Entries by Sebastian Rucci

Scathing Report Reveals ICE Directive Encouraging Agents to Seize Property for Financial Gain

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Related: Due Diligence in Data Center Transactions: A Checklist for Success | Power Crunch: Overcoming Energy Constraints in Data Center Hubs | Feds seized nearly $700 million from FTX founder Bankman-Fried | Filmmaker Got Back His $69,000 ‘Stolen’ by DEA Agent, Plus a $15,000 Settlement | Sustainability & ESG: New Legal Obligations for Data Centers | Arizona Adopts Landmark Civil Forfeiture Reform Legislatio… Additional Reading: […]

Congress Takes Positive Steps to Protect Property Owners From Asset Seizure

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Related: Greenwashing vs. True Sustainability: Legal Pitfalls for Data Centers | Final Administrative Action by Customs and Border Protection | IRS Forfeiture Appeals: Challenging Tax-Related Asset Seizures | Environmental Impact of Liquid Cooling Systems: Legal Considerations | Supreme Court Rules that Excessive Fines Clause Applies to States and Constrains Civil Asset Forfeiture | Under the Microscope: Data Centers Face Local and State Regulatory Scrutiny | What the […]

Indiana Solicitor General: It’s Constitutional to Seize a Car for Driving 5 MPH Over the Speed Limit

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Related Posts: Mike Stenhouse — Civil Asset Forfeiture | Immersion Cooling Technology: Legal & Safety Considerations for Data Centers | Database Sharding & Multi-Tenancy: Legal Ramifications of Shared Infrastructure | 5 states that reformed civil forfeiture laws – and one that didn’t | Highway Robbers Return Money Taken from Ex-Marine The Catch? They Were Cops | Institute for Justice’s Scott Bullock Discusses Civil-Asset Forfeiture Abuse | Cops […]

Clarence Thomas vs. Jeff Sessions on Civil Asset Forfeiture

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Additional Reading: 5 states that reformed civil forfeiture laws – and one that didn’t | Data Center SLA Essentials: Crafting Bulletproof Agreements | Ensuring Environmental Compliance in Data Center Construction | Feds charge 21 people in global crypto money laundering bust | A new twist on asset forfeiture | When Government Can Seize Your Property | What Is Civil Forfeiture? | The County Seat Civil Asset Forfeiture | Network […]

California May Be Next to Pass Police Asset Forfeiture Reform

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Related Posts: Six Craziest Things Cops Spent Forfeiture Money On | JUSTICE MANUAL 9-117.000 – Department Of Justice Assets Forfeiture Fund | Biometric Access Controls in Data Centers: Balancing Security & Privacy | Minimizing Risk in Data Center Investments: A Guide to Due Diligence | Sanctioned oligarch accuses U.S. of stealing his assets, vows to fight in Russian court | Creating Redundant Power and Network […]

Great News: New Mexico’s Asset Forfeiture Reform Bill Signed by Governor

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Related Posts: Data Center Mergers & Acquisitions: Post-Transaction Integration & Liabilities | Police, Prosecutors Use Asset Forfeitures to Lease SUVs, Customize Motorcycles, Install WiFi at Home, and More | Seizures of Currency from FedEx or UPS Packages | Civil Forfeiture in Texas (3-3-22) | Watch Cops Seize Combat Vet’s Life Savings [RARE FOOTAGE] | Sustainability Reporting for Data Centers: Navigating GHG Protocol & Scope 3 […]

JUSTICE MANUAL 9-116.000 – Equitable Sharing And Federal Adoption

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9-116.100 – General Equitable Sharing Policies and Procedures Department of Justice policies and procedures governing the equitable sharing of federally forfeited property, including administration of and participation in the Department of Justice Equitable Sharing Program, application for transfer of federally forfeited property to State and local law enforcement agencies, determination of equitable sharing distributions, and […]

JUSTICE MANUAL 9-115.000 – Use And Disposition Of Seized And Forfeited Property

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9-115.100 – Management and Disposal of Seized Assets The United States Marshals Service (USMS) has primary authority over the management and disposal of seized assets in its custody that are subject to forfeiture or are forfeited under laws enforced by agencies within the Department of Justice as well as certain other federal agencies by agreement. […]