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Civil forfeiture begins when government suspects that a property is connected with illegal drug activity, and files a civil action: [22] The government simply files a civil action in rem against the property itself, and then generally must prove, by a preponderance of the evidence, that the property is forfeitable under the applicable ...
Asset forfeiture or asset seizure is a form of confiscation of assets by the authorities. In the United States, it is a type of criminal-justice financial obligation . It typically applies to the alleged proceeds or instruments of crime.
Alvarez v. Smith, 558 U.S. 87 (2009), was a United States Supreme Court decision on seizure of property by the Chicago Police Department, however the case was declared moot by the Court as the parties agreed that there was no longer contention over the property seized.
A 2017 report by the Justice Department's Inspector General found that the DEA seized over $4 billion in cash from people suspected of drug activity over the previous decade, but $3.2 billion of ...
More than 70% of the 1,884 seizure incidents between July 2019 and November 2023 resulted in uncontested or default forfeitures of property, according to official Kansas data. Half of seizures ...
A report released last week by the Americans for Prosperity Foundation, a conservative group, found that Kansas law enforcement agencies seized $25.3 million in money and property from people ...
In more recent years, the question of whether the Eighth Amendment's protection against excessive fines applies to state and local laws has been highlighted by the growing use of asset forfeiture, a tactic used since the start of the war on drugs in the mid-1970s to seize cash and material property used in illegal drug transactions. Cash assets ...
[1] [dead link ] He concluded that asset forfeiture was a motive for the raid. [ 7 ] The Los Angeles County Sheriff's Department issued their own report in response, clearing everyone involved of wrongdoing, while California Attorney General Dan Lungren criticized District Attorney Bradbury.