Entries by Sebastian Rucci

$3 Million Federal Court Settlement: Philadelphia Agrees to End Civil Forfeiture

You might be interested in: Compliance with International Standards (ISO, PCI DSS, FedRAMP): Boosting Data Center Credibility | Forfeiture & Money Laundering: Legal Defense for Financial Crimes | Biometric Access Controls in Data Centers: Balancing Security & Privacy | Asset Forfeiture: A Double Whammy of Bad Policy | Seizures of Currency from FedEx or UPS Packages | For Phelps County: Seizing Suspects’ Assets Is Like […]

Federal Judge Effectively Ends Albuquerque’s Civil Asset Forfeiture Program as Too Focused on Revenue and Not on Due Process

Additional Reading: Civil asset forfeiture reform is sweeping the nation | This Federal Program Lets Cops Seize Cash, Evade State Laws And Keep Over A Billion Dollars | The feds are helping local police make money by taking your stuff again | American Forfeiture Law: Property Owners Meet the Prosecutor | New Bill Could Reform Civil Forfeiture | Reasonable limits on asset forfeiture past-due | Risk Management […]

Civil Forfeiture Often Focuses on Profit Instead of Public Safety

Related Posts: Senators urge Biden to enable agency to seize tankers of Iran oil | Trump wants to use a big banking settlement to help build his border wall | Michigan Bans The Cops From Seizing Your Property Without Conviction | Monitoring Dark Fiber for Data Centers: Legal, Security, and Contractual Aspects | Police seized $10,000 of a couple’s cash. They couldn’t get […]

Asset Forfeitures Fund New York DA’s Office Bonuses

Related Posts: Civil Asset Forfeiture: An Overview & Conversation | These states let police take and keep your stuff even if you haven’t committed a crime | Data Centers in Emerging Markets: Opportunities and Challenges in the Middle East & Africa | HIPAA-Compliant Data Centers: Legal Requirements & Best Practices | Three Reasons Trump is Wrong to Oppose Civil Asset Forfeiture Reform | How Innocent […]

Forfeiture Funds Fancy Food for Officials

You might also like: Police Seize Car, Drive 56,000 Miles, Sell It Without Charging Owners With a Crime | Preparing for Quantum Networking in Data Centers | How to Avoid Civil Forfeiture? | Maine Now Requires Criminal Conviction Before Property May Be Forfeited | Will the feds bungle billions? | How to Respond to a Notice of Seizure in California | Cyber Insurance for Data Centers: Risk […]

Oregon Seizes $121,000 of Deceased Veteran’s Benefits

You might be interested in: The History of Civil Forfeiture in California Courts | HB19: Reforming Civil Asset Forfeiture | Risk Profiling for Data Center Clients: Balancing Privacy and Security Assessments | Two Celebrities Charged With Unlawfully Touting Coin Offerings | The Relationship Between Asset Forfeiture and Policing: A Critical Examination | Record $1 billion worth of bitcoin linked to the Silk Road seized by […]

Report: Asset Forfeiture Distorts Police Priorities

Additional Reading: Data Center Litigation Defense: Protecting Your Business in Legal Disputes | What to Do If Your Bank Account Is Frozen by the DEA | Data Center Boom | How To Recognize a Weak Forfeiture Case Against You | Kim Kardashian pays over $1 million to settle SEC charges linked to a crypto promo on her Instagram | Ritchie Torres on Civil Forfeiture Reform | Asset […]

Ninth Circuit: Government Cannot Seize Cash Based Solely on Money’s Intended Use

You might be interested in: 18 U.S.C. § 981. CIVIL FORFEITURE | Watch Cops Seize Combat Vet’s Life Savings [RARE FOOTAGE] | Executive Branch Overreach — Civil Forfeiture Abuse | Strategic Site Selection: Balancing Power, Connectivity, and Zoning | Joe Biden Praising War on Drug’s Civil Asset Forfeiture: “We Can Take Everything!” (1991 Senate) | Data Center Site Selection Checklist: Key Factors and Best Practices | Ritchie […]

Avoid seizures of cash by taking prudent measures

Additional Reading: Mitigating Cybersecurity Risk: A Legal Perspective for Data Centers | Rand Paul Slams Civil Asset Forfeiture Laws | Frameworks & Accreditations: SOC 2, ISO 27001, and More | Opportunity Zones & Tax Incentives for Data Centers: Navigating Complex Laws | Feds charge 21 people in global crypto money laundering bust | End Civil Asset Forfeiture (Cato Institute) | P… Related Posts: Home Forfeiture Defense – […]