Quitclaim From To Forfeiture
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FAQ
Federal law enforcement agencies seize property, and the property is held until the court determines it should be returned to the defendant or if forfeiture proceedings may begin. Seizure is especially common with assets that might be evidence in a criminal investigation.
Property that the wrongdoer would not have had but for the crime can be forfeited as proceeds. For example, cash acquired through an unlawful activity such as drug dealing, or a car bought with cash from drug dealing can be forfeited under the proceeds theory.
A person who possesses property tied to illegal activity, including items purchased with profits from white-collar crimes, may face civil asset forfeiture. Criminal forfeiture can only be conducted if a person is convicted of a crime. Florida has civil forfeiture, which is an action against the property, not the owner.
Property that the wrongdoer would not have had but for the crime can be forfeited as proceeds. For example, cash acquired through an unlawful activity such as drug dealing, or a car bought with cash from drug dealing can be forfeited under the proceeds theory. Asset Forfeiture - Department of Justice justice.gov ? usao-mdpa ? divisions ? asset-f... justice.gov ? usao-mdpa ? divisions ? asset-f...
The Department of Justice Asset Forfeiture Program has four primary goals: (1) Punish and deter criminal activity by depriving criminals of property used in or acquired through illegal activities; (2) Promote and enhance cooperation between federal, state, local, tribal and foreign law enforcement agencies; (3) Recover ...