Tallying up the DOJ’s numbers for asset forfeiture in the past four years in Alabama, other than ALEA, the Baldwin County ...
The Madison County District Attorney, Madison County Sheriff’s Office, and Huntsville Police Department received just over ...
What happened to the Almonds is featured in a new report by the Southern Poverty Law Center that calls for Alabama to break from a past of abuses and excesses in civil asset forfeiture, the process ...
The Feb. 7 audit by the Suffolk County Comptroller's Office found a variety of issues with internal controls and accounting practices in 2019 and 2000.
Fried’s financial empire has been officially dismantled, with a US federal court issuing a final order of forfeiture, seizing ...
A Federal High Court in Abuja on Monday granted ... He dismissed her claims as untrue, stating that the cases leading to the asset forfeiture were "actions in rem"—legal actions against the ...
Godwin Ifeanyi Emefiele, has denied any ownership of properties recently ordered to be forfeited to the Federal Government of ...
Sam Bankman-Fried’s financial empire has been officially dismantled, with a US federal court issuing a final order of forfeiture ... The extensive asset list includes cryptocurrencies, financial ...
The Imperial County Board of Supervisors met Tuesday and approved several key measures including an automatic agreement for ...
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