Federal prosecutors in Massachusetts are moving to seize $327,829 in USDT tied to a romance crypto scam that drained a victim ...

The founder of a Minnesota nonprofit at the center of one of the largest pandemic-era fraud schemes in the country has been ...

A divided U.S. Supreme Court on Thursday declined to require additional due process protections in civil asset forfeiture cases, rejecting a call for quick hearings to let innocent people demand the ...

Civil asset forfeiture —the legal practice of allowing government to seize property suspected of being used or involved in the commitment of a crime—represents one of the most troubling erosions of ...

Capital One Financial Corp. and its board of directors are facing a lawsuit over the usage of 401(k) plan forfeitures, joining a list of more than 20 companies that have faced similar complaints.

The two individual petitioners loaned their cars to third-persons, who were stopped and arrested by local police while driving the cars. The police seized the cars incident to the arrests. Searches ...

Nov. 26—The Morgan County District Attorney's Office last week filed condemnation proceedings to acquire property from five defendants charged with drug offenses, while a state lawmaker who helped ...

A federal judge in Virginia dismissed a proposed class action, marking one win for defendants amid a slew of recent forfeiture complaints. BAE Systems Inc. has beaten back a class action lawsuit ...

It’s bad enough that the government may seize a person’s property without ever charging that person with a crime. It’s even worse when innocent victims are denied their day in court to contest such ...

*For cases with multiple motion to dismiss rulings (HP, Clorox, Honeywell, Thermo Fisher), we have only included the most recent/final motion to dismiss ruling. First, in Dimou v. Thermo Fisher, the ...

Lansing — A 17-year-old Saturn Ion and its owner got their day in Michigan's highest court Wednesday as justices debated the legality of Wayne County's seizure of the vehicle during a drug ...

The Federal High Court in Abuja has scheduled April 21 to hear the Economic and Financial Crimes Commission (EFCC)’s application for ...