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thelawofficeofsebastianrucci2023-12-29 23:07:132025-10-10 05:27:16IRS to return seized cash to small-business owner
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thelawofficeofsebastianrucci2023-12-29 23:07:132025-10-10 05:27:16Behind-the-scenes strife led to CEO Stumpf forfeiting $41 million
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thelawofficeofsebastianrucci2023-12-29 23:07:132025-10-10 05:27:15Special counsel Robert Mueller’s investigation could turn a profit for the government, thanks to Paul Manafort’s asset forfeiture
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thelawofficeofsebastianrucci2023-12-29 23:07:132025-10-10 05:27:15Supreme Court says states can’t impose excessive fines, and delivers a win to former heroin addict in pivotal ruling
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thelawofficeofsebastianrucci2023-12-29 23:07:132025-10-10 05:27:14Sanctions threaten to cripple Russia’s multibillion-dollar crypto industry
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thelawofficeofsebastianrucci2023-12-29 23:07:132025-10-10 05:27:14Kim Kardashian pays over $1 million to settle SEC charges linked to a crypto promo on her Instagram
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thelawofficeofsebastianrucci2023-12-29 23:07:132025-10-10 05:27:14Feds charge 21 people in global crypto money laundering bust
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thelawofficeofsebastianrucci2023-12-29 23:07:132025-10-10 05:27:14Both parties in New Mexico and elsewhere see bad problems in good-intentioned civil forfeiture laws
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thelawofficeofsebastianrucci2023-12-29 23:07:132025-10-10 05:27:14A dysfunctional civil-forfeiture system seizes savings, destroys lives
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thelawofficeofsebastianrucci2023-12-29 23:07:122025-10-10 05:27:13JUSTICE MANUAL 9-119.000 – Asset Forfeiture Approval, Consultation, And Notification Requirements