Indiana Petition for Forfeiture
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FAQ
In Pennsylvania, law enforcement has a tool that allows the government to confiscate a citizen's personal property, including, but not limited to, money, cars, homes, jewelry, bank accounts, and other valuables if they believe there is a connection between the property and illegal activity; and those funds can be used ...
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, ...
INDIANAPOLIS (AP) ? Indiana residents are entitled to a trial by jury when the government seeks to confiscate their money or property through the civil forfeiture process, the state's high court ruled.
Reprieve or Remission of Fines and Forfeitures: A recommendation made by the Board of Pardons and Paroles and/or action taken by the Governor to reduce and/or remove a fine or forfeiture. Victim, Definition: A person against whom a crime or delinquent act is committed.
Under Federal law, there are three (3) types of forfeiture: criminal forfeiture, civil judicial forfeiture, and administrative forfeiture.
Remission and mitigation are administrative remedies for recovering property that has been legally forfeited pursuant to either an administrative or a judicial proceeding.
What is remission? The Attorney General or the seizing agency may return forfeited property to an owner or lienholder of the property, or to a victim of the crime underlying the forfeiture, if certain eligibility criteria are met. The federal regulations governing remission are at 28 C.F.R. § 9.
Indiana Code section 34-24-1 allows the police to seize vehicles, money and other items if the police believe these items were ?proceeds from criminal activity? or ?used to facilitate a violation of a criminal statute?.
