Nassau New York Agreed Judgment of Forfeiture refers to a legal process that involves the forfeiture of assets, usually linked to illegal activities, within the jurisdiction of Nassau County, New York. It is a court-ordered agreement that allows the confiscation of property or funds involved in criminal offenses or acquired through illegal means. Agreed Judgment of Forfeiture is a term used when both the prosecution and the defendant/named party consent to the forfeiture. There may be different types of Nassau New York Agreed Judgments of Forfeiture, depending on the specific circumstances and nature of the case. Some common types of agreed judgments in this context include: 1. Drug-related Agreed Judgment of Forfeiture: This type of judgment is typically associated with the seizure of assets connected to drug trafficking, manufacturing, or distribution. It aims to deprive criminals of the proceeds from their illicit activities, such as cash, vehicles, or property purchased with drug profits. 2. Money Laundering Agreed Judgment of Forfeiture: In cases involving money laundering, assets acquired through illegal means are subject to forfeiture. This type of agreed judgment targets funds or property that have been disguised or "cleaned" to conceal their illegal origins. 3. Organized Crime Agreed Judgment of Forfeiture: When criminal organizations or gangs are involved, this type of agreed judgment focuses on confiscating assets linked to organized crime activities. It seeks to disrupt the financial structure of these criminal groups and dismantle their operations. 4. White-collar Crime Agreed Judgment of Forfeiture: This category encompasses financial offenses such as fraud, embezzlement, or insider trading. The agreed judgment aims to seize assets gained through these illegal practices, ensuring that individuals responsible for these crimes do not benefit from their ill-gotten gains. The Nassau New York Agreed Judgment of Forfeiture process typically involves a court proceeding where the terms and conditions of the forfeiture agreement are presented and approved by the judge. It is crucial for both the prosecution and the defendant/named party to reach an agreement on which assets will be forfeited, ultimately leading to the transfer of ownership to the government. The funds acquired through forfeitures often play a significant role in supporting law enforcement agencies or other community initiatives aimed at combating crime.
Nassau New York Agreed Judgment of Forfeiture
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Supreme Court cases are not assigned to a Judge until one of the parties files a Request for Judicial Intervention (RJI) form and pays the filing fee.
A form that a party files in an action that has not yet been assigned to a judge. The RJI is a request for the court to become involved in the matter and will result in the assignment of a judge, who will then preside over the action until its end.
1) RJIs Generally The fee for filing an RJI (UCS 840, revised 2012) is paid to the County Clerk via the New York State Courts Electronic Filing System (NYSCEF) in e-filed cases and to the County Clerk's cashier's office, Room 160, in paper cases. A "fillable" form RJI is available on-line.
Under the New York rules, a judge is not assigned to a case until one of the parties files a Request for Judicial Intervention (or "RJI") Form with the clerk.
- If the need arises to file an emergency Order to Show Cause while waiting for the matter to be converted, you can contact the County Clerk's Office to ask for expedited processing (516-571-2660). - All motions and Orders to Show Cause shall be efiled through NYSCEF.
The court will not accept motions, orders to show cause, requests for court conferences, or any other papers until an RJI is filed. An RJI may be filed at any time after service of process and must conform to the requirements of 22 NYCRR § 202.6.
A form that a party files in an action that has not yet been assigned to a judge. The RJI is a request for the court to become involved in the matter and will result in the assignment of a judge, who will then preside over the action until its end.
The judge's involvement may be required to resolve disputes during the pendency of the case or at the end to sign off on your divorce. The only way to get a judge assigned in your case is to file a Request for Judicial Intervention (RJI). The county clerk's office charges a $95.00 filing fee for the RJI.
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.
