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Articles Tagged with civil asset forfeiture attorney

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alabama-1611179_1920-300x287Hawaii’s new requirements for civil asset forfeiture will start to apply to local enforcement authorities starting  January 17, 2020.

Civil asset forfeiture is a seizure program used in all 50 states to confiscate financial and physical assets owned by suspected criminals. A handful of states require a criminal conviction before property can be seized, but most states, including Hawaii, simply require police to demonstrate probable cause.

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alabama-1611179_1920-300x287A federal class-action lawsuit recently filed in the U.S. District Court for the Southern District of Alabama is challenging the constitutionality of the state’s civil asset forfeiture system.

Civil asset forfeiture is a legal practice that allows law enforcement to take possession of private property—cash, vehicles, real estate, etc.—if it is suspected of being connected to criminal activity. In many states, an individual doesn’t even need to be charged with a crime before their property is taken.

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dollar-499481_1920-300x212Police in Willmington, IL, are reportedly seeking to seize the vehicle of a 27-year-old man who was arrested in August for armed robbery.

According to documents filed by the Will County State’s Attorney’s Office, police are seeking to forfeit a 1997 GMC 2500 truck owned by Correy A. Ingram of Diamond.

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accounting-blur-budget-128867-300x200According to a record sourced from the Michigan State Police, police seized almost $15 million in property and cash from more than 6,000 individuals in 2018. About $13.4 million of the seized cash went to police budgets, sources allege.

Since 1978, Michigan Police has been using a legal instrument called civil asset forfeiture law that allows them to seize property which has been linked to certain criminal activity. The owner of the seized property does not even need to be guilty or convicted for the law enforcement to take over their valuables.

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prison-162885_1920-300x225Police have filed civil asset forfeiture actions against at least three individuals who have all been charged with their alleged involvement in a prostitution investigation in Marin County, Florida.

In February of this year, after an eight-month investigation conducted by multiple law enforcement agencies (including several law enforcement agencies from Orange County to Palm Beach together with the IRS and Homeland Security), six women were charged for their part in an alleged prostitution ring which operated in massage parlors in the area. Around 100 men have also been arrested for allegedly visiting the massage parlors.
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