to the defendant's attorney would not be forfeitable
in the event
These "investors" will include third parties who may either (1) acquire an interest in forfeitable
property in exchange for valuable consideration (thus excluding donees and some creditors), or (2) devote resources to enhancing their enjoyment of forfeitable
property (thus potentially including donees but excluding creditors and owners of property such as passive financial instruments).
and in 1986 Congress promulgated a `substitute assets' law allowing property of equal value to be forfeited in place of forfeitable
assets that are no longer available.
Under the law, the craft was forfeitable
whether or not he had any responsibility for the drugs.
Section 1963(d) authorizes courts to issue temporary restraining orders (296) or injunctions to preserve the forfeitable
property until the adjudication concludes.
Documents, Hand declared, could only be seized when they were forfeitable
("[t]he forged note, the fraudulent prospectus").
The lessee will post a performance bond, which will presumably be forfeitable
upon mis-, mal- or non-feasance by the lessee.
The same result would arise if the stock were not expressly forfeitable
, but Tom was subject to insider trading restrictions imposed by Sec.
Code, Section 981(a)(1)(C), the proceeds of all specified unlawful activities will be directly forfeitable
, including Title 18, U.
The majority opinion relied heavily on early American admiralty law as the basis for its holding that the police do not have to obtain a warrant before seizing an automobile from a public place, so long as they have probable cause to believe the car is forfeitable
as contraband under the asset forfeiture laws.
The statement should include the name of the plan; the name and address of the plan administrator; the participant's name and taxpayer identification number; the nature, amount and form of benefit; and a notice of any benefits forfeitable
if the participant dies.
0704%) common shares *of which 10,252 shares represent forfeitable
shares awarded on 25 March 2010 pursuant to a Lancashire Holdings Limited bonus deferral scheme