28 CFR § 9.2 Definitions
28 CFR § 9.2 - Definitions. - Law.Cornell.Edu
Administrative forfeiture means the process by which property may be forfeited by a seizing agency rather than through judicial proceedings.
28 CFR Part 9 -- Regulations Governing the Remission or Mitigation ...
§ 9.2 Definitions. ... As used in this part: Administrative forfeiture means the process by which property may be forfeited by a seizing agency rather than ...
GATION OF ADMINISTRATIVE, CIVIL, AND CRIMINAL FORFEIT ...
9.2 Definitions. 9.3 Petitions in administrative forfeiture cases. 9.4 ... 28 CFR Ch. I (7–1–23 Edition). § 9.3 a victim as defined in this section, sub ...
28 CFR Part 9 | Electronic Code of Federal Regulations (e-CFR)
§ 9.1 Purpose, authority, and scope. · § 9.2 Definitions. · § 9.3 Petitions in administrative forfeiture cases. · § 9.4 Petitions in judicial forfeiture cases.
28 CFR § 9.2 - Definitions. - Content Details - CFR-2023-title28-vol1 ...
Title 28 - Judicial Administration Chapter I - DEPARTMENT OF JUSTICE Part 9 - REGULATIONS GOVERNING THE REMISSION OR MITIGATION OF ADMINISTRATIVE, CIVIL, ...
eCFR Content ; § 9.2, Definitions. ; § 9.3, Petitions in administrative forfeiture cases. ; § 9.4, Petitions in judicial forfeiture cases. ; § 9.5, Criteria ...
28 CFR § 9.1 through 9.9 - Department of Justice
§ 9.2 Definitions. As used in this part: (a) The term administrative forfeiture means the process by which property may be forfeited by an investigative ...
Consolidation of Seizure and Forfeiture Regulations - Federal Register
The final rule also changes some of the procedures relating to crime victims in 28 CFR part 9. The definition of victim is modified to make ...
Asset Forfeiture Policy Manual 2023 - Department of Justice
... definitions provisions not relevant for jurisdictional reach, making ... defined in 28 C.F.R. § 9.2(o) or attorneys and guardians on their behalf may ...
Petitions in administrative forfeiture cases, 28 C.F.R. § 9.3 - Casetext
(1) A petition for remission or mitigation must be filed by a petitioner as defined in §9.2 or as prescribed in §9.9(g) and (h). A person or person on their ...
Remission Or Mitigation Of Civil And Criminal Forfeitures, 28 C.F.R. ...
Sec. 9.1 Purpose and scope. 9.2 Definitions. 9.3 Procedure relating to judicial forfeit- ures.
Section 8.2 - Definitions, 28 C.F.R. § 8.2 | Casetext Search + Citator
28 C.F.R. § 8.2 ... As used in this part, the following terms shall have the meanings specified: Administrative forfeiture means the process by which property may ...
Department of Justice ADA Title III Regulation 28 CFR Part 36 (1991)
36.310 must be readily accessible to and usable by individuals with disabilities, including individuals who use wheelchairs, if the solicitation for the vehicle ...
Page 1 LEXSTAT 28 CFR 9.2 LEXISNEXIS' CODE OF FEDERAL ...
28 CFR 9.2. § 9.2 Definitions. As used in this part: (a) The term administrative forfeiture means the process by which property may be forfeited by an ...
28 CFR Ch. I (7–1–11 Edition) § 8.8 - U.S. Government Publishing ...
9.1 Authority, purpose, and scope. 9.2 Definitions. 9.3 Petitions in administrative forfeiture cases. 9.4 Petitions in judicial forfeiture cases. 9.5 ...
Asset Forfeiture Handbook - ICE
Title 28, Code of Federal Regulations (C.F.R.) Section 9.2. Federal agencies can qualify as victims under this regulation. Chapter 3 ...
28 CFR §8 Forfeiture Authority For Certain Statutes
28:1.0.1.1.9.2.1.2, SECTION 8.18, 8.18 Definitions. ; 28:1.0.1.1.9.2.1.3, SECTION 8.19, 8.19 Petition for expedited release in an administrative forfeiture ...
CFR Title 28. Judicial Administration 28 CFR § 9.8 - Codes - FindLaw
CFR Title 28. Judicial Administration 28 CFR Section 9.8. Read the code on ... (b) Qualification to file. A victim, as defined in § 9.2, may be granted ...
Problems with Petitions for Remission or Mitigation for Forfeiture
28 C.F.R. § 9.5 (a) (4). See Juncaj v. United States, 894 F.Supp ... defined in this part and is an innocent owner within the meaning of 18 U.S.C. ...
Using Forfeited Assets to Compensate Victims of Federal Crimes
28 C.F.R. § 9.2 - “A person who has incurred a pecuniary loss as a direct ... – Expansive definition of “person” includes individual, business, insurer ...