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Sebastian Rucci
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Sebastian Rucci2023-12-29 23:07:032023-12-29 23:07:03Seized Drug Assets Pad Police Budgets
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Sebastian Rucci
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Sebastian Rucci2023-12-29 23:07:032023-12-29 23:07:03Cash Seizures by Police Prompt Court Fights
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Sebastian Rucci
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Sebastian Rucci2023-12-29 23:07:032023-12-29 23:07:03A Primer on Dirty Money
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Sebastian Rucci
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Sebastian Rucci2023-01-08 04:26:502023-01-08 04:26:50Final Administrative Action by Customs and Border Protection
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Sebastian Rucci
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Sebastian Rucci2023-01-08 04:25:492023-01-08 04:25:49Forfeiture for Money Transmitting Business
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Sebastian Rucci
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Sebastian Rucci2023-01-08 04:25:142023-01-08 04:25:14Innocent Owner Defense
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Sebastian Rucci
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Sebastian Rucci2023-01-08 04:24:372023-01-08 04:24:37Motion to Set Aside a Declaration of Forfeiture
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Sebastian Rucci
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Sebastian Rucci2023-01-08 04:24:042023-01-08 04:24:04Motion to Suppress in CAFRA Forfeiture Cases
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Sebastian Rucci
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Sebastian Rucci2023-01-08 04:23:302023-01-08 04:23:30Petition for Remission or Mitigation of the Forfeiture
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Sebastian Rucci
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Sebastian Rucci2023-01-08 04:23:002023-01-08 04:23:00Responding to the Complaint for Forfeiture In Rem
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Sebastian Rucci
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Sebastian Rucci2023-01-08 04:22:282024-12-22 07:26:32Rule 41(g) Motion for the Return of Property
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Sebastian Rucci
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Sebastian Rucci2023-01-08 04:21:302023-01-08 04:21:30Seizure of Bitcoin for Civil Asset Forfeiture
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442
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Sebastian Rucci
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Sebastian Rucci2023-12-29 23:07:032023-12-29 23:07:03Seized Drug Assets Pad Police Budgets
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522
522
Sebastian Rucci
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Sebastian Rucci2023-12-29 23:07:032023-12-29 23:07:03Cash Seizures by Police Prompt Court Fights
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827
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Sebastian Rucci
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Sebastian Rucci2023-12-29 23:07:032023-12-29 23:07:03A Primer on Dirty Money
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Sebastian Rucci
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Sebastian Rucci2023-01-08 04:26:502023-01-08 04:26:50Final Administrative Action by Customs and Border Protection
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512
768
Sebastian Rucci
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Sebastian Rucci2023-01-08 04:25:492023-01-08 04:25:49Forfeiture for Money Transmitting Business
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437
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Sebastian Rucci
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Sebastian Rucci2023-01-08 04:25:142023-01-08 04:25:14Innocent Owner Defense
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246
492
Sebastian Rucci
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Sebastian Rucci2023-01-08 04:24:372023-01-08 04:24:37Motion to Set Aside a Declaration of Forfeiture
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253
495
Sebastian Rucci
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Sebastian Rucci2023-01-08 04:24:042023-01-08 04:24:04Motion to Suppress in CAFRA Forfeiture Cases
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519
794
Sebastian Rucci
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Sebastian Rucci2023-01-08 04:23:302023-01-08 04:23:30Petition for Remission or Mitigation of the Forfeiture
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Sebastian Rucci
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Sebastian Rucci2023-01-08 04:23:002023-01-08 04:23:00Responding to the Complaint for Forfeiture In Rem
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367
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Sebastian Rucci
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Sebastian Rucci2023-01-08 04:22:282024-12-22 07:26:32Rule 41(g) Motion for the Return of Property
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484
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Sebastian Rucci
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Sebastian Rucci2023-01-08 04:21:302023-01-08 04:21:30Seizure of Bitcoin for Civil Asset Forfeiture
