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2. Civil forfeiture in the United States - Wikipedia

   en.wikipedia.org/wiki/Civil_forfeiture_in_the...

   According to Stillman, civil forfeiture allowed federal and local governments to "extract swift penalties from white-collar criminals and offer restitution to victims of fraud". [8] From 1985 to 1993, authorities confiscated $3 billion of cash and other property based on the federal Asset Forfeiture Program , which included both civil and ...

3. Diane Hathaway - Wikipedia

   en.wikipedia.org/wiki/Diane_Hathaway

   In the civil complaint, U.S. Attorney Barbara L. McQuade charged that Hathaway and her husband, Michael J. Kingsley, "systematically and fraudulently transferred property and hid assets in order to support their claim to (ING Direct) that they did not have the financial resources to pay the mortgage on the Michigan property."

4. Asheville Airbnb fraudster sentenced to nearly 8 years for ...

   www.aol.com/asheville-airbnb-fraudster-sentenced...

   He is also facing a $2.8 million asset forfeiture as part of his penalty. ... Johnson lost a civil case in Buncombe County ... Amburgey multiple times noted that all the loans were repaid, saying ...

5. Financial Institutions Reform, Recovery, and Enforcement Act ...

   en.wikipedia.org/wiki/Financial_Institutions...

   The Act, which gives the government broad authority to bring civil claims and has less stringent requirements to establish liability than commercial fraud statutes, was used after the subprime mortgage crisis to attempt to establish the liability of banks that allegedly misrepresented the quality of loans to the Federal Housing Administration ...

6. Nevada Judge to Nevada Cops: You Can't Use This ... - AOL

   www.aol.com/news/nevada-judge-nevada-cops-cant...

   Under typical civil asset forfeiture laws, police can seize property suspected of being connected to illegal activity even if the owner isn't charged with a crime. Law enforcement groups say the ...

7. Feds bar Hanford company from new contracts. It’s ... - AOL

   www.aol.com/news/feds-bar-hanford-company...

   It’s accused of COVID loan fraud. Annette Cary. July 21, 2022 at 8:00 AM ... Under the terms of an agreement to resolve HPMC’s criminal and civil liability in connection with the loan, HPMC ...

8. List of United States Supreme Court cases by the Burger Court

   en.wikipedia.org/wiki/List_of_United_States...

   Civil Rights Act of 1964 and legality of discrimination against methadone users Delaware v. Prouse: 440 U.S. 648 (1979) Fourth Amendment forbids stopping a motorist to check for a driver's license in the absence of reasonable suspicion to believe the driver has violated a traffic law United States v. Caceres: 440 U.S. 741 (1979)

9. Civil forfeiture may sound innocuous. Here's why it's abusive ...

   www.aol.com/lifestyle/civil-forfeiture-may-sound...

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