Entries by Sebastian Rucci

U.S. seeks to seize 280 cryptocurrency accounts tied to North Korean hacks

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Additional Reading: Trump pardon unwinds some Manafort forfeitures | Police Can Take Your Money Through Civil Forfeiture | Navigating Data Center Land Use Entitlements: A Comprehensive Guide | Protecting Your Business: Legal Strategies | Creating Redundant Power and Network Infrastructure in Modern Data Centers | Smart PDUs & Data Center Power Management: Legal & Operational Insights | From pirates to kingpins, the strange legal history of civil […]

Trump wants to use a big banking settlement to help build his border wall

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You might be interested in: Civil Asset Forfeiture with AGLA | Data Center Compliance: Navigating the Regulatory Landscape | Global Trends: Hyperscale Data Centers and Their Future | Risk Management in Data Center Development: A Legal Perspective | Edge Data Centers in Rural Communities | Dirty money: How asset forfeiture is returning billions to the federal coffers | Drug Enforcement Administration (DEA) Forfeiture: Legal Defense for Drug […]

Supreme Court says states can’t impose excessive fines, and delivers a win to former heroin addict in pivotal ruling

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Related: Legislation on the move in California to protect innocent property owners from abuse of civil asset forfeiture | Civil asset forfeiture in South Carolina is unconstitutional, circuit court judge rules | Data Sovereignty and Localization: Compliance Challenges for Global Data Centers | FBI Seized Almost $1 Million From Family, Without Charges – FoxNews | Ferrari seized by FBI and featured in TV […]

Special counsel Robert Mueller’s investigation could turn a profit for the government, thanks to Paul Manafort’s asset forfeiture

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You might be interested in: Edge Data Centers in Rural Communities | Outsourcing vs. In-House: Legal Factors for Data Center Operations | Government seeks property forfeiture in vape case | America’s Asset-Forfeiture Scam Is Law Enforcement’s Disgrace | Data Center Taxonomy & Classification: Harmonizing Industry Standards | Legacy Hardware in Modern Data Centers: Balancing Depreciation & Cyber Risks | How Civil Asset Forfeiture Works (college edition) | Warrant of […]

Behind-the-scenes strife led to CEO Stumpf forfeiting $41 million

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Additional Reading: Navigating Civil Asset Forfeiture (The Court Process) | Negotiating Data Center Leases: Key Terms and Considerations | U.S. seeks to seize 280 cryptocurrency accounts tied to North Korean hacks | Arizona Civil Forfeiture Reform Bill is Signed into Law | How to Avoid Asset Forfeiture in Oklahoma | Unlocking the “Stargate” Initiative: How Imperial Data Center Can Power America’s AI Future | Greenwashing vs. True […]

IRS to return seized cash to small-business owner

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Related: Supreme Court Limits Civil Forfeiture – LIVE COVERAGE | The Role of Advocacy in Civil Rights | Police Say Seizing Property Without Trial Helps Keep Crime Down. A New Study Shows They’re Wrong. | Police, Prosecutors Use Asset Forfeitures to Lease SUVs, Customize Motorcycles, Install WiFi at Home, and More | Data Center Cost Optimization Strategies: Balancing OPEX, CAPEX, and Performance | Civil Asset […]

Ban on Purchasing Certain Equipment with Equitable Sharing Funds

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Related Posts: Fortune or forfeiture: real estate lending in the cannabis space | Strategies for HPC in Data Centers: Contractual & Compliance Insights | Data Center Taxonomy & Classification: Harmonizing Industry Standards | Theft of Public Funds or Accounting Incompetence? Kansas Police Agencies Can’t Accurately Track Property Forfeitures | The Forfeiture Machine Turns Cops into Robbers | Civil asset forfeiture is a dangerous tool | Sixth Circuit […]

Alabama Shows How Law Enforcement Can Get Behind Asset Forfeiture Reform

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Related: Data Center Modular Builds: Easing Compliance & Speed-to-Market in Tight Real Estate | Ensuring Legal and Regulatory Compliance in Data Center Operations | Who’s winning from asset seizures? | A Primer on Dirty Money | Pima County Sheriff – Talking With Civil Asset Forfeiture Recipient | Highway Robbers Return Money Taken from Ex-Marine The Catch? They Were Cops | Report: Government Seizes Billions in Private Property, […]

Civil Asset Forfeiture “Has Created Serious Problems”

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You might be interested in: Warrant of Arrest in Rem | Sen. Lee Questions ATF Nominee on Civil Asset Forfeiture | Government seeks property forfeiture in vape case | Data Center Modular Builds: Easing Compliance & Speed-to-Market in Tight Real Estate | New Jersey Tightens Reins on Civil Asset Forfeiture | Due Process in Civil Forfeiture: Are Property Owners’ Rights Protected? | Report: Government Seizes Billions in […]