminal, civil investigations with DOJ. Jun 5, 2019 165
United States : Sen. Moran Applauds Senate Passage of TRACED Act to Fight Robocalls. May 30, 2019 277
United States : Senate Passes Bill Co-Sponsored by Collins, King to Crack Down on Illegal Robocalls. May 30, 2019 596
United States : Heinrich Supports Passage of TRACED Act to Crack Down on Illegal Robocall Scams. May 30, 2019 136
United States : Tillis Co-Sponsored Legislation to Crackdown on Illegal Robocalls Passes Senate. May 30, 2019 332
Rashid warns US firm of bond forfeiture if locos not rectified. May 26, 2019 805
United States : Senator Collins Cosponsors Bill to Crack Down on Illegal Robocall Scams. May 22, 2019 194
Johor court rejects MACC's forfeiture application of former Johor exco's assets. May 20, 2019 214
Civil forfeiture task force questioned. May 17, 2019 469
Forfeiture action against Najib, his and Jho Low's family over seized assets in first court mention. May 17, 2019 933
High Court orders forfeiture of RM693,000 from Segamat Municipal Council sports club. May 15, 2019 225
Report: Najib, Rosmah, three children named in 1MDB forfeiture action. May 8, 2019 351
Najib will challenge civil forfeiture suits, says lawyer. May 8, 2019 447
Government moves to forfeit RM711m worth of items seized from Najib, Rosmah. May 8, 2019 373
Court Adjourns Until May 24 Forfeiture Suit Against Patience Jonathan. May 8, 2019 447
4th Amendment Violation. May 7, 2019 542
Developing A Mechanism For Monitoring And Evaluating The Results Of The Implementation Of Anti-corruption Measures". Apr 26, 2019 118
Over 1,200 pending cases of shipments in MICP up for disposal. Apr 24, 2019 277
KKF property case: FIA prays court to order for forfeiture of KKF property. Apr 21, 2019 125
EFCC Recovers N251bn In 16 Months a Magu. Apr 5, 2019 1111
Committee to hear public comments on OWI bills. Apr 3, 2019 367
Senate forfeiture bill advances. Apr 1, 2019 1330
CONFRONTING FORFEITURE. Katz, Joshua Apr 1, 2019 12967
8th Amendment Violation Excessive Fines. Mar 27, 2019 256
Innocent owner of seized vehicle wins on appeal. Mar 18, 2019 1290
Lesch bill overhauls forfeitures. Mar 18, 2019 1521
Airtel Shares Forfeiture Claims Are False, Ecobank Group Subsidiary Claims. Mar 18, 2019 649
LASG To Owners, Developers: Demolish Your Defective Structures Or Risk Forfeiture. Mar 17, 2019 406
Controlled substances on funds prompt seizure at airport. Mar 17, 2019 790
Supreme Court Upholds FG's Seizure Of N2.4b Linked To Patience Jonathan. Mar 15, 2019 338
Supreme Court Digest: March 13. Mar 14, 2019 498
Civil asset forfeiture under legislative, judicial scrutiny. Bridges, Barry Mar 14, 2019 1420
United States : Whitehouse Joins Bipartisan Effort to Crack Down on Illegal Robocalls. Mar 13, 2019 148
S/Court Dismisses Patience Jonathan's Appeal To Upturn $8.4m Forfeiture Order. Mar 8, 2019 469
Canada : Forfeiture to better target drug crime, hidden assets. Mar 7, 2019 571
Once is enough. Vieth, Peter Mar 4, 2019 651
Plea Bargain: Late Badeh Forfeits Company, Properties, Money To FG. Mar 4, 2019 737
Truck used once for drug sale subject to forfeiture. Mar 3, 2019 584
Court Orders Parties To Bring Witnesses In Forfeiture Of N9.2bn, $8.3m Linked To Patience Jonathan. Feb 28, 2019 897
