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What is Asset Forfeiture? Forfeiture is the government taking of property, because it was used or obtained in violation of the law. Assets subject to seizure include cars, cash, real estate, or anything of value used to commit a drug crime or bought with drug proceeds.
A: Asset Forfeiture is the process by which the Government confiscates money and/or property that may represent proceeds of a crime or property used or involved in the commission of a crime.
The term ?asset forfeiture? means the government is taking someone's property because they believe it was acquired through criminal conduct or it was used to commit a crime. Asset forfeiture laws in California are often used by law enforcement to seize all types of property and even money.
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.
The property will be forfeited in the criminal case if the prosecuting attorney establishes beyond a reasonable doubt that you either: Committed the offense involving the property, or. Knew of the offense involving the property and allowed the property to be used in furtherance of the offense, or.
For example, if your car was used to sell drugs or if your cash is the proceeds of drug activity, the police may seize your property and hold it. However, you are still the owner of your property and you may request a judge to order that your property be returned to you.
A criminal case involving the seized property. If a criminal case is filed, the agency will hold your property until all criminal proceedings and related cases are final. As part of the criminal case, the prosecution could ask that you lose your right to the property. This is called forfeiture.