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Types of Forfeiture

Again, Asset Forfeiture is defined by the USMS as:

“The taking of property by the government that was derived from a crime, involved in a crime, or that makes a crime easier to commit or harder to detect.”

Depending on the crime committed, the government can seize a number of assets related to the crime, including:

  • Proceeds from the crime: anything of value obtained as a result of the crime

  • Property that facilitated the crime: any property used to make the crime easier to commit or harder to detect

  • Property involved in the crime: any property involved in a money laundering offense (including the money and other property commingled with it)

Asset Forfeiture can be administrative, criminal, or civil.

 
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