Gurdas Mann - Lambi Seeti Maar Mitra -Kachehri (1994)
Mamta(DOLLY) Jagdish Dhody
2010-12-20
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http://www.jcpa.org/text/resolution242-holbrooke.pdf
CHAPTER 1
The Constitution and Criminal Law
One of the primary areas of potential government abuse that procedural due process is designed to prevent is in asset forfeiture. Asset forfeiture is the taking of property, money, cars, stocks, and bonds that can be traced to criminal activity. The Executive Branch runs the country's asset forfeiture program through the Departments of Justice and Treasury. Criminal forfeiture can be brought as an ancillary action during a criminal prosecution of the defendant or can be brought against the property itself in a civil action, called an in rem action, where the case caption would read the United States directly against the property involved, such as United States v. $136,000.
The extent of the Government's financial stake in drug forfeiture is apparent from a 1990 memo.
http://www.jcpa.org/text/resolution242-holbrooke.pdf
CHAPTER 1
The Constitution and Criminal Law
One of the primary areas of potential government abuse that procedural due process is designed to prevent is in asset forfeiture. Asset forfeiture is the taking of property, money, cars, stocks, and bonds that can be traced to criminal activity. The Executive Branch runs the country's asset forfeiture program through the Departments of Justice and Treasury. Criminal forfeiture can be brought as an ancillary action during a criminal prosecution of the defendant or can be brought against the property itself in a civil action, called an in rem action, where the case caption would read the United States directly against the property involved, such as United States v. $136,000.
The extent of the Government's financial stake in drug forfeiture is apparent from a 1990 memo.
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