"criminal" nach Englisch mit Beispielen - Kollokationen-Wörterbuch Englisch
- The alternative, criminal forfeiture, requires a criminal trial and a conviction.
- Moreover, criminal forfeiture reaches only a defendant's own property.
- Each of these federal offenses are felonies that carry substantial penalties - in some cases, up to 30 years imprisonment, fines and criminal forfeiture.
- - Provided a mechanism for civil and criminal forfeiture of property used in or derived from section 1030 violations.
- The government is seeking criminal forfeiture of property of at least $1 billion from all the defendants.
- These expenses are for the payment of awards for information or assistance leading to a civil or criminal forfeiture.
- There is no requirement that the information provided have any relationship to a civil or criminal forfeiture under federal law.
- These things are civil proceedings, not criminal forfeitures.
- White Collar Defense (financial crimes, including fraud, money laundering, criminal forfeitures)
- It is the largest criminal forfeiture ever obtained by the Government.
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