California Asset Forfeiture Manual

Category:
State:
California
Control #:
CA-P086-PKG
Format:
Word; 
Rich Text
Instant download

Description

With this Organizing your Personal Assets Package, you will find the state specific forms that are necessary to organize your personal and financial affairs and achieve your financial goals. This package contains forms that are essential for analyzing your budget and planning for your spending and savings needs. Forms included also allow you to organize your important documents, ensure accurate record-keeping, and minimize time and expense involved in dealing with emergency situations. If purchased separately, these forms would be valued at $97.50. Save over 48%!


Included in your package are the following forms:


Cash Flow Statement


Retirement Cash Flow


Personal Monthly Budget Worksheet


Personal Property Inventory


Personal Planning Information and Document Inventory Worksheets - A Legal Life Document


General Durable Power of Attorney for Property and Finances Effective upon Disability


Sample Letter for Request for Credit Report


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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.

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California Asset Forfeiture Manual