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Assets Forfeiture

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Recommended: Defining assets forfeiture

Assets forfeiture as defined in Introduction to Law Enforcement: An Insider's View, is defined as “the seizure (and eventual forfeiture) of property connected with criminal activity.” (Doerner, 2012)
Law enforcement agencies hold the authority to seize any and all assets associated with criminal activity. The temporary and/or permanent seizing of assets can occasionally terminate or interrupt the criminal activity committed by an individual or criminal organization. Seizures are most common at the Federal level. However, state, county, and municipal law enforcement agencies also make seizures. At the municipal level in Muskogee, seizures are most commonly related to drug activity and the seizure of assets obtained through proceeds received
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“H.B. Fuller in Honduras” is a case study that took place in 1985 regarding street children in Honduras becoming addicted to glue sniffing. Honduras is the second poorest nation in the western hemisphere, which in turn, has led to many children on the streets due to lack of a home or other social reasons. Children are taking escape from the life they are living on the streets through hallucinogenic fumes from a product called Resistol produced by a manufacturer H. B. Fuller. Resistol produces feeling of elation heightening the addiction to find release from their current depressive state. Resistol is a contact cement glue that is found at household or shoe stores.

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The indictment alleges that $1.1 million dollars were in bank accounts that were seized in 2005. However, the government forfeiture documents filed in Court allege that only $159,000 and only $57.95 were in those accounts. The grand jury considered inaccurate information to issue an indictment. The information fails to substantiate the “substantial income” element under 21 U.S.C. § 848 of the CCE statute. Alternatively, funds were removed from these accounts before the Court authorized forfeitures.

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Therefore, the following items were subject to forfeiture or seizure in violation of

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In this situation it is not necessary to find out whether the items are lawfully owned. There are situations when items, not contraband at all, may be seized and submitted into evidence. In this case, if the coat had been priced fifty-one dollars rather than fifty dollars, it would have been a lawful arrest because the police officer might apprehend the defendant if a felony had been committed and there was a reasonable cause to think that he did it. In that case, there might

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To put it in a simple way, bail is the refundable exchange of cash, bond, or property between the court and the arrestee in return of the freedom of the arrestee until the trial date. [1] Bail exists not for the courts to make money but to allow arrestees who are in jail awaiting trial for a non-capital crime an opportunity to go back to their communities while leaving a personal interest with the court. [2] The personal interest that the arrestee left with the court will ensure that the arrestee will come back to the court on the trial date and not flee. [2] In felonies and some misdemeanors allowing an offender the privilege to pay a bail and go free until trial is up to the discretion of the judge, if for some reason the judge suspects that

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If you have ever had a debt that you were not able to pay, it may feel like it will never go away. Fortunately, lenders can 't collect on debts that are beyond their statute of limitations. The only debts that have no statue of limitations are income tax debt, federal student loans and child support. Prior to the expiration of the statute of limitations for a debt, a creditor may use the court system in order to extract payment from you.

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The procedurals rights for The Fourth Amendment is freedom from unreasonable search and seizures without warrant or probable cause, a judge sign warrants only if it stipulates that the concerning area or material articles and particular persons are seized. Searches are the intrusion into an individual home, business, or property by law enforcement officers to prove with evidence the crime committed. A seizure is when investigators conduct a search of a person's property and confiscate any significant evidence to the crime in violation of the criminal law (Bohm & Haley, 2011). There are two kinds of search and seized warrants the Fourth Amendment permits according to the Supreme Court, those made without or with a warrant. A warrant

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Hi Tonya, I agree! Adverse possession the owner must meet several conditions. According to the text located on page 549 under section 18-2c, the person must possess the land for a specified period; current owner must have actual constructive notice, the possession must continue uninterrupted, and the person possessing the property must not have legal rights to be there. According to this text, it also specified that these conditions are base by the state Statue. Well done!

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