The B.C. Supreme Court has found Mounties in Vernon, B.C., committed "numerous and flagrant breaches" of an accused drug ...

Federal investigators are now naming Thomas Clear III as a main player in the “DWI Enterprise” criminal organization and want ...

Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access ...

On top of stiffer penalties for street racing, police can start criminal forfeiture proceedings so that seized vehicles might not be returned.

Shelley Ross Saxer (Pepperdine University - Rick J. Caruso School of Law) has posted Forfeiture Takings on SSRN. Here is the abstract: Forfeiture laws allow law enforcement to seize property that has ...

PROVIDENCE – Weeks after agents raided his office in downtown Providence, federal authorities filed a forfeiture action ...

New Lenox gun shop owners Jeffery Regnier and Greta Keranen are suing Will County sheriff, U.S. Secret Service, over asset ...

"I ask the court to set aside the convictions and the forfeiture order," Wilmer Cutler Pickering Hale and Dorr partner Daniel ...

A judge overseeing the case against two Bitfinex money launderers suggested that returning the crypto to the exchange could ...

The government had been pursuing Miske’s assets through a criminal forfeiture process since he was convicted in July of 13 counts, including racketeering and murder in aid of racketeering in ...

In addition to that charge, Marlon Jones Jr., the former assistant director at CoreCivic’s James River Residential Reentry Center (RRC) in Newport News, faces a criminal forfeiture charge.

(WAVY) — A public official in Newport News is now facing federal charges. Marlon Jones Jr. is facing two charges; public official accepting a bribe and criminal forfeiture, as of Jan. 23, 2025. Jones ...