In the Hopper: Wage theft; civil forfeitures; marital rape. Feb 27, 2019 1354
Impact of Supreme Court opinion on asset forfeiture unclear in Maryland. Feb 26, 2019 1024
KRA targets Humphrey Kariuki's firm to recover lost taxes. Feb 22, 2019 1211
U.S. Attorney's Office collects $10.6M. Feb 20, 2019 200
THE SUV THAT'S ABOUT TO CHANGE ASSET FORFEITURE RULES NATIONWIDE. Ciaramella, C.J. Feb 20, 2019 395
Sandigan won't defer ruling on Marcos wealth case. Feb 9, 2019 673
Failure to vote in BOL plebiscite not ground for forfeiture of voting rights in May polls. Feb 6, 2019 266
BREAKING: Patience Jonathan Forfeits N1bn To FG. Feb 1, 2019 379
Sentencing Guidelines. Jan 28, 2019 338
Lawyer's home, assets subject to forfeiture. Vieth, Peter Jan 14, 2019 980
Hefty Fines for Adulterated Pet Food: Companies admit they substituted cheaper ingredients. Jan 1, 2019 134
THE TWILIGHT OF ASSET FORFEITURE? Ciaramella, C.J. Jan 1, 2019 431
Immigration Investigations on the Rise. Statistical data Jan 1, 2019 296
Cut Your Dreadlocks or Forfeit Match! Demands of U.S. Wrestling Match Referee Sparks Calls of Racism. Dec 23, 2018 108
Imelda Marcos posts P300,000 bail. Dec 5, 2018 590
US DoJ seized over RM305m linked to Jho Low, funds used to influence 1MDB probe. Dec 1, 2018 529
THE 5 WORST SUPREME COURT RULINGS OF THE PAST 50 YEARS. Root, Damon Dec 1, 2018 841
Unclaimed vehicles lying in police yards to be auctioned. Nov 30, 2018 658
Canada : Ontario's Government for the People Announces Grants to Help Police Keep Communities Safe. Nov 29, 2018 218
United States : Bipartisan TRACED Act Cracks Down on Illegal Robocall Scams. Nov 20, 2018 596
Fugitive Jho Low withdraws claims on luxury New York Park Lane Hotel. Nov 17, 2018 445
Imelda Marcos leaves Sandigan after posting P150K bail. Nov 16, 2018 388
IPOB: Court orders temporary forfeiture of N100m bail bond by sureties. Nov 14, 2018 626
Home free? Nov 13, 2018 984
P200-B forfeiture case vs Marcoses up for decision at Sandiganbayan. Nov 12, 2018 1174
P200 billion forfeiture cases vs Marcoses up for decision. Nov 12, 2018 1421
India-Morocco agreement on legal assistance in criminal matters approved by Centre. Nov 1, 2018 174
Paterson Plank The Road For This NJ Pirate. Nov 1, 2018 813
EFCC asks for final forfeiture of Patience Jonathan's $8.4bn, N9. 2bn. Oct 29, 2018 659
Leaders in the field of criminal law. Oct 26, 2018 610
Napoles kids seek permission for US travel. Oct 19, 2018 425
P300-M confiscated rice subjected to forfeiture case. Oct 11, 2018 253
AG, DPS seek funds to replace declining forfeitures. Oct 5, 2018 1169
Update: Forfeiture by Wrongdoing. Steward, Joshua P.; Goodman, Donald P., III Oct 1, 2018 494
Forfeiture by Wrongdoing After Crawford and Giles: An Effective Tool for Prosecutors with an Absent Victim at Trial. Pappas, Evanthia A. Oct 1, 2018 4894
Customs donates seized goods to typhoon victims. Sep 24, 2018 362
Reforming Federal Clemency. Larkin, Paul J., Jr. Sep 22, 2018 2194
Civil Forfeiture. Sep 18, 2018 215
Canada : Grants for crime reduction programs available. Sep 6, 2018 282
Canada : Manitoba Supports Officer Safety With New Funding to Brandon Police. Aug 30, 2018 310
C.A. okays forfeiture proceedings vs. local oil company. Aug 27, 2018 230
