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The process by which seized currency can be forfeited without a full federal indictment.
A New York State Attorney General seeking to seize property after obtaining a civil judgment follows the same statutory enforcement framework available to any judgment creditor: docket the judgment wh...
Federal reporting assembled by news outlets and legal sites indicates multiple bulk-cash monitoring events and at least some seizures at and since late 2023, but the publicly available record in the p...
Prosecutors in use three statutory mechanisms to seize and forfeit assets: tied to a conviction, brought against property in rem, and handled by seizing agencies without immediate judicial involvement...