Indiana Warrant to Seize Property Subject to Forfeiture

State:
Indiana
Control #:
IN-AO-121
Format:
PDF
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Description

Warrant to Seize Property Subject to Forfeiture

Indiana Warrant to Seize Property Subject to Forfeiture is a legal document issued by a court in the state of Indiana which authorizes law enforcement to take possession of property that is subject to forfeiture. This warrant is typically used in cases involving criminal activity, such as drug trafficking or money laundering, in which the property in question has been used as an instrument in the commission of the crime or is the proceeds of the crime. This warrant authorizes law enforcement to seize the property and take it into custody until the forfeiture is finalized. There are two types of Indiana Warrant to Seize Property Subject to Forfeiture: a general warrant and a specific warrant. A general warrant allows law enforcement to take any property that is believed to be part of the criminal activity, while a specific warrant authorizes the seizure of a specific item.

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FAQ

Verb. If a government or other authority seize someone's property, they take it from them, often by force.

Any person who wishes to give a notice to the Commissioner of Customs and Excise claiming that any article, vehicle, vessel or thing seized is not liable to forfeiture may submit a notice in writing by post or email as shown in the Notices.

The issuance of a seizure notice is necessary to begin the legal process for the forfeiture of the importer's goods or merchandise. The importer can then make a claim for court action or judicial review which is the best way to get the goods back quickly.

If the package violates the regulations and gets seized, it's moved to a Seized Property Warehouse, where it's kept until further notice. When the warehouse is instructed to release the package, the owner also has to pay a warehouse fee to take control of the cargo.

The seizure of a bank account, for example, takes place when you lose the right to use the money in your account. Forfeiture occurs when your rights to the seized property are permanently lost through a court order or judgment. Forfeiture occurs after seizure, and seizure does not always end in forfeiture.

Unlike every other state in the nation, Indiana outsources civil-forfeiture suits to private lawyers on a contingency-fee basis.

That notation effectively leaves a ?red flag? associated with the person's name and address. For these reasons, it is better not to ignore the CBP ?notice of seizure? letter. If you want to get your property back, then you should retain an attorney to file a demand for court action.

More info

Warrant to Seize Property Subject to Forfeiture. Download Form (pdf, 767.A. Scope of property subject to administrative forfeiture . 3 Seizing property subject to forfeiture. However, in certain circumstances, property can be seized without a warrant. Edit, sign, and share Application for a Warrant to Seize Property Subject to Forfeiture - uscourts online. Property may be seized where a complaint for forfeiture has been filed in US district court and the court has issued a warrant of arrest in rem. Compensation for damage to seized property. Sec. 4. Attorney fees, costs, and interest. Sec. 5. Compensation for damage to seized property. Sec. 4.

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Indiana Warrant to Seize Property Subject to Forfeiture