Audit of seized funds skewers former Pinal County lawmen. Aug 24, 2018 1156
Victims to receive seized money. Aug 22, 2018 261
4th Cir.: Coin collectors' quest to ease import restrictions fails. Lightle, Rebecca M. Aug 17, 2018 1175
Feds seek to seize doctor's assets. Aug 15, 2018 485
4th Cir.: Fraud conspirator must forfeit only her own proceeds. Lightle, Rebecca M. Aug 3, 2018 659
Soliman says seizure of rice has no basis but Customs affirms decision. Jul 27, 2018 854
Supreme Court Digest: July 18, 2018. Jul 19, 2018 1274
Sandiganbayan urged to reconsider acquittal of Romualdez. Jul 13, 2018 363
Sharifs' trial ends, tribulations begin. Jul 7, 2018 829
A Validation Of Millions In Prevented Forfeitures. Jul 3, 2018 406
United States : Governor Cooper Vetoes Bills and Signs Bills into Law. Jun 29, 2018 733
ATC orders forfeiture of two terrorists' properyt. Jun 27, 2018 174
ATC orders forfeiture of two terrorists' property. Jun 27, 2018 206
Sandigan junks $5 million forfeiture case vs Kokoy Romualdez. Jun 26, 2018 360
Sandiganbayan junks forfeiture case against Imelda's late brother. Jun 25, 2018 310
Sandiganbayan junks $5.1-M forfeiture case vs Imelda's deceased brother. Obituary Jun 25, 2018 461
SC clears Marcoses, cronies on behest loans. Jun 20, 2018 711
Immigrant Sues after Border Patrol Seizes Life Savings. Jun 3, 2018 299
Albanian Immigrant Sues US Customs For Seizing Life Savings. Jun 3, 2018 618
Sheriff orders car forfeiture; COURT CASEBOOK. May 25, 2018 453
Insurance Services For The Assets And Forfeitures Management Agency. May 9, 2018 119
Again, court orders temporary forfeiture of N9.2bn, $8.4m linked to Patience Jonathan. May 8, 2018 680
Court orders forfeiture of Patience Jonathan's houses to FG for 45 days. Apr 30, 2018 382
Case that triggered changes to forfeiture laws settled. Apr 30, 2018 587
Canada : Grants to stop violence, promote Indigenous healing. Apr 21, 2018 706
DOJ lawsuit: 'Justice delayed is justice denied', says Arul Kanda. Apr 21, 2018 541
Capitol Retort: Forfeitures, renewed Destiny, butt-dial lawsuit. Apr 19, 2018 1262
Court strikes out EFCC's suit, seeking final forfeiture of Patience Jonathan's $5.8m. Apr 19, 2018 353
2 terrorists awarded 3-year jail, confiscation of properties. Apr 13, 2018 163
Misdeclared goods: Customs seizes P2.1-M 'ukay-ukay'. Apr 12, 2018 120
DWI forfeiture ruled unconstitutional. Apr 10, 2018 926
Ekweremadu takes legal move to stop temporary forfeiture of 22 houses to FG. Apr 10, 2018 708
Goya opposes old age pension forfeiture. Apr 8, 2018 427
Court of Appeals Digest: April 2. Apr 5, 2018 3295
NAB role urged to pre-empt seizure of Park Lane properties. Apr 5, 2018 705
Convicted ex-Calauan mayor's assets seized. Apr 4, 2018 429
Ombudsman recovers ill-gotten wealth of former Calauan mayor. Apr 3, 2018 568
Capitol Retort: Disarming cops, cameras in court, civil forfeitures. Mar 29, 2018 1157
Law enforcement opposes forfeiture overhaul. Mar 28, 2018 1303
Ekweremadu: Fight corruption, stop hounding our members, PDP warns FG. Mar 22, 2018 808
Customs confirm seizure of 'dangerous military items' in Abuja Culprits must be tried -Fayose We are vindicated -Kogi PDP. Mar 10, 2018 1456
Diezani Allison-Madueke loses $4.760m properties to FG. Feb 28, 2018 533
