forfeiture support associates

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1.437 documents for forfeiture support associates

- AECOM joint venture wins contract worth up to US$1.66 billion to support U.S. Department of Justice's Asset Forfeiture Program.
... today that Forfeiture Support Associates (FSA), LLC, a joint venture with L-3 MPRI, has bee...
- Business Wire
- March 21, 2011
- Consolidation of Seizure and Forfeiture Regulations
Consistent with Executive Order 13563, by this rule the Department of Justice (the Department) revises, consolidates, and updates its regulations regarding the seizure, forfeiture, and remission of assets. The rule recognizes that as of 2002 the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) is now part of the Department, and consolidates the regulations governing the seizure and administrative forfeiture of property by ATF with those of the Drug Enforcement Administration (DEA) and the Federal Bureau of Investigation (FBI). The rule also conforms the seizure and forfeiture regulations of ATF, DEA, FBI, and the Department's Criminal Division to address procedural changes necessitated by the Civil Asset Forfeiture Reform Act (CAFRA) of 2000. The rule allows ATF, DEA, and FBI ...

... with their claims documentary evidence supporting their interest in the seized property and state th... for such individuals and their associates and thus increases the likelihood that affected in...
- Federal Register Nbr. 77 FR 56093, September 12, 2012
- Rules and Regulations
- Justice Department
- USA v. Robert Schwartz, (6th Cir. 2012)
... appeals from the district court's forfeiture money judgment and from the district court's order... admitted that the statement of facts in support of his guilty plea was true and accurate. Schwartz... members, employees, friends and close associates. (Id., p. 34.) While no preliminary order ...
- Federal Circuits

- United States of America, Plaintiff-Appellee, v. Marvin June Phillips, Defendant, v. Marvin June Phillips, Sr., Claimant-Appellant., 185 F.3d 183 (4th Cir. 1999)
... in the property pending federal forfeiture proceedings. Phillips never held lawful legal titl...Associate Financial Services, Inc. ("Associates") was the mortgagee in the transaction. Phillips, ...In further support, when the district court ruled the sale invalid, A...
- Federal Circuits
- USA v. Robert Schwartz, (6th Cir. 2012)
... appeals from the district court's forfeiture money judgment and from the district court's order... admitted that the statement of facts in support of his guilty plea was true and accurate. Schwartz... members, employees, friends and close associates. (Id., p. 34.) While no preliminary order ...
- Federal Circuits
- USA v. $688,670.42 seized from Regions Bank Account No. XXXXXX5028, et al, (11th Cir. 2011)
... for summary judgment in its civil forfeiture action pursuant to 18U.S.C. § 981(a)(1)(A) and (C...Jack Henry and Associates, a check clearing corporation, facilitated the pro... Dispute because the claimants failed to support their denials of some of these facts with citation...
- Federal Circuits
- US v. Fogg, (1st Cir. 2011)
...impose a forfeiture order. That decision was based on a finding of. F...Pelletier paid associates to transport marijuana from Canada by. swimming wi...support arrearage of $110,000 and $30,000 in credit card a...
- Federal Circuits
- USA vs Norma Bradley, Martin J. Bradley, Jr., Martin J. Bradley, III, Maria Bradley, (11th Cir. 2011)
... individuals, Bio-Med, and Interland Associates, Inc.4 All ten defendants stood trial before a jur...�� sentences the district court ordered forfeiture to the United States of the Bradleys’ interests ... the jury’s verdicts lack evidentiary support.11 Alternatively, they seek the vacation of their ...
- Federal Circuits
- USA v. Jose Marquez, (5th Cir. 2012)
... the sentencing enhancements and the forfeiture order. For the following reasons, we affirm the di...Three associates of Marquez were eventually convicted of crimes rel.... To support the application of the firearm and leadership enha...
- Federal Circuits
- USA vs Albert L. Tellechea, (11th Cir. 2011)
... individuals, Bio-Med, and Interland Associates, Inc.4 All ten defendants stood trial before a jur...�� sentences the district court ordered forfeiture to the United States of the Bradleys’ interests ... the jury’s verdicts lack evidentiary support.11 Alternatively, they seek the vacation of their ...
- Federal Circuits