Dallas Texas Agreed Order and Final Judgment - Awarding Forfeiture

State:
Multi-State
County:
Dallas
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.

Dallas Texas Agreed Order and Final Judgment is a legal process that involves the forfeiture of assets or property in accordance with a legal agreement reached between the government and the owner or possessor of the property. This forfeiture can occur in various types of cases, such as criminal, civil, or administrative proceedings, and can be a result of illegal activities or violations of laws. The Agreed Order refers to an agreement made between the involved parties, which outlines the terms and conditions of the forfeiture. It establishes the actions to be taken by both parties, and any penalties or consequences that may occur if the terms of the agreement are not met. The Final Judgment, on the other hand, signifies the official decision handed down by the court after reviewing the Agreed Order and considering the evidence and arguments presented. This judgment concludes the legal process and solidifies the forfeiture of the assets or property in question. Specific types of Dallas Texas Agreed Order and Final Judgment — Awarding Forfeiture may include: 1. Criminal Forfeiture: This type of forfeiture occurs when assets or property are seized as a result of criminal activities, such as drug trafficking, money laundering, or organized crime. The agreed order and final judgment are obtained through criminal proceedings. 2. Civil Forfeiture: Civil forfeiture involves the forfeiture of assets or property in non-criminal cases, typically relating to civil violations, such as fraud, tax evasion, or violations of specific regulations. The agreed order and final judgment are achieved through civil proceedings. 3. Administrative Forfeiture: This type of forfeiture involves property or assets seized by government agencies without the need for court involvement. It occurs in cases where there is a violation of administrative regulations, such as customs violations or illegal imports. The agreed order and final judgment are obtained administratively. It is crucial to note that each case may involve unique circumstances, different processes, and varying agreements between the parties involved. The Dallas Texas Agreed Order and Final Judgment — Awarding Forfeiture serve as legal mechanisms to ensure the lawful seizure and relinquishment of assets or property obtained through illicit means, thereby upholding justice and deterring criminal activities.

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FAQ

Bond Agency Surrender This often happens when a defendant who is out of jail on bond is arrested for another offense, leading the agency to conclude that the defendant has become too much of a financial risk.

Involuntary bail forfeiture occurs when a person fails to appear at a scheduled court hearing, without a valid reason. The court will order that any bail posted for their release is paid over to the court. Forfeited bail does not end the case.

When a motion for judgment on the bond forfeiture against the obligor is not filed prior to the entry of judgment on the criminal case, the order of forfeiture shall be deemed set aside, and any bond monies shall be released to the obligor after payment of fines and costs.

(1) The purpose of this Act is to provide a legislative framework for a decision as to whether a person who is accused of an offence or is otherwise required to appear before a court should be detained or released, with or without conditions.

2) "Contraband" means property of any nature, including real, personal, tangible, or intangible, that is: (A) used in the commission of: (i) any first or second degree felony under the Penal Code; (ii) any felony under Section 15.031(b), 20.05, 21.11, 38.04, Subchapter B of Chapter 43, or Chapter 29, 30, 31, 32, 33,

A bond forfeiture occurs when a person is required to show up for court on either a personal bond or a surety bond, and they fail to show up for that court date.

If the defendant fails to appear as required, the bond is declared forfeited and the bondsmen are given thirty days within which to produce their principal and to show cause why a judgment should not be rendered against them for the amount of their bond.

A bond forfeiture occurs when a person is required to show up for court on either a personal bond or a surety bond, and they fail to show up for that court date.

Bond forfeiture is the enforcement of a guarantee. This can apply to any bond but the best example is the bail bond. Most commonly, bail bonds are forfeited when a defendant misses a court date. The bail bondsman or bondswoman must then pay the outstanding bail.

Forfeiting bail Section 1332. E(1) If defendant failed to appear because of death or defendant in custody of another court on day of. court appearance, return property (money) to bondsman, but bondsman must pay all expenses to. return the defendant.

More info

Order in Which Property is Subject to Execution. Order was entered on or about March 25, 2014, and it extended the time to file the complaint to May 21, 2014.Tions and legal issues that arise in a landlord-tenant relationship. Can a court award attorneys' fees or interest in a postarbitration proceeding? Those claims. 132 Once it signs an order granting summary judgment, the court loses authority to grant a motion to amend the pleadings.133. Lawyer Referral Service. Click "More" to fill out the Client Referral form and receive legal assistance. "Final Order.

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Dallas Texas Agreed Order and Final Judgment - Awarding Forfeiture