by Justin Marchand | Published: Feb 20, '19
… years, law enforcement had used civil asset forfeiture, seizing assets from people … sometimes caught up in the civil asset forfeiture shakedown. Recently, West Virginia … arrest. He argued that the forfeiture of his $42,000 vehicle …
by Card Player News Team | Published: Sep 04, '18
… under what is known as civil asset forfeiture, a decades-long practice … we live in anymore?” Civil asset forfeiture ran rampant under the Obama … Attorney General Jeff Sessions. Civil asset forfeiture is often used to seize …
by Brian Pempus | Published: Jul 26, '17
… use a process known as civil asset forfeiture more often, according to … problem is that under civil asset forfeiture there doesn’t have … big of a business is civil asset forfeiture? Revenue from the … of the few advocates of civil asset forfeiture. He’s also …
by Card Player News Team | Published: Jun 13, '17
… seize it under the infamous civil asset forfeiture laws. “You don’t …
by Brian Pempus | Published: Aug 13, '15
A man from Hawaii driving through Nevada in a motor home was originally stopped because law enforcement thought he was driving too slow, and he later saw authorities seize the $167,000 in cash he had in the vehicle. Footage of the search is above. The …
by Brian Pempus | Published: Sep 05, '12
… Americans. PokerStars settled its civil case with the government … the DOJ’s Washington Asset Forfeiture and Money Laundering Section … named in the amended civil complaint that alleged Full … York and the Asset Forfeiture and Money Laundering Section …
by Card Player News Team | Published: Dec 01, '11
… against its players to the civil complaint, Howard Lederer, Chris … California, Irvine, told Card Player. “Civil charges may be filed … for fraud (criminal or civil).”Pontell also pointed out … only board member facing both forfeiture of assets and possible …
by Card Player News Team | Published: Jun 15, '11
… $3 billion in civil money-laundering penalties and revenue forfeiture, all three …
by Allyn Shulman | Published: May 02, '06
… , but no damages, penalty or forfeiture, civil or criminal, shall be found …
Copyright © 2001-2024
CardPlayer.com. All rights reserved.