By Alexander Marrow
February 9, 202311:51 AM ESTUpdated a year…
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Unlike civil forfeiture, U.S. criminal forfeiture laws have…
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U.S. prosecutors seize properties, charge Russian on Ukraine invasion anniversary
Sanctioned oligarch accuses U.S. of stealing his assets, vows to fight in Russian court
Russian oligarch ordered to forfeit $5.4 mln to U.S., Ukraine may get funds
Feds seized nearly $700 million from FTX founder Bankman-Fried
U.S. seeks $5.4 mln from Russian businessman Malofeyev’s account
A Comparison of Federal Civil and Criminal Forfeiture Procedures: Which Provides More Protections for Property Owners?
Special counsel Robert Mueller’s investigation could turn a profit for the government, thanks to Paul Manafort’s asset forfeiture
A dysfunctional civil-forfeiture system seizes savings, destroys lives
Behind-the-scenes strife led to CEO Stumpf forfeiting $41 million
Both parties in New Mexico and elsewhere see bad problems in good-intentioned civil forfeiture laws