https://gatekeepersnews.com/2025/04/08/court-to-rule-on-final-forfeiture-of-n228-4m-linked-to-ex-abia-gov-may-28/
Court To Rule On Final Forfeiture Of N228.4m Linked To Ex-Abia Gov May 28 - Gatekeepers News
Apr 8, 2025 - Federal high court in Abuja is scheduled to hear an application from the Economic and Financial Crimes Commission (EFCC) on May 28 regarding the final...
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https://waasps.com/what-does-tax-forfeiture-mean/
What Does Tax Forfeiture Mean
Sep 12, 2025 - Tax forfeiture occurs when a government authority seizes a taxpayer's property because tax liabilities remain unpaid. It typically follows a tax lien or levy...
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https://ruccilaw.com/resources/a-look-into-dhs-asset-forfeiture-procedures/
A look into DHS asset forfeiture procedures | Rucci Law
A look into DHS asset forfeiture procedures The Law Office of Sebastian Rucci A look into DHS asset forfeiture procedures
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https://landllawgroup.com/insights/money-judgment-forfeiture/
Money Judgment Forfeiture & Honeycutt | L&L Law Group
May 30, 2026 - How money judgment forfeiture works under 21 U.S.C. 853, the Honeycutt limit on joint liability, asset tracing, and Texas parallels. Free consultation today.
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Criminal And Civil Forfeiture In Drug Cases - Butler & Associates
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https://amlegals.com/grounds-for-forfeiture-of-employee-gratuity-legal-perspectives-and-conditions/
Grounds For Forfeiture Of Employee Gratuity: Legal Perspectives And Conditions
Grounds For Forfeiture Of Employee Gratuity: Legal Perspectives And Conditions
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https://www.ikandp.co.uk/post/account-freezing-and-account-forfeiture-orders
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Sep 11, 2026 - The relevant provisions appear at Chapter 3B of PoCA 2002 titled ‘Forfeiture of Money Held in Certain Accounts’.The test to be applied to an application for an...
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LEA Submission: City of Jefferson - Feb 24, 2026 | PAC Asset Forfeiture Reporting
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No Right Turn: Asset forfeiture: disappearing concerns
Last month I ripped into Phil Goff (again) over his plans for a civil forfeiture regime which threatens to apply Ahmed Zaoui standards of ev...
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https://www.walkermorris.co.uk/comment-opinion/forfeiture-and-a-landlords-ability-to-recover-costs-case-update/
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May 24, 2022 - Forfeiture and a landlord’s ability to recover costs: a recent decision from the Court of Appeal provides some much needed clarity in what is currently an area...
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United States seeks civil forfeiture of real properties and vehicles purchased with proceeds of...
May 22, 2026 — A civil forfeiture complaint has been filed against 7 real properties and 11 vehicles allegedly purchased by Christopher Delgado with proceeds...
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Discussion on potential risks to federal asset forfeiture funds | Committee on Finance | New York...
A segment from the 7 hr 15 min New York City Council Committee on Finance session on March 05, 2025 titled "Discussion on potential risks to federal asset...
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vc23152(a) | San Diego Defenders | Forfeiture Law Firm - Part 7
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https://www.wiley.law/alert-Fifth-Circuit-Strikes-Down-FCC-Forfeiture-Order-Holds-That-It-Violates-Seventh-Amendment-Right-to-a-Jury-Trial
Fifth Circuit Strikes Down FCC Forfeiture Order, Holds That It Violates Seventh Amendment Right to...
On April 17, 2025, the Fifth Circuit issued an opinion (“Op.”) holding unconstitutional a Federal Communications Commission (FCC or Commission) enforcement...
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Press Advisory: State Auditor Blaha to Release 2018 Asset Forfeiture Report | MN Office of the...
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https://www.arabnews.com/world/us-court-reverses-record-forfeiture-order-over-iran-assets-956861
Arab News | US court reverses record forfeiture order over Iran assets
Jul 20, 2016 - US court reverses record forfeiture order over Iran assets
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https://accessible.oksenate.gov/press-releases/key-funding-piece-civil-forfeiture-suspended-indefinitely-federal-government?back=/press-releases/2016-01
Key funding piece in civil forfeiture suspended indefinitely by federal government | Oklahoma Senate
A legislator working to improve Oklahoma’s forfeiture laws said the U.S. Department of Justice’s recent decision to suspend the Federal Equitable Sharing...
