NC Sen Graham's committee pays nearly $4K to forfeit business contributions ...

My Fox 8

Malcolm Graham of Mecklenburg County said Friday he paid $3950 to the state's civil penalty forfeiture fund last month. Candidate committees are barred from ...



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Police Reports

Marshall News Messenger

Corey Rafael Cardenas, 2320 Kelley Lynn Lane, Longview, bond forfeiture and revocation of probation warrant for assault causing bodily injury family ...

Police Reports Marshall News Messenger



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New drug dog packs a punch

Port Huron Times Herald

The $9000 dog, two $25312 Chevrolet Tahoes and about $1000 in additional equipment were paid for almost entirely by drug forfeiture money -- money seized ...

Feds seizes cash, assets from fraud suspects: Government seeks forfeiture ...

Kalamazoo Gazette - MLive.com

And now the US Attorney in Grand Rapids has asked a federal court to approve the forfeiture of the items, alleging in court documents they are proceeds of ...

Four fishermen get hefty fines, lose traps

Journal Pioneer

Sidney Gavin, $1000 fine, forfeiture of 3 traps, and 145 days in jail for default of payment. Michael Dorgan, $1000 fine, forfeiture of 3 traps, ...

WA man accused of selling counterfeit software

The Associated Press

The indictment seeks the forfeiture of $1.7 million, Shu's home and luxury car. Conviction for mail fraud is punishable by a maximum 20 years in prison and ...



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Court rules on relief from forfeiture of aircraft lease agreements

International Law Office

Celestial Aviation Trading 71 Ltd v Paramount Airways Private Ltd(1) concerned an application by the defendant for relief against forfeiture of three ...

Local Pot Club Supplier Made Purported $200K a Year

SF Weekly (blog)

According to a federal forfeiture complaint for more than $8000 cash belonging to alleged pot club supplier Avery Badenhop of Petaluma, it's possible to ...

Underground Economies: The Pot Biz Spot.Us (blog)



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Descartes Reports Fiscal 2010 Fourth Quarter and Year End Financial Results

MarketWatch (press release)

In Q4FY10, we reviewed our stock option forfeiture rate assumptions used in connection with expensing stock options. We changed our forfeiture rate ...

Descartes Reports Fiscal 2010 Fourth Quarter and Year End Financial Results IT News Online

Descartes Systems Q4 Earnings Decline - Update RTT News



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Man Pleads Guilty To Child Porn Charges

WJXT Jacksonville

A 57-year-old Jacksonville Beach man pleaded guilty to receiving child pornography over the Internet and has agreed to forfeiture his home where he ...



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New Jersey Jury Convicts Two in Debit Scheme

Wall Street Journal

The government is seeking forfeiture of $7 million in cash and assets illegally gained. Prosecutors say the defendants pretended to operate a telemarketing ...



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Crooked Sacramento CPA pleads guilty, goes straight to jail

News10.net

The plea agreement provides for the forfeiture of all remaining assets purchased with embezzled money, which included jewelry, luxury cars, firearms and ...

TV tax man pleads guilty to $13.5 Million Ponzi scheme Central Valley Business Times

Sacramento Man Pleads Guilty To Ponzi Scheme CBS 13

Sacramento accountant pleads guilty in $13M fraud case Sacramento Business Journal



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NJ Supreme Court hears case of former Hunterdon sheriff's officer, Frenchtown ...

Hunterdon County Democrat - NJ.com

Since the charge Hupka pleaded guilty to was less severe than a third-degree crime, employment forfeiture was not automatic under the law. ...

HILL v. commonwealth

Leagle.com

The Commonwealth argues that they made a prima facie case for the forfeiture and that the trial court correctly ruled the money was not to be returned. ...

PHILLIP v. STATE Leagle.com



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EFCC Amendment Bill Seeks Forfeiture of Crime Proceeds

THISDAY

The joint report on the Economic and Financial Crimes Commission Act (Amendment) before the Senate has endorsed a civil forfeiture plan that will compel ...

Nigeria: Senate Empowers EFCC to Prosecute Corrupt Office Holders AllAfrica.com



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CardioNet reports 4Q loss on rising costs

BusinessWeek

Excluding charges, mostly related to the forfeiture of stock options, the company said it lost 24 cents per share. That's a bigger drop than was expected. ...

CardioNet Slips To Loss In Q4 - Quick Facts RTT News



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Feds move to seize WB sports bar

Citizens Voice

Federal authorities filed a forfeiture action today against Patte's Sports Bar on West Hollenback Avenue in Wilkes-Barre in the wake of gambling charges ...

Feds file action to seize Patte's Sports Bar Wilkes Barre Times-Leader

Pennsylvania Patte's Sports Bar gambling bust RecentPoker.com

Online Gambling Charges Lead To Pennsylvania Bar Seizure Request Casino Gambling Web

Citizens Voice  - Wilkes Barre Times-Leader  - Citizens Voice

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AL Noncomm Draws $5500 NAL

Radio Ink

The Enforcement Bureau is therefore proposing a $5500 forfeiture for unauthorized operation between the application dismissal in 2007 and the second renewal ...

STATE v. TWO JINN, INC.

Leagle.com

Two Jinn, Inc. appeals from the district court's denial of its motion to set aside forfeiture and exonerate bond. For the reasons set forth below, ...

Marijuana bust could cost man his home

Nashua Telegraph

concord federal prosecutors have filed a drug forfeiture claim against the home of a Brookline man arrested earlier this year on marijuana ...