Rhode Island Petition for Forfeiture
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How to fill out Petition For Forfeiture?
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FAQ
Under Texas law, an asset forfeiture proceeding is civil and the property, not the owner, is charged with involvement in a crime.
Asset Forfeiture, Seizure and Money Laundering. Chapter 59 of the Code of Criminal Procedure gives the Police Department the authority to seize certain property that has been used in the commission of certain felonies, including felony narcotics offenses. This property may then be forfeited after a court hearing.
In the United States, civil forfeiture (also called civil asset forfeiture or civil judicial forfeiture) is a process in which law enforcement officers take assets from people who are suspected of involvement with crime or illegal activity without necessarily charging the owners with wrongdoing.
Civil asset forfeiture is the legal process that allows law enforcement to take property they believe is used or intended to be used in committing certain crimes. The owners of the property do not have to be charged with a crime for the property to be taken.
A: There are different legal theories of forfeiture. Property that the wrongdoer would not have had but for the crime can be forfeited as proceeds. For example, cash acquired through an unlawful activity such as drug dealing, or a car bought with cash from drug dealing can be forfeited under the proceeds theory.
Forfeiture is broadly defined as the loss of property for failing to obey the law, and that property is generally lost to the state. A person may have a vested interest in property to be forfeit in two ways: In personum jurisdiction and in rem jurisdiction.