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https://landllawgroup.com/insights/substitute-assets-forfeiture/
Substitute Assets in Federal Forfeiture | L&L Law Group
May 30, 2026 - How the substitute-asset provisions of 21 U.S.C. 853(p) reach untainted property when original proceeds are dissipated, transferred, or commingled.
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https://sebastianrucci.com/after-having-his-motel-seized-by-the-government-victim-of-civil-asset-forfeiture-reflects-on-his-fight/
After Having His Motel Seized by the Government, Victim of Civil Asset Forfeiture Reflects on His...
Oct 10, 2025 - Russ Caswell, owner of Motel Caswell in Tewksbury, Mass., fought the law and won. Now, he’s reflecting on his experiences with a law enforcement tool known as...
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https://www.rucci.law/newspaper-articles/michigan-must-close-asset-forfeiture-loophole/
Michigan Must Close Asset Forfeiture Loophole - The Law Office of Sebastian Rucci
Oct 10, 2025 - Michigan Must Close Asset Forfeiture Loophole - The Law Office of Sebastian Rucci
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Item 388 (DCJS) Asset Forfeiture and Seizure Fund Management and Financial Assistance Program....
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https://www.booneanddavislaw.com/spousal-forfeiture-of-the-right-to-sue-for-wrongful-death/
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A wrongful death claim arises when a loved one dies as a result of the wrongful act or negligence of another person. Generally, if the deceased had survived...
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https://mises.org/podcasts/audio-mises-wire/no-honor-among-government-thieves-evil-asset-forfeiture
No Honor Among Government Thieves: The Evil of Asset Forfeiture | Mises Institute
Asset forfeiture is another term for state-sponsored theft. Reform of this pernicious policy is almost impossible because of the incentives set up by
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https://investincryptonews.com/doj-seeks-61m-usdt-forfeiture-tied-to-iranian-oil-sales/
DOJ Seeks $61M USDT Forfeiture Tied to Iranian Oil Sales - Invest In Crypto News
Sep 15, 2026 - The US Department of Justice (DOJ) is seeking forfeiture of more than $61 million in Tether’s USDT stablecoin, alleging the funds came from black-market sales...
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https://ildikonyari.com/law/cplr/article-13-a/
Article 13-A of CPLR of New York. Proceeds of A Crime--Forfeiture
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https://www.mayerbrown.com/es/insights/publications/2026/03/delaware-law-alert-another-reason-to-consider-a-forfeiture-for-competition-provision-in-m-and-a-transactions
Delaware Law Alert: Another Reason to Consider a Forfeiture-for-Competition Provision in M&A...
The Delaware Supreme Court has affirmed that unreasonable restrictive covenants remain invalid, even if the party seeking to enforce them asserts a
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https://www.aoshearman.com/en/insights/upc-penalty-payments-are-only-payable-if-court-has-previously-ordered-forfeiture
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https://www.rucci.law/forfeiture-video/rand-paul-slams-civil-asset-forfeiture-laws/
Rand Paul Slams Civil Asset Forfeiture Laws - The Law Office of Sebastian Rucci
Oct 10, 2025 - Rand Paul Slams Civil Asset Forfeiture Laws - The Law Office of Sebastian Rucci
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https://www.wka.co.ke/a-guide-to-annual-leave-in-kenya-entitlement-accrual-carrying-over-and-forfeiture/
A GUIDE TO ANNUAL LEAVE IN KENYA: Entitlement, Accrual, Carrying over and Forfeiture - WKA Advocates
May 27, 2022 - This article seeks to shed light on Section 28 of the Employment act of Kenya (“the Employment Act”) which donates the statutory...
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https://gritsforbreakfast.blogspot.com/2015/02/high-speed-chases-asset-forfeiture.html?showComment=1424809214454
Grits for Breakfast: High speed chases, asset forfeiture, civil commitment and remembering...
Here are a few items whch haven't made it into independent posts, aren't likely to in the busy week ahead, but which merit Grits readers' at...
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https://securitynewsalert.com/court-reserves-ruling-on-final-forfeiture-of-malamis-57-properties/
Court Reserves Ruling on Final Forfeiture of Malami’s 57 Properties - Security News Alert
May 26, 2026 - A Federal High Court sitting in Abuja and presided over by Justice Joyce Abdulmalik on Tuesday, May 26, 2026, has slated July 6, 2026, for judgment in the...