4th Circuit Court of Appeals: Intervenors claim to seized cash not plausible. Lightle, Rebecca Feb 27, 2018 554
Court adjourns EFCC's suit seeking to confiscate Patience Jonathan's property. Feb 26, 2018 587
United States : Justice Department Coordinates Nationwide Elder Fraud Sweep of More Than 250 Defendants. Feb 24, 2018 563
SJC to review forfeiture rule in construction cases. Olson, Kris Feb 22, 2018 1755
G Iii Lon 18 Bond Forfeiture. Feb 18, 2018 197
THE AWFUL SUPREME COURT PRECEDENT THAT HELPED CREATE TODAY'S ASSET FORFEITURE NIGHTMARE. Root, Damon Feb 17, 2018 444
Supreme Court Digest: Feb. 14, 2018. Feb 15, 2018 730
Absence of Judge stalls final forfeiture of judgement of Allison Madueke's penthouses. Feb 13, 2018 311
Gwen Garcia dismissed for grave misconduct. Feb 13, 2018 375
Ombudsman orders ex-Cebu governor dismissed from government service. Feb 12, 2018 1015
Ombudsman dismisses Rep. Gwen Garcia for grave misconduct. Feb 12, 2018 485
Thermo Fisher Tru Narcotics Analyzer, Asset Forfeiture. Feb 4, 2018 112
LASG Director forfeits N28.5m, houses to FG. Jan 31, 2018 462
C.A. junks oil firm's bid to stop civil-forfeiture case filed by AMLC. Jan 30, 2018 637
Chemical Services For The District Of New Jersey. Jan 29, 2018 123
Agency Management And Recovery Of Seized And Confiscated Assets (agrasc) Was Established By Act No. 2010-768 Of 9 July 2010 To Facilitate The Seizure And Forfeiture In. Jan 23, 2018 119
Chemical Services For The District Of New Jersey. Jan 21, 2018 119
Court orders permanent forfeiture of Ikoyi apartment to FG. Jan 19, 2018 172
8th U.S. Circuit Court of Appeals Digest: Jan. 18, 2018. Jan 18, 2018 317
$5.8m: Patience Jonathan loses at Appeal Court. Jan 13, 2018 370
Appeal court upholds interim forfeiture of Patience Jonathan's $5.8m, N2.5bn. Jan 12, 2018 376
Permanent Secetary accused of stealing SURE-P funds opts for out of court settlement with EFCC. Jan 9, 2018 373
United States : Governor Cuomo Unveils 22nd Proposal of 2018 State of the State: Restoring Fairness in New York's Criminal Justice System. Jan 5, 2018 791
The New Reformer DAs. Miller, Justin Jan 1, 2018 3310
An Unseen Challenge. Jan 1, 2018 2123
Cash Forfeiture. Dec 18, 2017 232
Voice of America: Bulgaria Freezes Assets of Independent Media Publisher. Dec 13, 2017 377
DOF: Crooks in our midst to get Al Capone treatment. Dec 12, 2017 410
Corrupt DOF employees face tax, forfeiture cases. Dec 11, 2017 484
Forfeiture Petition Service. Dec 10, 2017 105
Ombudsman dismisses Negros Oriental governor for grave misconduct. Dec 7, 2017 675
G Xi Pbg 17 Bond Forfeiture. Dec 3, 2017 171
VALUING RESIDUAL GOODWILL AFTER TRADEMARK FORFEITURE. Linford, Jake Dec 1, 2017 30316
Towing Storage Maintenance And Disposal Of Seized/forfeited Vehicles For The Northerth & Easter Districts Of California And The District Of Nevada. Nov 19, 2017 112
Trust wins auction of Dawood's three properties. Nov 14, 2017 138
Corona family appeals subpoena on bank records. Nov 13, 2017 740
United States : King, Colleagues Call on Appropriations Subcommittee to Defund Justice Department Civil Asset Forfeiture Expansion. Nov 9, 2017 384
Mabilog ordered dismissed over unexplained wealth. Oct 26, 2017 683
