Entries by Sebastian Rucci

South Carolina Supreme Court drops the ball on asset forfeiture reform

Related: Massachusetts Remains a Civil Forfeiture Outlier | Disaster Recovery & Business Continuity Planning for Mission-Critical Data Centers | Petition for Remission or Mitigation of the Forfeiture | <a href="https://forfeitur… Related: For Phelps County: Seizing Suspects’ Assets Is Like ‘Pennies From Heaven’ | Civil Asset Forfeiture “Has Created Serious Problems” | Sheriff Under Scrutiny over Drug Money Spending | End Civil Asset Forfeiture | Indiana Returns Land Rover Seized […]

U.S. prosecutors seek broader powers to seize Russian oligarchs’ asset

You might be interested in: Feds seize millions in PPP funds from international ministry | Data Center Contract Disputes: Litigation vs. Alternative Resolution | Data Center Mergers & Acquisitions: Post-Transaction Integration & Liabilities | Outsourcing vs. In-House: Legal Factors for Data Center Operations | Civil Asset Forfeiture: Where Due Process Goes to Die | What the President Should Do: Civil Asset Forfeiture (CATO Institute) | Legacy Hardware […]

Cryptoassets could be seized to stop crime, UK government says

You might also like: FBI Seized Almost $1 Million From Family, Without Charges – FoxNews | Countering Civil Forfeiture Myths with Facts | Why Rhode Island Needs Civil Asset Forfeiture Reform | High-Density Compute Clusters: Negotiating Power & Cooling Contracts with Utilities | Police keep taking more and more stuff from people without charging them for crimes | Emerging Technologies & Data Center Law: Blockchain, […]

Houston Prosecutors Profit Millions From Cash Illegally Seized

You might also like: The Civil Asset Forfeiture Problem – Show-Me Cannabis Podcast | Libertarian Comes Close To Understanding Civil Asset Forfeiture | New Tennessee Law Expands Criminal Asset Forfeiture | Why Asset Forfeiture Cases Are Different From Criminal Defense | Understanding Data Center Tier Certifications: Meeting Uptime Requirements | Financial Data Centers: SEC Regulations, FINRA Rules, and Best Practices | DEA Continues to Seize Money Without […]

Charlotte Is Ground Zero for New FBI Asset Forfeiture Tip Line Program

You might also like: Improving Energy Efficiency with AI-Driven Monitoring | Feds to seize NYC skyscraper tied to ‘Iranian terrorism’ | The Forfeiture Machine Turns Cops into Robbers | How Federal Agencies Target Travelers for Cash Seizures | Environmental Law & Data Centers: Sustainable Development & Compliance | Data Center Litigation Defense: Protecting Your Business in Legal Disputes | Navigating Data Center Site Selection: Legal Strategies for […]

A dysfunctional civil-forfeiture system seizes savings, destroys lives

Related: What Happens After You File a Forfeiture Claim? | How Police use Civil Asset Forfeiture to Legally Steal | Data Center Site Selection: 5 Common Mistakes and How to Avoid Them | Government self-interest corrupted a crime-fighting tool into an evil | The government took $41,000 from this Texan at a Houston airport six months ago. They never gave it back. | Motion to […]

Both parties in New Mexico and elsewhere see bad problems in good-intentioned civil forfeiture laws

Additional Reading: Bank Deposits, Structuring, and Asset Forfeitures | Data Centers in Emerging Markets: Opportunities and Challenges in the Middle East & Africa | End Civil Asset Forfeiture (Cato Institute) | Senate bill aims to rein in IRS on asset forfeitures | Our Government Overlords | Wisconsin Enacts Sweeping Civil Asset Forfeiture Reform | The AI Data Center Boom: Scaling Infrastructure for the AI Revolution | What is Civil […]

Feds charge 21 people in global crypto money laundering bust

You might be interested in: A Setback for Justice | The Hidden Costs of Asset Forfeiture on Families | The Rise of Civil Forfeiture in Federal Prosecutions | Court Blocks Unconstitutional Government Seizure of Mongols Motorcycle Club Trademark | Ensuring Environmental Compliance in Data Center Construction | Can the Government Seize Property Without Charges in California? | Sustainability Reporting for Data Centers: Navigating GHG Protocol & Scope […]