define forfeiture - EAS

44 results
  1. Asset Seizure and Forfeiture: A Basic Guide — LEB

    https://leb.fbi.gov/articles/featured-articles/...

    Aug 10, 2016 · Asset forfeiture entails a legal process whereby the ownership of an asset is removed from individuals because they used it illegally, received or derived it from illicit activity, or employed it to facilitate a crime. 5 The vesting of title with the government follows a civil, criminal, or administrative proceeding. 6. SEIZURE. Most law enforcement personnel understand the …

  2. Installment Contracts | Attorneys' Title Guaranty Fund, Inc.

    https://www.atgf.com/tools-publications/pubs/may...

    Unlike Illinois, Indiana does not define how to determine if there is a "minimal amount" paid on a contract, which would preclude the seller from exercising the right of forfeiture. ... Where forfeiture is inappropriate the seller may foreclose pursuant to Trial Rule 69 (C), In State Trial P Rule 69(c) and the mortgage foreclosure statute, IC ...

  3. CHAPTER 59. FORFEITURE OF CONTRABAND - Texas

    https://statutes.capitol.texas.gov/Docs/CR/htm/CR.59.htm

    CODE OF CRIMINAL PROCEDURE. TITLE 1. CODE OF CRIMINAL PROCEDURE. CHAPTER 59. FORFEITURE OF CONTRABAND. Art. 59.01. DEFINITIONS. In this chapter: (1) "Attorney representing the state" means the prosecutor with felony jurisdiction in the county in which a forfeiture proceeding is held under this chapter or, in a proceeding for forfeiture of contraband

  4. Plight Definition & Meaning | Dictionary.com

    https://www.dictionary.com/browse/plight

    Plight definition, a condition, state, or situation, especially an unfavorable or unfortunate one: to find oneself in a sorry plight. See more.

  5. Ancillary Definition & Meaning | Dictionary.com

    https://www.dictionary.com/browse/ancillary

    Ancillary definition, subordinate; secondary; subsidiary. See more. Collins English Dictionary - Complete & Unabridged 2012 Digital Edition © William Collins Sons ...

  6. https://dat.maryland.gov/businesses/Documents/entitystatus.pdf

    pay the penalty directly to CCU. If the business entity is in forfeiture, provide written proof of payment to CCU to SDAT at the time you file your revival or reinstatement paperwork. For issues with the . Maryland Office of the Comptroller, call 410-649-0633 . For issues with the . Maryland Department of Labor, call 410-767-2741

  7. Can You Build on a Property or Utility Easement? - The Spruce

    https://www.thespruce.com/building-on-an-easement-4125929

    Sep 19, 2021 · View Easements . View easements are less common, but becoming more common as communities become aware of the monetary value of sightlines. A view easement might give your neighbor the right to enjoy a view of the coastline without you blocking the view by building your house up, planting trees, or adding other obstructions.

  8. https://www.hud.gov/sites/documents/41551C3HSGH.PDF

    property described herein or to incur any penalty by forfeiture of earnest money deposits or otherwise unless the purchaser has been given in accordance with HUD/FHA or VA requirements a written statement by the Federal Housing Commissioner, Department of Veterans Affairs, or a Direct Endorsement lender

  9. 2101. Money Laundering Overview | JM | Department of Justice

    https://www.justice.gov/archives/jm/criminal...

    Jan 17, 2020 · For further information, please contact the Asset Forfeiture and Money Laundering Section at the following address: Chief, Asset Forfeiture and Money Laundering Section, United States Department of Justice, P.O. Box 27322, Central Station, Washington, D.C. 20038. Telephone: (202) 514-1263. Fax: (202) 514-5522.

  10. Wisconsin Legislature: 941.30

    https://docs.legis.wisconsin.gov/statutes/statutes/941/iv/30

    941.316(1)(a) (a) “Abuse" means to ingest, inhale, or otherwise introduce into the human body a hazardous substance in a manner that does not comply with any cautionary labeling that is required for the hazardous substance under s. 100.37 or under federal law, or in a manner that is not intended by the manufacturer of the hazardous substance, and that is intended to induce …



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