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Ide Auto Sales, Inc. United States Department of Justice Office of Consumer Litigation P.O. Box 386 Washington, D.C. 20044 cc: FROM: National Highway Traffic Safety Administration Odometer Fraud Task Force Suite 5321 400 Seventh Street, S.W. Washington, D.C. 20590 Name Address Social Security or other taxpayer identification number.
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Odometer FAQ
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Whereas restitution seeks to pay back money or property actually taken from the victim, criminal forfeiture seeks to penalize the defendant for any gains resulting from or used in illegal conduct.
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Remission, referring to the return of forfeited assets, and mitigation, referring to acceptance of a smaller financial penalty in lieu of forfeiture, are discretionary forms of relief granted by the agencies that are involved in seizing property or by the Criminal Division of the Department of Justice in Washington, ...
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This part sets forth the procedures for agency officials to follow when considering remission or mitigation of administrative forfeitures under the jurisdiction of the agency, and civil judicial and criminal judicial forfeitures under the jurisdiction of the Department of Justice's Criminal Division.
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0:33 1:46 So if you're missing that vintage comic book collection. You might want to brace yourself. And whatMoreSo if you're missing that vintage comic book collection. You might want to brace yourself. And what if the property is not related to a crime or the owner is found not guilty.
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0:33 1:46 How Long Can FBI Keep Seized Property? - CountyOffice.org YouTube Start of suggested clip End of suggested clip So if you're missing that vintage comic book collection. You might want to brace yourself. And whatMoreSo if you're missing that vintage comic book collection. You might want to brace yourself. And what if the property is not related to a crime or the owner is found not guilty.
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Remission, referring to the return of forfeited assets, and mitigation, referring to acceptance of a smaller financial penalty in lieu of forfeiture, are discretionary forms of relief granted by the agencies that are involved in seizing property or by the Criminal Division of the Department of Justice in Washington, ...
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A petition for mitigation or remission (i.e., a petition for relief from some decision) is one way of administratively challenging certain decisions made by U.S. Customs & Border Protection when Customs seizes merchandise and or imposes a penalty, or liquidated damages.
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Restoration eliminates the need for each victim to file a petition for remission, which is particularly beneficial in large multiple-victim cases. In addition, restoration requests are generally processed faster than petitions for remission.
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