ABC 7 New York on MSN3h
Bronx house used as 'drug den' seized by federal agents in effort to prevent drug trafficking
A house in the Bronx known for gang activity, including drugs and guns, was seized on Thursday by federal agents. It's part of a new federal approach to fight drug trafficking. The house on Decatur ...
Feds look to seize law office of Albuquerque attorney named in DWI scheme
Federal investigators are now naming Thomas Clear III as a main player in the “DWI Enterprise” criminal organization and want ...
Hoodline11h
U.S. Attorney's Office Targets Bronx Residence for Civil Forfeiture, Alleging Use as Drug and Firearm Stash House Near School
The U.S. Attorney's Office filed a forfeiture action against a Bronx house used by gang members for drug and firearm ...
New Lenox gun shop owner, business partner argue wrongful asset seizure and forfeiture abuse in federal lawsuit
New Lenox gun shop owners Jeffery Regnier and Greta Keranen are suing Will County sheriff, U.S. Secret Service, over asset ...
Federal prosecutors sue to get Miske’s $25M in assets after criminal case upended by his death
A retired federal public defender said the civil lawsuit is the only way to push forward if federal prosecutors want to seize ...
The Marshall Project8d
Asset Forfeiture Abuse
What are records? Since 2014, The Marshall Project has been curating some of the best criminal justice reporting from around the web. In these records you will find the most recent and the most ...
'Erroneous Rulings'?: Wilmer Asks 4th Circuit to Overturn Mosby's Criminal Convictions
"I ask the court to set aside the convictions and the forfeiture order," Wilmer Cutler Pickering Hale and Dorr partner Daniel ...