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Explain the term ‘forfeiture of shares’ and give the accounting treatment on forfeiture.
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https://www.business-standard.com/amp/world-news/us-treasury-dept-orders-banks-to-disclose-russian-assets-for-forfeiture-124072400041_1.html
US treasury dept orders banks to disclose Russian assets for forfeiture | World News - Business...
The Treasury Department ordered the nation's banking industry to start disclosing its holdings of Russian assets on Tuesday, with the goal of eventually...
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https://www.millerchevalier.com/publication/erisa-edit-court-greenlights-erisa-forfeiture-case-against-clorox
The ERISA Edit: Court Greenlights ERISA Forfeiture Case Against Clorox | Miller & Chevalier
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https://www.rucci.law/newspaper-articles/civil-forfeiture-laws-and-the-continued-assault-on-private-property/
Civil Forfeiture Laws And The Continued Assault On Private Property - The Law Office of Sebastian...
Oct 10, 2025 - Civil Forfeiture Laws And The Continued Assault On Private Property - The Law Office of Sebastian Rucci
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Court orders interim forfeiture of Pretty Mike’s nightclub - Latest News In Nigeria, Nigeria News...
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https://hiphopraisedmetheblog.com/2026/07/20/international-news-sinaloa-cartel-leader-faces-life-sentence-and-15-billion-forfeiture-order/
International News: Sinaloa Cartel Leader Faces Life Sentence and $15 Billion Forfeiture Order
Jul 20, 2026 - International News: Sinaloa Cartel Leader Faces Life Sentence and $15 Billion Forfeiture Order
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https://thesharpdaily.com/kra-was-right-to-issue-forfeiture-notices-against-former-lands-secretary-court-of-appeal-rules/
KRA Was Right To Issue Forfeiture Notices Against Former Lands Secretary, Court Of Appeal Rules -
Jul 1, 2022 - The Court of Appeal has ruled that the decision by the Kenya Revenue Authority (KRA) to issue the forfeiture notice
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https://alec.org/tag/civil-asset-forfeiture/
civil asset forfeiture Archives - American Legislative Exchange Council
Limited Government. Free Markets. Federalism.
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https://sebastianrucci.com/fbi-seeks-civil-forfeiture-of-safe-deposit-box-contents/
FBI Seeks Civil Forfeiture of Safe Deposit Box Contents - Sebastian Rucci
Oct 10, 2025 - Additional Reading: Police seize property and cash in questionable raids | Civil Forfeiture Laws And The Continued Assault On Private Property | Major Ruling...
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https://ruccilaw.com/legal-representation-asset-forfeiture-california-immigration-civil-rights-rucci-law/how-asset-forfeiture-disproportionately-impacts-california-immigrant-communities-2/
How Asset Forfeiture Disproportionately Impacts California Immigrant Communities | Rucci Law
How Asset Forfeiture Disproportionately Impacts California Immigrant Communities The Law Office of Sebastian Rucci How Asset Forfeiture Disproportionately...
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https://pelicanpolicy.org/topic/civil-forfeiture-in-the-united-states/
Civil forfeiture in the United States Archives - Pelican Policy
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https://budget.lis.virginia.gov/item/2015/1/HB1400/Enrolled/1/388/
Item 388 (DCJS) Asset Forfeiture and Seizure Fund Management and Financial Assistance Program....
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https://outlooknigeria.com/2026/04/02/efcc-seeks-final-forfeiture-of-57-properties-linked-to-malami/
EFCC Seeks Final Forfeiture of 57 Properties Linked to Malami - Outlook Nigeria
Apr 2, 2026 - The Economic and Financial Crimes Commission (EFCC) has told the Federal High Court in Abuja that 57 properties allegedly linked to a former Attorney General...
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https://kellysworld.net/myview/2014/10/14/civil_forfeiture
Civil Forfeiture - John Oliver (HBO) — KellysWorld
This is just a fun as well as informational video from one of my favorite editorial comedians. I hadn't heard of civil forfeiture before, at least not referred...
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Feb 18, 2025 - Season 5 Episode 2: Some New Twists on Forfeiture Reallocation Litigation
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Chainalysis in Action: Justice Department Demands Forfeiture of 280 Cryptocurrency Addresses...
Jun 23, 2025 - "The U.S. recently sought to seize 280 cryptocurrency accounts tied to North Korean hacks that stole millions of cryptocurrency. Read more on this, here."
