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North Dakota Complaint for Asset Forfeiture regarding Automobile Seized by Law Enforcement Officials

State:
North Dakota
Control #:
ND-TH-169-01
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PDF
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A01 Complaint for Asset Forfeiture regarding Automobile Seized by Law Enforcement Officials
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  • Preview A01 Complaint for Asset Forfeiture regarding Automobile Seized by Law Enforcement Officials
  • Preview A01 Complaint for Asset Forfeiture regarding Automobile Seized by Law Enforcement Officials
  • Preview A01 Complaint for Asset Forfeiture regarding Automobile Seized by Law Enforcement Officials
  • Preview A01 Complaint for Asset Forfeiture regarding Automobile Seized by Law Enforcement Officials

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FAQ

If the seized property was contraband, the police will not return the property under any circumstances. If the police seized your property as evidence, it will likely be held until the conclusion of the criminal case. Depending on the particulars of your case, this process can take weeks, months or even years.

Forfeiture is independent of any criminal proceedings, and is not a form of punishment. While it is generally used for enforcement of drug laws, civil forfeiture may apply to all types of property, such as real property, vehicles, equipment, and accessories.

Updated October 16, 2020 Asset forfeiture is when the government takes a person's property because it suspects the property was used in committing a crime or was obtained by way of criminal activity. California's asset forfeiture laws can be used to seize most types of property, including: houses, boats, cars, and

Forfeiture is the loss of any property without compensation as a result of defaulting on contractual obligations, or as a penalty for illegal conduct.

Civil Judicial Forfeiture: Civil judicial forfeiture is a judicial process that does not require a criminal conviction and is a legal tool that allows law enforcement to seize property that is involved in a crime.

In criminal forfeiture, the government takes property after obtaining a conviction, as part of the defendant's sentence. In civil forfeiture, a criminal charge or conviction is not needed; the government only needs to show by a preponderance of the evidence that the property was used to facilitate a crime.

If federal agents with the DEA, CBP, or the Homeland Security Investigations Department seized your money at the airport an experienced lawyer will help you fight to get back all the money. You should hire an attorney, who can battle the case vigorously, rather than just letting them keep your money.

United States. There are two types of forfeiture (confiscation) cases, criminal and civil.

If the federal government has seized your assets, it is possible the property will later be returned to you. The most common way to recover seized assets is to prevail in your criminal trial. If you are not convicted of a crime, the government may not move forward with forfeiture proceedings.

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North Dakota Complaint for Asset Forfeiture regarding Automobile Seized by Law Enforcement Officials