California Asset Forfeiture Manual
Description
How to fill out California Organizing Your Personal Assets Package?
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FAQ
The term ?non-CAFRA? refers to forfeiture cases not governed by the Civil Asset Forfeiture Reform Act of 2000 (?CAFRA?), which is codified, in part, in 18 U.S.C. § 983. When CAFRA was enacted, however, Congress expressly excluded the Customs laws codified in Title 19 of the United States Code.
California asset forfeiture laws allow the government to seize (and sometimes keep) your property when there is evidence that the property was either used in the commission of a crime, or obtained by way of criminal activity.
Police can seize not only cash from cars but real estate such as a person's home. For example, homes have been seized even if someone other than the homeowner on the premises committed drug crimes without the owner's awareness.
Hear this out loud PauseUnderstanding Civil Forfeiture in California With this right, the government can seize your personal property without compensation if it presumes that the property was used in the commission of a criminal offense or purchased with the profits of criminal activity.
This defense is often known as the innocent owner defense. To avoid forfeiture under the innocent owner defense, the owner must show that he or she did not consent to the use of the property for any illegal activity and was not involved in any criminal activity related to the property.