https://www.justice.gov/afms/types-federal-forfeiture

CRIMINAL
An in personam (against the person) action against a defendant that includes notice of the intent to forfeit property in a criminal indictment. A criminal conviction is required, and forfeiture is part of the defendant’s sentence. Criminal forfeiture is limited to the property interests of the defendant, including any proceeds earned by the defendant’s illegal activity. Criminal forfeiture is generally limited to the property involved in the particular counts on which the defendant is convicted. As part of sentencing, a court may order the forfeiture of a specific piece of property listed in the indictment, of a sum of money as a money judgment, or other property as substitute property. The government must establish by a preponderance of the evidence the requisite connection between the crime of conviction and the asset. After a preliminary order of forfeiture is entered, a separate, ancillary proceeding begins to determine any third-party ownership interests in the property the government seeks to forfeit.

CIVIL JUDICIAL

An in rem (against the property) court proceeding brought against property that was derived from or used to commit an offense, rather than against a person who committed an offense. Unlike criminal forfeiture, there is no criminal conviction required, although the government is still required to prove in court that the property was linked to criminal activity. The proceeding allows the court to gather anyone with an interest in the property in the same case and resolve all the issues with the property at one time. In a civil forfeiture case, the government is the plaintiff, the property is the defendant, and any person who claims an interest in the property is a claimant. Civil forfeiture allows the government to file cases against property that would not be reachable through criminal forfeiture, such as property of criminals located outside the United States, including terrorists, and fugitives. Civil forfeiture also permits recovery of assets held by deceased defendants or where no defendant can be identified.

ADMINISTRATIVE

An in rem (against the property) action that permits property to be forfeited to the United States without filing a case in federal court. The administrative forfeiture process occurs before the agency that seized the assets when no one has filed a claim contesting the seizure. There are many procedures in place, including strict time limits and noticing requirements designed to protect the interests and rights of property holders. Any seizure of property subject to administrative forfeiture must be based on probable cause. The primary benefit of administrative forfeiture is to avoid burdening the courts with judicial actions when no one contests the forfeiture of the seized property.

Oga ooo....

See as lawyers full everywhere..

But please I beg... don't burst Obidend's bubbles yet...

Let them bask in the euphoria of the glimmer of hope they have now

PlayerMeji:
Oga ooo....

See as lawyers full everywhere..

But please I beg... don't burst Obidend's bubbles yet...

Let them bask in the euphoria of the glimmer of hope they have now

A crime is different from Administrative bala blu bulaga.

Just dey play. If na Dezianne, it a crime, but if it Tinubu, it is civil or administrative bulaga

I am seriously sure I am not the cause of your predicament... I swear to God....

Bulaba is....

NaijaCowFarm:


A crime is different from Administrative bala blu bulaga.

Just dey play. If na Dezianne, it a crime, but if it Tinubu, it is civil or administrative bulaga

Tinubu is lucky o, his urchins are also lawyers. They have been winning the case here since yesterday.

NaijaCowFarm:


A crime is different from Administrative bala blu bulaga.

Just dey play. If na Dezianne, it a crime, but if it Tinubu, it is civil or administrative bulaga

Since 2007, has Tinubu served anywhere in Nigerian govt except the one he's to start on May 29th?
Shey you are charging him in advance ni?
Diezani was tried, convicted.
Tinubu hasn't been convicted.
Stop all these disrespect cos if he fights back, you all should not say he's wicked.

For PLP to be raising that in their petition simply means they lose the election, cos if that couldn't disqualified Tinubu before the election, why after winning.

Both LP and Pdp are yet to tell us how they won the election with their figures. They have only been running around like headless chicken

PlayerMeji:
Oga ooo....

See as lawyers full everywhere..

But please I beg... don't burst Obidend's bubbles yet...

Let them bask in the euphoria of the glimmer of hope they have now

I talk am say una go soon start work. My joy is that the case will be covered by international media. The whole world will now the character INEC declared as president-select.

helinues:
For PLP to be raising that in their petition simply means they lose the election, cos if that couldn't disqualified Tinubu before the election, why after winning.

Both LP and Pdp are yet to tell us how they won the election with their figures. They have only been running around like headless chicken

You didn't watch Datti's interview last night. It's a case of throwing both the water and the kitchen sink, since your principals have been playing dirty since onset. Our local media have also been playing down on it because of intimidation, let BAT gain some international popularity. It's also obvious you have not read through both parties' petitions. No fear, all areas are covered, let BAT trend as a celebrity.

XY23:


You didn't watch Datti's interview last night. It's a case of throwing both the water and the kitchen sink, since your principals have been playing dirty since onset. Our local media have also been playing down on it because of intimidation, let BAT gain some international popularity. It's also obvious you have not read through both parties' petitions. No fear, all areas are covered, let BAT trend as a celebrity.

Let me tell you people what you don't know. We all have past lives.

If na by digging, na the game I will advise una principal not to play.. It get why