asset forfeiture news
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Judge sides with arrested Supreme Court protester
San Fernando :: CA :: USA | 7 days ago
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A federal judge has ruled in favor of a protester arrested two years ago while demonstrating on the plaza of the U.S...District Judge Beryl Howell 's ruling on Tuesday also declared unconstitutional a statute banning the display of a flag or banner
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Judge orders B.C. government to rewrite claims against the Nanaimo Hells Angels
Sorrento :: Italy | 12 days ago
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Supreme Court judge has ordered the B.C. government to rewrite some of its claims against the Nanaimo Hells Angels in a long-running civil suit over the bikers' clubhouse. Justice Barry Davies agreed with some of the Hells Angels' concerns that the
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The Appraisal : Marshals Service's Portfolio of Seized Properties Is Varied
New York City :: NY :: USA | 16 days ago
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Chester Higgins Jr./The New York Times A $17.75 million cooperative on Park Avenue that the marshals are selling. Uli Seit for The New York Times A two-car garage in the East Bronx is on the market for $87,900...They exist in different realms of
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Limpopo security guard's assets seized
Cape Town :: South Africa | 1 month ago
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The Hawks seized the assets of a 30-year-old security guard in Makhado, Limpopo on Friday, spokesperson Paul Ramaloko said. A house and two luxury cars belonging to Prince Manyuma were seized in the morning. Ramaloko said Manyuma was allegedly handed
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Assets worth R2.9m seized from ex-bishop
Port Elizabeth :: South Africa | 1 month ago
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The Asset Forfeiture Unit seized R2.9m worth of luxury goods from a former bishop in Port Elizabeth, a report said on Wednesday. According to eNCA , the AFU raided the home of fraud accused Samuel Banzana after a High Court ruling granting the
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Langley Hells Angel pleads guilty to trafficking cocaine
Aldergrove :: Canada | 1 month ago
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A full-patch member of the White Rock Hells Angels pleaded guilty in Surrey Provincial Court Tuesday to possession of cocaine for the purpose of trafficking. Brent Douglas Milne, 51, will remain on bail pending a sentencing hearing on Sept. 23. And
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Feds seek control of Mongols Motorcycle Club’s symbol as legal weapon
San Diego :: CA :: USA | 1 month ago
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Federal prosecutors just lost a quarter of a million dollars trying to take away the Mongols Motorcycle Club trademark...Revving up an unusual free-speech case, prosecutors in Southern California filed racketeering charges against the related Mongol
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Surrey homicide: Police to release names of gangsters, ask businesses to shun their 'dirty money'
White Rock :: Canada | 1 month ago
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B.C.'s anti-gang policing agency plans to release the names of as many gangsters as possible as part of a new strategy to combat deadly organized crime violence across the province...Dan Malo, head of the Combined Forces Special Enforcement Unit,
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Edward de Grazia, Lawyer Who Fought Censorship, Is Dead at 86
New York City :: NY :: USA | 1 month ago
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April 23, 2013 Edward de Grazia, a lawyer and teacher who in the 1950s and '60s broadened the scope of what Americans would be allowed to read by helping to defeat government bans on sexually explicit books, died on April 11 in Potomac, Md.
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Judge orders stay of government's forfeiture action against John Wiley Price until after criminal case
Dallas :: GA :: USA | 1 month ago
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Price The question of what will happen to more than $460,000 seized by federal agents from Dallas County Commissioner John Wiley Price will have to wait until the conclusion of a parallel criminal investigation of the commissioner...Fitzwater granted
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