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Sebastian Rucci2023-12-29 23:07:152025-10-10 05:28:34Houston Prosecutors Profit Millions From Cash Illegally Seized
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Sebastian Rucci2023-12-29 23:07:152025-10-10 05:28:34Charlotte Is Ground Zero for New FBI Asset Forfeiture Tip Line Program
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Sebastian Rucci2023-12-29 23:07:132025-10-10 05:28:13A Comparison of Federal Civil and Criminal Forfeiture Procedures: Which Provides More Protections for Property Owners?
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Sebastian Rucci2023-12-29 23:07:132025-10-10 05:28:13A dysfunctional civil-forfeiture system seizes savings, destroys lives
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Sebastian Rucci2023-12-29 23:07:132025-10-10 05:28:14Both parties in New Mexico and elsewhere see bad problems in good-intentioned civil forfeiture laws
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Sebastian Rucci2023-12-29 23:07:132025-10-10 05:28:14Feds charge 21 people in global crypto money laundering bust
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Sebastian Rucci2023-12-29 23:07:132025-10-10 05:28:15Kim Kardashian pays over $1 million to settle SEC charges linked to a crypto promo on her Instagram
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Sebastian Rucci2023-12-29 23:07:132025-10-10 05:28:15Sanctions threaten to cripple Russia’s multibillion-dollar crypto industry
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Sebastian Rucci2023-12-29 23:07:132025-10-10 05:28:16Here’s what happens to Russian oligarch yachts after they’re seized
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Sebastian Rucci2023-12-29 23:07:132025-10-10 05:28:16Kim Kardashian and Floyd Mayweather sued by investors over alleged crypto scam
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Sebastian Rucci2023-12-29 23:07:132025-10-10 05:28:17The U.S. government has a massive, secret stockpile of bitcoin — Here’s what happens to it
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Sebastian Rucci2023-12-29 23:07:132025-10-10 05:28:17The IRS has seized $1.2 billion worth of cryptocurrency this fiscal year – here’s what happens to it
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Sebastian Rucci2023-12-29 23:07:132025-10-10 05:28:18U.S. Marshals Service hires custodian to hold crypto seized in criminal activity
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Sebastian Rucci2023-12-29 23:07:132025-10-10 05:28:18Hobby Lobby’s $1.6 million Gilgamesh tablet has been forfeited to the U.S.
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Sebastian Rucci2023-12-29 23:07:132025-10-10 05:28:19Feds seize millions in PPP funds from international ministry
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Sebastian Rucci2023-12-29 23:07:132025-10-10 05:28:20Record $1 billion worth of bitcoin linked to the Silk Road seized by U.S. government
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Sebastian Rucci2023-12-29 23:07:132025-10-10 05:28:20U.S. seeks to seize 280 cryptocurrency accounts tied to North Korean hacks
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Sebastian Rucci2023-12-29 23:07:132025-10-10 05:28:21Trump wants to use a big banking settlement to help build his border wall
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Sebastian Rucci2023-12-29 23:07:132025-10-10 05:28:22Supreme Court says states can’t impose excessive fines, and delivers a win to former heroin addict in pivotal ruling
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Sebastian Rucci2023-12-29 23:07:132025-10-10 05:28:22Special counsel Robert Mueller’s investigation could turn a profit for the government, thanks to Paul Manafort’s asset forfeiture
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Sebastian Rucci2023-12-29 23:07:132025-10-10 05:28:22Behind-the-scenes strife led to CEO Stumpf forfeiting $41 million
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Sebastian Rucci2023-12-29 23:07:132025-10-10 05:28:23IRS to return seized cash to small-business owner
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Sebastian Rucci2023-12-29 23:07:122025-10-10 05:28:09JUSTICE MANUAL 9-119.000 – Asset Forfeiture Approval, Consultation, And Notification Requirements
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Sebastian Rucci2023-12-29 23:07:122025-10-10 05:28:09Ban on Purchasing Certain Equipment with Equitable Sharing Funds
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