FCC Upholds Alabama Pirate Fine. Oct 18, 2017 621
Leaders in the field of criminal law. Oct 17, 2017 647
FCC Wants Its Maximum Fine From A Prolific Miami Pirate. Sep 26, 2017 615
Perasol, UP ready for risk of possible forfeitures. Sep 24, 2017 306
United States : Gov. Rauner enacts civil asset forfeiture reform. Sep 22, 2017 667
Civil forfeiture discussion highlights Constitution Day event. Franz, Thomas Discussion Sep 20, 2017 1290
Provision Of 17 Bond Forfeiture. Sep 10, 2017 169
Lender lacks priority over forfeited funds. Egan, Tom Sep 7, 2017 754
Senator attempts to end row over Marcos wealth compromise. Sep 6, 2017 524
House Passes Bill to Rein In IRS, DOJ Asset Forfeitures. Sep 6, 2017 477
Afd: Dog Care Services For The District Of South Carolina. Aug 27, 2017 104
United States : King, Paul, Colleagues Write to Department Of Justice Urging Protection of Fifth Amendment Rights. Aug 4, 2017 313
United States : Civil asset forfeiture turns the American justice system on its head. Aug 4, 2017 647
South Africa : Agriculture Forestry and Fisheries on forfeiture order in the American court in Bengis case. Jul 22, 2017 538
United States : Sen. Lee Responds to New DOJ Asset Forfeiture Policy. Jul 22, 2017 164
United States : Oversight Must Be Key Component of Asset Forfeiture Program. Jul 22, 2017 163
Seizure of Ex-Customs Exec's assets. Jul 21, 2017 199
Zaldy Ampatuan loses bid to reverse dishonesty, misconduct charge. Jul 20, 2017 704
Sandigan affirms forfeiture of ex-Customs exec's property. Jul 20, 2017 506
DOJ Reinstates Asset Forfeiture. Jul 20, 2017 475
Perpetual prexy cries foul over Altas' game forfeiture. Jul 17, 2017 330
Perpetual protests forfeiture of win vs St. Benilde. Jul 13, 2017 242
Ombudsman indicts Purisima for perjury, wants assets seized. Jul 7, 2017 736
'Symbol of Aquino wrongs?' Purisima sued, barred from gov't over wealth. Jul 6, 2017 1142
Purisima faces forfeiture of alleged P29M unexplained wealth. Jul 6, 2017 678
Government gets go-ahead to sell Iran-linked 650 Fifth. O'Flanagan, Linda Jul 5, 2017 527
Family of three in DepEd to face ill-gotten wealth forfeiture proceedings. Jul 5, 2017 408
The Dea's warrantless cash grab: drug squads snag $4 billion using asset forfeiture. Ciaramella, C.J. Jul 1, 2017 738
Production Of Forms For Post-collection And Payment Tracking. Jul 1, 2017 196
STATUTORY INTERPRETATION--Due Process No Match for Civil Asset Forfeiture when Playing Hide and Seek with Fugitives. O'Neill, Colleen M. Case note Jun 22, 2017 15638
United States : Department of the Attorney General holds auction of seized and forfeited property this weekend. Jun 22, 2017 289
Supply Of Liquid Detection Devices. Jun 14, 2017 294
Mystery over closure of popular restaurant. Jun 10, 2017 190
United States : Senators from Both Parties Call on DOJ to Reform Civil Asset Forfeiture Policies. Jun 3, 2017 114
Providing Aviation Security Services At The State Heraklion Airport (burned). Jun 3, 2017 200
IRS seized millions from lawful businesses. Jun 1, 2017 132
Maintenance And Disposal Services For Seized And/or Forfeied Vehicles In The District Of New Jersey, Eastern District Of New York And Southern District Of New York. May 20, 2017 138
