Forfeiture

U.S. Files Forfeiture Complaint Against $3.4 Million in Proceeds Linked to Russian Oligarch Oleg Deripaska

New Jersey Legislators Propose Stricter Pension Forfeiture Laws for Corrupt Officials

United States Files Forfeiture Action Against $1.55 Million Aircraft Landing Gear

Ex-Rosneft chief says he owns seized yacht, seeks to block US forfeiture

Forfeiture Complaint Seeks to Return to New Haven More Than $1.1 Million Seized from Email Scammers

Civil Forfeiture Complaint Filed for Stolen World War I-Era Documents

Civil Forfeiture Complaint Filed Against Six Luxury Real Estate Properties Involved In Sanctions Evasion And Money Laundering

Ohio Man Pleads Guilty for Unlawfully Stealing Over 712 Seized Bitcoin Subject to Forfeiture in Brother’s Pending Criminal Case

United States Files Forfeiture Action for Manuscript Signed by Conquistador Hernando Cortés in 1527

In a Landmark Ruling, Mexican Court Upholds U.S. Forfeiture Order Authorizing Seizure of Drug Cartel Leader’s Real Estate

Justice Department Seeks Forfeiture Of Property Used In Attacks On Planned Parenthood And Federal Building

Selling synthetic drugs results in $9.2M forfeiture and prison for seven

Grafton Dentist Sentenced to 54 months’ imprisonment and ordered to pay over $1 million in forfeiture

United States Files Forfeiture Action for Historic Marksmanship Medals Taken From Springfield Armory

Colombian Woman Sentenced to 10 Years and $5 Million Forfeiture for Narcotrafficking

U.S. secures forfeiture of Maryland property of former Gambian president

DeMasi-Lemon named to national forfeiture committees

U.S. Attorney’s Office Resolves Civil Forfeiture Litigation Involving Charlotte Strip Mall

Justice Department Seeks Forfeiture of Los Angeles Mega-Mansion Allegedly Purchased with Proceeds of Armenian Corruption Scheme

Federal Civil Complaint Seeks The Forfeiture Of Funds Stolen From A California-Based Business And Transferred by Money Mules

U.S. Attorney Dena J. King Announces The Successful Forfeiture And Return Of Stolen Cryptocurrency To Elderly Man Victimized By Government Imposter Scam

Leader of Dark Web Drug Trafficking Operation Sentenced to Eight Years in Prison and 59 Bitcoin in Forfeiture

Major Collection Of Cambodian And Southeast Asian Antiquities Is Subject Of Forfeiture Action Filed In Manhattan Federal Court

North County Property Owner Pleads Guilty to “Crack House” Indictment; Feds Force Sale and Forfeiture of Multi-Acre Compound

Looted Cambodian Antiquities In Denver Museum Are Subject Of Forfeiture Action Filed In Manhattan Federal Court