The State’s Attorney’s Forfeiture Unit is responsible for the administrative and judicial forfeiture of assets seized under Article 36 of the Criminal Code and Drug Asset Forfeiture Procedure Act. … State’s Attorney Glasgow has used forfeiture monies to provide needed transportation to our veterans and area youth.
What is a forfeiture unit?
The Asset Forfeiture Unit is a specialized unit that works to seize anything used or intended to be used to facilitate illegal activities, including: illegal drug trafficking, illegal gambling operations, drunk driving, environmental polluters, buildings used in violation of nuisance abatement laws and vehicles used in …
What does notice of forfeiture mean?
the name of the notice that is given to property owners to appear in court to say why the property shouldn’t be forfeited.
Where does forfeiture go?
The Attorney General is authorized to use the Assets Forfeiture Fund to pay any necessary expenses associated with forfeiture operations such as property seizure, detention, management, forfeiture, and disposal. The Fund may also be used to finance certain general investigative expenses.
What does seized for forfeiture mean?
In the case of non-physical property, such as a bank account, seizure takes place when the law enforcement agency takes away your right to use the property. … Forfeiture occurs when your rights to the seized property are permanently lost through a court order or judgment.
What are the three types of forfeiture?
Under Federal law, there are three (3) types of forfeiture: criminal forfeiture, civil judicial forfeiture, and administrative forfeiture.
How do you win a forfeiture case?
To convict a person of a crime, the government must prove “beyond a reasonable doubt” that the person committed the crime. However, for the government to win a forfeiture case to keep seized property, it only needs to prove that the property was probably (more likely than not) involved in a crime.
What is the process of forfeiture?
The process of forfeiture often involves proceedings in the court of law. Civil proceedings occur when the action is against property, as opposed to a person. … If the defendant is found guilty during criminal proceedings, criminal forfeiture allows for their property, money or substitute assets to be confiscated.
What assets can be seized in forfeiture?
Asset forfeiture is when the government takes a person’s property because it suspects the property was used in committing a crime or was obtained by way of criminal activity. California’s asset forfeiture laws can be used to seize most types of property, including: houses, boats, cars, and.
Can the Feds seize my house?
Federal law allows law enforcement agencies and prosecutors to seize property, including money, from people convicted of certain federal crimes, such as drug trafficking, money laundering, and organized crime. The seizure is known as “forfeiture,” and it’s done without compensation to the owner.
What does a forfeiture charge mean?
Forfeiture is the loss of any property without compensation as a result of defaulting on contractual obligations, or as a penalty for illegal conduct. … When mandated by law, as a punishment for illegal activity or prohibited activities, forfeiture proceedings may be either criminal or civil.
Is forfeiture a conviction?
Unlike civil forfeiture, criminal forfeiture requires a conviction. … If the defendant is not convicted of committing a crime, the prosecution may not pursue criminal forfeiture. For example, if a person uses a vehicle to transport illegal drugs, such a vehicle would be subject to criminal forfeiture.
How do I get my seized money back?
Retrieving Money Taken
If cash seized is for evidence, a release is required from the prosecutor. For other issues, police should be contacted directly. Any items including money held for safekeeping purposes may be retrieved through the receipt provided by law enforcement when the property was searched with a warrant.
Does civil forfeiture violate the Constitution?
Civil forfeitures are subject to the “excessive fines” clause of the U.S. Constitution’s 8th amendment, both at a federal level and, as determined by the 2019 Supreme Court case, Timbs v.