District of Columbia Agreed Order and Final Judgment - Awarding Forfeiture

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US-01610
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This form is a sample Agreed Order for Forfeiture. For use by authorities attempting to seize property connected with drug or other criminal activity, when the perpetrator agrees to the forfeiture. Adapt to fit your facts.

The District of Columbia Agreed Order and Final Judgment — Awarding Forfeiture is a legal process implemented in the District of Columbia that involves the confiscation or relinquishment of assets or property following a court decision. This procedure typically occurs when the court determines that assets or property have been obtained through illegal means or have been involved in criminal activities. The District of Columbia Agreed Order and Final Judgment — Awarding Forfeiture can be applied to various types of assets, including vehicles, real estate, cash, bank accounts, and other valuables. It aims to ensure that individuals or organizations involved in criminal activities do not benefit from their ill-gotten gains. There are different types of District of Columbia Agreed Order and Final Judgment — Awarding Forfeiture, depending on the specific circumstances and nature of the case. Some common types include: 1. Criminal Asset Forfeiture: This type of forfeiture occurs when assets or property are seized as a result of criminal activities, such as drug trafficking, money laundering, or fraud. The court orders the forfeiture of these assets to prevent the accused from profiting from their illegal actions. 2. Civil Asset Forfeiture: In civil asset forfeiture, the assets or property are confiscated without any criminal charges being filed. This process is typically undertaken when there is a suspicion that the assets are connected to illegal activities, even if the owner has not been charged with a crime. The burden of proof is often lower in civil asset forfeiture cases compared to criminal cases. 3. Drug Asset Forfeiture: This specific type of forfeiture focuses on assets or property linked to drug-related offenses, such as drug trafficking, manufacturing, or distribution. The aim is to disrupt and dismantle drug networks by removing their financial resources and assets. 4. Money Laundering Asset Forfeiture: In cases involving money laundering, assets or property acquired through the process of concealing the origin of illegal funds may be subject to forfeiture. This could include cash, real estate, businesses, or other assets involved in the money laundering process. 5. Proceeds of Crime Asset Forfeiture: This type of forfeiture targets assets or property that directly result from criminal activities. It aims to remove the financial incentive for individuals or organizations to engage in illegal conduct by depriving them of the benefits derived from their unlawful actions. Overall, the District of Columbia Agreed Order and Final Judgment — Awarding Forfeiture is a crucial legal tool used to combat and deter criminal activities by confiscating assets and property obtained illegally. It serves to uphold justice, promote public safety, and deter individuals from engaging in illegal activities within the District of Columbia.

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FAQ

Under Federal law, there are three (3) types of forfeiture: criminal forfeiture, civil judicial forfeiture, and administrative forfeiture.

DISTRICT OF COLUMBIA A one-year statute of limitation applies to defamation actions.

When filed and recorded in the office of the Recorder of Deeds of the District of Columbia, is enforceable, by execution issued thereon, for the period of twelve years only from the date when an execution might first be issued thereon, or from the date of the last order of revival thereof.

DISTRICT OF COLUMBIA A final judgment is enforceable for twelve years. D.C. Code § 15-101. An order of revival extends the effect of the judgment for another twelve years from the date of the revival order.

(3) ?Post-and-forfeiture procedure? means the mechanism in the criminal justice system in the District of Columbia whereby a person charged with certain misdemeanor crimes may post and simultaneously forfeit an amount of money and thereby obtain a full and final resolution of the criminal charge.

If the losing party does not pay the winning party, the winning party may apply for a writ of attachment on a judgment. A writ of attachment is a form issued by the Court that allows the winning party to get monies from the losing party's wages and/or bank account and other property owed to the winning party.

Statute of Limitations The Statute of limitations in the District of Columbia for open accounts and writings, such as contracts and promissory notes, is three (3) years from the date of breach. Generally, a renewed promise that can be proved to pay an old debt renews the limitations period.

CIVIL FORFEITURE OVERVIEW D.C. Code §§ 41-303(a)(1)-(2). The District must provide an owner whose property has been seized notice of its intent to commence forfeiture against the property. D.C. Code § 41- 304(a)(1)(A). A property owner may contest civil forfeiture by filing a claim with the District.

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Court may, at the time of entry of final judgment, enter an order directing the parties to confer and to attempt to reach agreement on fee issues. The order ... Superior Court Rules. Search the Superior Court Rules by using a keyword. Switch to Administrative Orders by clicking the tab.(k)(1) An order granting or denying the District's motion to retain the seized property is a final order for purposes of appeal. ... Upon resolution of the ... Jun 16, 2022 — If you fail to file an Answer, judgment by default may be entered against you for the relief demanded in the complaint. District of Columbia. The application must be filed within thirty (30) days after denial of the petition for appeal or of any petition for rehearing, whichever is later, and may be ... The Court of Appeals below rejected petitioner's argument that the district court's forfeiture order was invalid where the government failed to submit a ... Apr 14, 2022 — On April 13, 2022, undersigned counsel sought consent from opposing counsel to file this. Motion for Reconsideration of the Court's Order ... (a) The District of Columbia Court of Appeals has jurisdiction of appeals from: (1) final orders and judgments of the District of Columbia. Court of General ... Jul 1, 2023 — An appeal from an order or judgment of the district court in a certiorari ... proceedings in a civil action, or on a judgment or final order, must ... When any property subject to seizure under Chapter 22.2 (§ 19.2-386.15 et seq.) or other provision under the Code has not been seized at the time an information ...

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District of Columbia Agreed Order and Final Judgment - Awarding Forfeiture