Civil Asset Forfeiture Reform Act definition
Examples of Civil Asset Forfeiture Reform Act in a sentence
The Company will, and will cause each of its Subsidiaries to, comply with the Controlled Substances Act, the Civil Asset Forfeiture Reform Act (as it relates to violation of the Controlled Substances Act) and all related applicable anti-money laundering laws, except where the failure to do so, individually or in the aggregate, could not reasonably be expected to result in a Material Adverse Effect.
No action, suit or proceeding by or before any court or governmental agency, authority or body or any arbitrator against the Company or any of its Subsidiaries or any of their respective properties with respect to the Controlled Substances Act, the Civil Asset Forfeiture Reform Act or any related applicable Money Laundering Laws (as defined below) (in each case, solely as it relates to an alleged violation of the Controlled Substances Act) is pending or, to the knowledge of the Company, threatened.
A large number of the weapons used by these organizations originated in the United States, and the types of weapons sought were increasingly powerful and 20 The process for administrative and civil forfeiture proceedings is governed by the Civil Asset Forfeiture Reform Act, 18 U.S.C. § 983.lethal.
Cassella, The Civil Asset Forfeiture Reform Act of 2000: Expanded Government Forfeiture Authority and Strict Deadlines Imposed on All Parties, 27 J.
Without limiting the provisions of Section 10, Borrowers shall not, and shall not knowingly suffer or knowingly permit any tenant leasing space in the Improvements to violate any Laws affecting the Property, including the Controlled Substances Act, or which could otherwise result in the occurrence of a Default under Section 7.1(o), including the commencement of any proceedings under the Civil Asset Forfeiture Reform Act.
When Congress passed the Civil Asset Forfeiture Reform Act of 2000 (CAFRA),P.L. 106-185, it made significant reforms to the Department of Justice’s asset forfeiture program to ensure property owners are afforded adequate due process before their property was forfeited.
It also amends section 2344(c), the contraband cigarette forfeiture provisions, by adding “contraband smokeless tobacco” to items subject to forfeiture and by removing the reference to the Internal Revenue Code, which became outdated after the enactment of the Civil Asset Forfeiture Reform Act of 2000.
Finally, the court indicated that Lane, as a prevailing party, was entitledto reasonable attorneys' fees under the Civil Asset Forfeiture Reform Act of 2000 (CAFRA), 28 U.S.C. § 2465(b)(1).Lane applied for approximately $293,000 in fees.1 The government vigorously contested the amount.
Without limiting the provisions of Article 3, Sections (a), (d) and/or (o), Borrower shall not, and shall not knowingly suffer or permit any tenant leasing space in the Improvements to violate any Laws affecting the Property, including the Controlled Substances Act, or other Laws which could otherwise result in the occurrence of a Default under Section 4.1(t), including the commencement of any proceedings under the Civil Asset Forfeiture Reform Act.
Rule G generally applies to actions governed by the Civil Asset Forfeiture Reform Act of 2000 (CAFRA) and also to actions excluded from it.