Maintenance And Disposal Services For Seized And/or Forfeied Vehicles In The District Of New Jersey, Eastern District Of New York And Southern District Of New York. May 6, 2017 132
Danding Cojuangco's bid to dismiss case junked. Apr 22, 2017 523
Sandigan drops Enrile from 'behest loans' case. Apr 21, 2017 557
Purchase Of Vehicles. Apr 14, 2017 160
SMC subsidiary sues Customs for 'wrongful' seizure of fuel cargo. Apr 2, 2017 446
SMC unit sues Customs for wrongful seizure of fuel. Apr 1, 2017 646
Peru. Mar 15, 2017 702
How to excuse late notice to an insurer. Serafin, Catherine Mar 1, 2017 907
It's final: Sandiganbayan junks forfeiture case vs Imelda brothers. Feb 17, 2017 463
Ill-gotten 'baubles'. Feb 16, 2017 746
SC affirms forfeiture of Marcos jewelry collection. Feb 13, 2017 449
Sandiganbayan blocks sale of beachfront lot in Romualdez suit. Feb 8, 2017 247
Ombudsman goes after Ampatuan Sr.'s P55M unexplained wealth. Jan 26, 2017 663
Cavite beach resort used as 'shabu lab' forfeited for gov't - AMLC. Jan 22, 2017 530
Sandiganbayan denies Nani Perez's bid to junk $2M forfeiture case. Jan 19, 2017 816
Baxter Healthcare Agrees To $18M Settlement To Avoid Prosecution. Jan 13, 2017 360
A broken promise, a hard lesson learned. Dec 10, 2016 995
An Eye on Plan Forfeitures. Nov 1, 2016 720
IN CASE OF FORFEITURE COMPLAINT AGAINST IRAN-OWNED PROPERTY IN NEW YORK CITY UNDER IEEPA, SECOND CIRCUIT REMANDS BECAUSE OF THE UNRESOLVED ISSUES OF KNOWLEDGE OF IRANIAN OWNERSHIP AND MONEY LAUNDERING. Oct 1, 2016 2791
The political economy of asset seizure reform. Hall, Joshua C.; Pruitt, Joylynn Report Aug 1, 2016 884
Forfeiture resurrected: DOJ pushes ahead. Shackford, Scott Brief article Jul 1, 2016 195
The constitutionality of civil forfeiture. Nelson, Caleb Jun 1, 2016 7420
The constitutionality of civil forfeiture. Nelson, Caleb Jun 1, 2016 30726
Asset forfeiture as a law enforcement tool. Miceli, Thomas J.; Johnson, Derek Report Jan 1, 2016 6211
Forfeiture case should not have been filed vs Binay - law experts. Dec 8, 2015 349
Due process for cash civil forfeitures in structuring cases. Ford, Timothy J. Dec 1, 2015 12878
Forfeiting trust. Gordon, Deborah S. Nov 1, 2015 5747
Forfeiting trust. Gordon, Deborah S. Nov 1, 2015 20622
Preservation rules in the federal Courts of Appeals. Speir, Ian S.; Mohebbi, Nima H. Sep 22, 2015 9749
PCGG execs indicted over fraudulent compromise agreement. Sep 10, 2015 103
Forfeiture reform: new rules for New Mexico. Shackford, Scott Brief article Aug 1, 2015 279
US seeks to recover Napoles $12.5M assets. Jul 15, 2015 610
LA FUNCION SOCIAL DEL DERECHO DE AUTOR. Padilla Herrera, Julio Cesar Jul 1, 2015 18058
Informer lacks standing to bring complaint under s. 962 of the Neutrality Act. Medeiros, Mallory Case note Jun 22, 2015 8336
1 Forfeiture fortune. Brief article Jun 1, 2015 127
No safe haven: DOJ can and will seize proceeds of wholly foreign corruption. Hamann, Kathleen; Courchaine, David R. Report May 1, 2015 2467
Faux fixes: justice reform. Krayewski, Ed Brief article Apr 18, 2015 277
Forfeiture reform: stopping police seizures. Hannaford, Patrick Brief article Feb 8, 2015 259
Proposing a transactional approach to civil forfeiture reform. van den Berg, Michael Feb 1, 2015 6564

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