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https://www.citizenscompassngr.com/court-orders-final-forfeiture-of-n17-1m-over-romance-scam/
Court orders final forfeiture of N17.1m over romance scam | Citizens Compass
Jun 1, 2026 - CITIZENS COMPASS— Justice A.O. Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Monday, June 1, 2026, ordered the final forfeiture of the sum of...
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DA Submission: Alapaha - Dec 17, 2025 | PAC Asset Forfeiture Reporting
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https://expertcommerciallaw.co.uk/landlord-forfeiture-of-lease-a-short-guide/
Landlord Forfeiture of Lease: A Short Guide - Expert Commercial Law
Apr 5, 2024 - A short guide for commercial landlords on landlord forfeiture of lease, and how our panel of solicitors can assist.
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https://sebastianrucci.com/civil-asset-forfeiture-creates-perverse-incentives-that-can-cost-you-your-property/
Civil asset forfeiture creates perverse incentives that can cost you your property. - Sebastian...
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https://www.cascadepbs.org/news/2021/07/wa-civil-forfeiture-law-turns-minor-drug-offenses-major-losses/
WA civil forfeiture law turns minor drug offenses into major losses | Cascade PBS
Jun 9, 2025 - Even as Washington winds down its drug war, police still seize homes and cash from low-level suspects.
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https://heartland.org/opinion/wyoming-governor-vetoes-asset-forfeiture-reform/
Wyoming Governor Vetoes Asset Forfeiture Reform - The Heartland Institute
Feb 18, 2015 - Wyoming Gov. Matt Mead has vetoed a bill aimed at reforming the state’s civil asset forfeiture laws.
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https://presstv.com.ng/2020/06/09/court-orders-interim-forfeiture-of-matthew-edevbies-n827m-to-fg/
COURT ORDERS INTERIM FORFEITURE OF MATTHEW EDEVBIE’S N827M TO FG - Presstv News
Jun 9, 2020 - A Federal High Court sitting in Lagos has ordered the interim forfeiture of N827million recovered...
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criminal defense attorney | San Diego Defenders | Forfeiture Law Firm - Part 8
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https://www.calcagnilaw.com/criminal-law/forfeiture-proceedings-and-innocent-owner-exception/
An Overview of Forfeiture Proceedings and the Innocent Owner Exception - RI Criminal Defense Lawyer
Feb 22, 2023 - Understanding the forfeiture proceedings and the innocent owner exception. For more information call the Law Office of John L. Calcagni, III
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https://www.monangozzett.com/crime/business-crime-and-regulatory-law/account-freezing-orders/
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https://georgiaassetforfeiture.org/lea-submission/97
LEA Submission: City of Soperton - Jan 5, 2026 | PAC Asset Forfeiture Reporting
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https://www.pla.org.uk/articles/consultations/covid-19-forfeiture-moratorium-qas-with-mhclg
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New Jersey is among the worst states in the country when it comes to civil forfeiture laws. Many people incorrectly assume that civil forfeiture applies to...
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Sep 12, 2024 - Please join us Monday, September 16, 2024, at noon where we will discuss two recent decisions made by the U.S. Court of Appeals for the Federal Circuit in...
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Asset Forfeiture Abuse | Drug WarRant
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https://www.fcctimes.com/2025/11/17/united-states-seeks-civil-forfeiture-70000-and-two-rolex-watches-proceeds-construction/
United States Seeks Civil Forfeiture of $70,000 and Two Rolex Watches as Proceeds of Construction...
Nov 19, 2025 - BOSTON – The United States Attorney’s Office filed a civil forfeiture action to recover $70,000, in United States currency and two Rolex watches alleged to be...
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https://blockchainacademics.com/news/doj-seeks-dollar61m-forfeiture-of-iranian-oil-proceeds-laundered-through-binance
DOJ Seeks $61M Forfeiture of Iranian Oil Proceeds Laundered Through Binance | Blockchain Academics
Sep 15, 2026 - The U.S. Department of Justice has filed a civil forfeiture complaint seeking $61 million in cryptocurrency proceeds linked to Iranian oil sales, with the...
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https://www.thelastamericanvagabond.com/seizing-the-american-dream-sad-tale-civil-asset-forfeiture/
Seizing the American Dream: A Sad Tale of Civil Asset Forfeiture
Nov 18, 2016 - All an officer needs in order to seize everything you own, is the assumption of a crime under civil asset forfeiture, or the Equitable Sharing Program.
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