Drug Agents' Guide to Forfeiture of Assets |
Contents
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Common terms and phrases
9 Cir administrative apply arrest assets Auto Buick Riviera Cadillac cash ceedings Chevrolet cited civil forfeiture action claim claimant cocaine Congress contraband Controlled Substances Act conveyance conviction Coupe crime criminal forfeiture Currency customs laws delay derivative contraband Drug Enforcement Administration drug exchange drug trafficking enterprise establish probable cause evidence Exclusionary Rule F.Supp facilitate federal forfeiture federal law feitable feiture Ford forfeitable property forfeiture law forfeiture proceedings forfeiture statutes Fourth Amendment hearsay heroin illegal illicit drugs innocent intended interest jurisdiction L.Ed marihuana ment NOTES DISCUSSION notice offense officers Oldsmobile owner parties Pearson Yacht person petition petitioner Pontiac Pontiac Grand Prix Pontiac GTO possession proceeds prove provides racketeering RICO rule S.Ct Section of 21 Sedan seized property seizure Stat subject to forfeiture Supp Supreme Court tion Toyota Mark II transport ture U.S. attorney UCSA unreasonable vehicle warrant
Popular passages
Page 165 - Every law that alters the legal rules of evidence and receives less or different testimony than the law required at the time of the commission of the offense, in order to convict the offender.
Page 16 - the facts and circumstances within their [the officers'] knowledge and of which they had reasonably trustworthy information [are] sufficient in themselves to warrant a man of reasonable caution in the belief that' an offense has been or is being committed.
Page 167 - An ex post facto law is one which renders an act punishable in a manner in which it was not punishable when it was committed.
Page 165 - Every law that makes an action done before the passing of the law, and which was innocent when done, criminal, and punishes such action. 2d. Every law that aggravates a crime, or makes it greater than it was when committed.
Page 307 - It shall be unlawful for any person employed by or associated with any enterprise engaged in, or the activities of which affect, interstate or foreign commerce, to conduct or participate, directly or indirectly, in the conduct of such enterprise's affairs through a pattern of racketeering activity or collection of unlawful debt.
Page 338 - The district courts shall have original jurisdiction, exclusive of the courts of the States, of: (1) Any civil case of admiralty or maritime jurisdiction, saving to suitors in all cases all other remedies to which they are otherwise entitled.
Page 2 - If an ox gore a man or a woman, that they die: then "the ox shall be surely stoned, and his flesh shall not be eaten; but the owner of the ox shali be quit.
Page 170 - Acts done outside a jurisdiction, but intended to produce and producing detrimental effects within it, justify a State in punishing the cause of the harm as if he had been present at the effect, if the State should succeed in getting him within its power.
Page 281 - The construction placed upon the Constitution by the first act of 1790, and the act of 1802, by the men who were contemporary with its formation, many of whom were members of the convention which framed it, is of itself entitled to very great weight, and when it is remembered that the rights thus established have not been disputed during a period of nearly a century, it is almost conclusive.
Page 117 - That no vessel or vehicle used by any person as a common carrier in the transaction of business as such common carrier shall be...