Missouri Agreed Judgment of Forfeiture is a legal process that involves the forfeiture or confiscation of assets by the state government in the state of Missouri. This judgment is typically enforced in cases where the assets in question are believed to be connected to criminal activities, such as drug offenses, money laundering, or organized crime. The Missouri Agreed Judgment of Forfeiture can be filed by law enforcement agencies, such as the Missouri State Highway Patrol, local police departments, or federal agencies like the FBI or DEA. It is initiated after a thorough investigation and successful prosecution of the underlying criminal activity. Once the law enforcement agency has gathered enough evidence to prove that the assets are connected to criminal activity, they file a petition with the appropriate court, seeking a judgment of forfeiture. This petition includes detailed information about the assets, their connection to the criminal activity, and the legal basis for confiscation. If the court finds the evidence provided by the law enforcement agency to be sufficient, it will issue an Agreed Judgment of Forfeiture. This judgment declares the assets as forfeited to the state government. It is important to mention that an "agreed" judgment means that the owner of the assets has agreed to the forfeiture or has failed to contest it within the legal timeframe. There are various types of assets that can be subject to Missouri Agreed Judgment of Forfeiture, including but not limited to: 1. Cash and currency: Money found during a raid or confiscated during an arrest, which is believed to be connected to criminal activity. 2. Vehicles: Motor vehicles, including cars, trucks, motorcycles, or boats, that have been used in the commission of a crime or purchased using proceeds from criminal activity. 3. Real estate: Properties, such as houses, buildings, or land, that have been acquired through illegal means or used to facilitate criminal activities. 4. Firearms: Weapons confiscated in cases involving illegal possession, trafficking, or use in the commission of a crime. 5. Proceeds of illegal drug transactions: Money or assets derived from drug trafficking or the illegal sale of controlled substances. It is important to note that the Missouri Agreed Judgment of Forfeiture is a legal process designed to disrupt criminal organizations, deter illegal activities, and ensure that assets gained through unlawful means are taken away from criminals and put to good use by law enforcement agencies or other public entities.
Missouri Agreed Judgment of Forfeiture
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A determination of obscenity shall not be admissible in any criminal proceeding against any person or corporation for sale or possession of obscene matter.
If there is a breach of the contract of the bond, the court in which the case is pending shall declare a bond forfeiture, unless the surety upon such bond informs the court that the defendant is incarcerated somewhere within the United States.
If the amount of your bond is more than your fine(s) and court costs, you will be entitled to a refund of the balance of your bond money remaining after the fine(s) and costs are paid. Bond refunds will be payable only to the defendant unless otherwise ordered by the court.
If there is a breach of a condition of a bond; e.g., when a defendant fails to appear for a scheduled court appearance, the court may declare a Bond Forfeiture. Upon filing of a motion by the prosecuting attorney, the court may enter a judgment awarding the bond money to the municipality.
Bond forfeiture is the enforcement of a guarantee. This can apply to any bond but the best example is the bail bond. Most commonly, bail bonds are forfeited when a defendant misses a court date. The bail bondsman or bondswoman must then pay the outstanding bail.
What is an asset forfeiture money judgment? A: An asset forfeiture money judgment can be obtained when the proceeds or property involved in criminal activity cannot be located. In such cases, the Government establishes the value of the assets that would be subject to forfeiture.
In Missouri, the defendant is in most instances entitled to be released upon payment of a 10% cash fee paid to the Court Clerk as the bond. This money, unlike money paid to a bondsman, is then refunded to the defendant at the conclusion of the case.
A Missouri judgment is valid for ten (10) years from the latter of (1) the date of entry of the judgment or (2) the date that a plaintiff last successfully tried to execute on the judgment as reflected by a Court record.
