Civil Asset Forfeiture and Structuring

Additional Reading:
Rethinking Tier IV: Real-World Availability vs. Economic Viability for Data Centers | Police Seize Weapons in Civil Asset Forfeiture Case | Sentence First; Verdict Afterwards: Civil Asset Forfeiture Ruins Lives on Basis of Allegations | Network Edge & Micro Data Centers: Emerging Legal Challenges | New Jersey Tightens Reins on Civil Asset Forfeiture | Airbnb ‘Tenant from Hell’ Who Allegedly Lived Rent-Free for 575 Days Leaves Property | Addressing Insider Threats in Data Centers: Policies, Background Checks, and Monitoring | Data Retention Policies: Minimizing Legal Risks for Data Centers | Feds to seize NYC skyscraper tied to ‘Iranian terrorism’ | FBI Gets TRO’ed for Abusive Civil Forfeiture – Viva Frei Vlawg | Comedy: Law & Order Civil Asset Forfeiture Unit | Supply Chain Cybersecurity: Third-Party Hardware Risks in Data Centers | Sen. Lee Questions ATF Nominee on Civil Asset Forfeiture | The FBI Is Trying to Keep More Cash Seized from a Beverly Hills Vault | Lynchburg CA Mike Doucette on Civil Asset Forfeiture Reform | Asset Seized by U.S. Marshals | Edge Data Centers: Opportunities, Challenges, and Emerging Trends | Forfeited profits: Why the feds chronically undersell seized property | Navigating Data Center Land Use Entitlements: A Comprehensive Guide | Modular Data Centers: Legal and Regulatory Challenges | Institute for Justice’s Scott Bullock Discusses Civil-Asset Forfeiture Abuse | Op-Ed: State seizure of private property – How civil asset forfeiture has run amok in Louisiana | Pima County Sheriff – Talking With Civil Asset Forfeiture Recipient | IRS to return seized cash to small-business owner

Additional Reading:
How Police Departments Use Civil Forfeiture to Collect Billions | Robert Durst to Cops: I Want the $161,000 You Seized | How Policing for Profit Threatens Your Rights (TEDx) | Seized Vehicle Defense – Rucci Law | JUSTICE MANUAL 9-120.000 – Attorney Fee Forfeiture Guidelines | Asset Seized by U.S. Marshals | Michigan Must Close Asset Forfeiture Loophole | FBI gives up attempt to confiscate more than $1 million in California pot-store cash | Civil Asset Forfeiture in California – Frequently Asked Questions for Victims | 5 states that reformed civil forfeiture laws – and one that didn’t | Controversial civil forfeiture program back in action | Asset Forfeiture Defense Los Angeles – Rucci Law | In Rem Warrant of Arrest | Major Ruling On Civil Forfeiture | Professional 18 USC 981 Forfeiture Defense Legal Services | Common Pitfalls in Asset Forfeiture Cases | US Government is Seizing so Many Cryptos, It’s Enrolling Private Contractors | Cryptoassets could be seized to stop crime, UK government says | Forfeiture Defense Attorney California – Rucci Law | Judge finds no rights violations in FBI seizure of Beverly Hills safe-deposit boxes | Forfeiture Defense & Tax Evasion Strategies | Civil Forfeiture Explained by John Oliver on HBO | Protecting Property Rights from Civil Asset Forfeiture | Sessions Creates DOJ Asset Forfeiture Watchdog