Entries by Sebastian Rucci

Robert Durst to Cops: I Want the $161,000 You Seized

You might also like: International Data Residency: Meeting Localization Laws & Minimizing Risks | Creating Redundant Power and Network Infrastructure in Modern Data Centers | California Case Law on Asset Forfeiture: Key Precedents | Maine Now Requires Criminal Conviction Before Property May Be Forfeited | What to Do If Your Bank Account Is Frozen by the DEA | Police Say Seizing Property Without Trial Helps […]

Feds auction $13.5M worth of Silk Road bitcoins

Related Posts: The Dangers of Accepting Forfeiture Settlements Too Soon | How to Protect Your Business From Asset Forfeiture | Christie on Civil Asset Forfeiture | The Evolving Landscape of Data Center Real Estate | A new twist on asset forfeiture | Clarence Thomas vs. Jeff Sessions on Civil Asset Forfeiture | How Civil Forfeiture Makes It Harder for Cops to Do Their Jobs | County Sheriff Slapped with […]

Feds to seize NYC skyscraper tied to ‘Iranian terrorism’

You might be interested in: Biometric Access Controls in Data Centers: Balancing Security & Privacy | Protecting Sensitive Data: Security Strategies for Modern Facilities | Seizure of Property: Legal Steps for Recovery | Cops Taking Your Cash | Civil Forfeiture in America | LA Times (6-09-21) FBI wants to keep the fortune in cash, gold, jewels from Beverly Hills raid. Is it abuse […]

Senators urge Biden to enable agency to seize tankers of Iran oil

Related: Proactive Contract Enforcement: Avoiding Disputes in Data Center Deals | Dash Cam Shows Cops Take $100,000 From Innocent Man | How the IRS seized a man’s life savings without ever charging him with a crime | Kansas Asset Forfeiture Investigation Part 2 | Data Center Decommissioning & End-of-Life: Legal & Environmental Responsibilities | Colocation vs. Hyperscale: Evaluating Pros, Cons, and Market Impact | How do you […]

U.S. prosecutors seize properties, charge Russian on Ukraine invasion anniversary

Additional Reading: How to Challenge an Airport Cash Seizure Successfully | An Illustrated Guide to Civil Asset Forfeiture | 21 U.S.C. § 881 FORFEITURES | Deputy AG Rosenstein on Civil Forfeiture, Mandatory Minimums | The Importance of Documentation in Forfeiture Cases | Quantum Computing Colocation: Emerging Legal Frameworks & IP Considerations | Addressing Insider Threats in Data Centers: Policies, Background Checks, and Monitoring | Feds to seize NYC skyscraper […]

Sanctioned oligarch accuses U.S. of stealing his assets, vows to fight in Russian court

By Alexander Marrow February 9, 202311:51 AM ESTUpdated a year ago Summary This content was produced in Russia where the law restricts coverage of Russian military operations in Ukraine MOSCOW, Feb 9 (Reuters) – Konstantin Malofeyev, a Russian businessman who is under U.S. sanctions, on Thursday accused the United States of trying to steal $5.4 […]

Russian oligarch ordered to forfeit $5.4 mln to U.S., Ukraine may get funds

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Feds seized nearly $700 million from FTX founder Bankman-Fried

Additional Reading: Ducey signs bill requiring conviction before assets are seized | Deputy AG Rosenstein on Civil Forfeiture, Mandatory Minimums | Governor Hogan, Civil Asset Forfeiture Is Inherently Abusive | Close the Federal Asset Forfeiture Loophole | FBI misled judge who signed warrant for Beverly Hills seizure of $86 million in cash | These states let police take and keep your stuff even if you […]

U.S. seeks $5.4 mln from Russian businessman Malofeyev’s account

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