Illinois Agreed Order and Final Judgment - Awarding Forfeiture

State:
Multi-State
Control #:
US-01610
Format:
Word; 
Rich Text
Instant download

Description

This form is a sample Agreed Order for Forfeiture. For use by authorities attempting to seize property connected with drug or other criminal activity, when the perpetrator agrees to the forfeiture. Adapt to fit your facts.

How to fill out Agreed Order And Final Judgment - Awarding Forfeiture?

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FAQ

Administrative forfeiture is an in rem action that permits the federal seizing agency to forfeit the property without judicial involvement. The authority for a seizing agency to start an administrative forfeiture action is found in the Tariff Act of 1930, 19 U.S.C.

In most civil cases, you have 30 days from the date that final judgment is issued to file a Notice of Appeal. However, the Illinois Supreme Court Rules say that some orders can be appealed prior to the circuit court issuing a final judgment. Some examples include: a.

Illinois state law authorizes the ?civil forfeiture of property which is used or intended to be used in? illegal drug activity. Unlike a traditional fine or criminal penalty assessed following a trial, civil asset forfeiture allows the police to immediately take a suspect's property.

Following a currency seizure, the CBP is required to provide you with a CAFRA Notice that includes all of the relevant information about the seizure such as the circumstances, amount of money, date, location, time, a report of the situation, and justification for the seizure, and a lot of additional relevant ...

For example, if a person uses a vehicle to transport illegal drugs, such a vehicle would be subject to criminal forfeiture. Likewise, any money obtained from selling the illegal drugs would also be subject to criminal forfeiture. In both cases, the offender would have to be convicted of a drug-related crime.

The seizure of a bank account, for example, takes place when you lose the right to use the money in your account. Forfeiture occurs when your rights to the seized property are permanently lost through a court order or judgment. Forfeiture occurs after seizure, and seizure does not always end in forfeiture.

Civil Asset Forfeiture Reform Act. CAFRA.

The term ?non-CAFRA? refers to forfeiture cases not governed by the Civil Asset Forfeiture Reform Act of 2000 (?CAFRA?), which is codified, in part, in 18 U.S.C. § 983. When CAFRA was enacted, however, Congress expressly excluded the Customs laws codified in Title 19 of the United States Code.

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Illinois Agreed Order and Final Judgment - Awarding Forfeiture