Kings New York Agreed Order and Final Judgment - Awarding Forfeiture

State:
Multi-State
County:
Kings
Control #:
US-01610
Format:
Word; 
Rich Text
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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.

The Kings New York Agreed Order and Final Judgment — Awarding Forfeiture is a legally binding document issued by the Kings County Court in the state of New York. It is typically associated with cases involving asset forfeiture where the court orders the seizure and transfer of property or assets to the state. This order is usually issued in cases related to criminal activities, such as drug trafficking, money laundering, fraud, or organized crime. The purpose of the order is to strip individuals or organizations involved in illegal activities of their unlawfully acquired assets, ensuring that crime does not pay. The Agreed Order and Final Judgment signifies that both the prosecuting agencies and the defendant(s) have reached an agreement regarding the forfeiture of the property or assets in question. It outlines the terms and conditions of the forfeiture, including the identification of the property subject to forfeiture, its estimated value, and the legal basis for the forfeiture. Different types of Kings New York Agreed Order and Final Judgment — Awarding Forfeiture may exist depending on the specific nature of the case. For example, there might be orders related to cash and bank accounts, real estate, vehicles, businesses, or other tangible and intangible assets. Each order will have its unique identification number, clearly stating the parties involved and the details of the assets subject to forfeiture. The order also establishes a process for the disposition of the forfeited property. Generally, the assets are sold at auction, with the proceeds being used for various purposes, including funding law enforcement agencies, victim compensation, and community rehabilitation programs. The disbursement of the proceeds is often determined by relevant laws and regulations. It is important to note that the Kings New York Agreed Order and Final Judgment — Awarding Forfeiture is a legal document that upholds due process rights. It ensures that all parties involved have an opportunity to be heard and provide evidence before a final decision is made.

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In law, a forfeiture is the loss of rights or goods due to not fulfilling some obligation. For example, failing to make car payments to a bank can result in the forfeiture of your car. the act of losing or surrendering something as a penalty for a mistake or fault or failure to perform etc.

In law, a judgment, also spelled judgement, is a decision of a court regarding the rights and liabilities of parties in a legal action or proceeding. Judgments also generally provide the court's explanation of why it has chosen to make a particular court order.

Typically in federal drug trafficking indictments there will be a criminal forfeiture allegation addended as the last or final count, alleging forfeiture of the vehicle or real property where the drugs were found, or any cash or weapons or other property found in conjunction thereof.

Filing a Lien at the County Clerk's Office A Judgment Creditor can make their City Court Judgment more powerful by filing their judgment in the County Clerk's Office. This is accomplished by the Judgment Creditor requesting a "Transcript of Judgment" from the City Court Clerk.

It is worthwhile to keep the following basic rules in mind while writing a judgment: 25cf Reasoning should be intelligible and logical. Clarity and precision should be the goal. Use of strange and difficult words and complex sentences should be avoided. A judge cannot use his personal knowledge of facts in a judgment.

Making an Order to Show Cause An Order to Show Cause consists of a top page called an Order to Show Cause (OSC), followed by an Affidavit in Support of the OSC, and copies of any documents that the moving side (movant) thinks would help the Judge make a decision.

A plaintiff must move for leave to enter a default judgment within one year of the defendant's default in appearance absent good cause for delay in seeking that relief (CPLR 3215(c)).

The Creditor must either file the Satisfaction of Judgment with the County Clerk, or provide it to the Debtor so that the Debtor may file it with the County Clerk. The Satisfaction of Judgment must also be filed with the City Court. A Satisfaction of Judgment form can be purchased from any stationary store.

Definition of forfeiture 1 : the act of forfeiting : the loss of property or money because of a breach of a legal obligation assets subject to forfeiture. 2 : something (such as money or property) that is forfeited : penalty. Synonyms More Example Sentences Learn More About forfeiture.

The entry of a preliminary order of forfeiture authorizes the Attorney General (or a designee) to seize the specific property subject to forfeiture; to conduct any discovery the court considers proper in identifying, locating, or disposing of the property; and to commence proceedings that comply with any statutes

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(a) Separate Document. "Final Order.Ask you to fill out a written rental application form. A rental application is different from a rental agreement (see pages 15–17). In a few counties DAs receive significant income from asset seizures. So a judgment that determines all claims is final and generally appealable, even if the award of costs and disbursements has not been decided yet. Precedence to the document elements in the following order: i) Appendix A, Standard Clauses for New York State Contracts; ii) The body of this Agreement;. Comprehensive whole, in order to arrive at an intelligent understanding of what was decided.

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Kings New York Agreed Order and Final Judgment - Awarding Forfeiture