In dissent, Justice Sonia Sotomayor (joined by Justices Elena Kagan and Ketanji Brown Jackson) made a critical distinction ...
US President Trump pledged he would Make America Great Again (MAGA) by making it the crypto capital of the world, and he ...
People should not lose their property without due process. But a new government audit shows widespread disregard for civil ...
Federal agencies will report government crypto holdings to Treasury, revealing insights into Bitcoin trends and market ...
The long-shuttered Crescent Beach Restaurant in Greece, now part of a forfeiture process in a criminal case, may have a buyer ...
Linda Martin's lawsuit alleges that the agency violated her right to due process when it took her $40,200 and sent her a notice failing to articulate the reason.
The federal criminal investigation into how prior administrations at the Suffolk County District Attorney's Office used asset forfeiture funds in undercover money laundering operations has ...
The Sheriff’s Office concurred with all but one of the audit’s 10 recommendations, the exception involving reconciling criminal cases with asset forfeiture cases — a task Dwight Dively ...
Even when a conviction occurs—something not guaranteed—civil forfeiture happens separately. This means property owners linked to wrongdoing must divide their attention between criminal and ...