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https://www.usmarshals.gov/process/in-rem.htm
In forfeiture actions where the original seizure was made by the Department of Homeland Security or complaint for forfeiture originated with the Department of Homeland Security, the warrant in rem or notice of the complaint may be executed by a U.S. Customs agent.
https://www.justice.gov/opa/press-release/file/1210461/download
VERIFIED COMPLAINT FOR FORFEITURE IN REM COMES NOW, Plaintiff the United States of America, by and through the United States Attorney for the District of Columbia, and brings this Verified Complaint for Forfeiture in Rem against the defendant properties, namely: twenty-four cryptocurrency accounts (the “Defendant
https://www.ice.gov/sites/default/files/documents/Document/2017/170420elRanchoCivilArd.pdf
VERIFIED COMPLAINT FOR FORFEITURE IN REM. The United States of America, by and through Acting United States Attorney Robert C. Troyer and Assistant United States Attorney Tonya S. Andrews, pursuant to Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions G(2), states: JURISDICTION AND VENUE. 1.
https://www.ice.gov/doclib/news/releases/2012/120522brownsville.pdf
VERIFIED COMPLAINT FOR FORFEITURE IN REM Plaintiff, the United States of America, by and through its United States Attorney for the Southern District of Texas and the undersigned Assistant United States Attorney, represents: NATURE OF ACTION I. This is a civil forfeiture action in ~ brought under: (a) 18 U.S.c. § 981 (a)(1 )(A)
https://docs.justia.com/cases/federal/district-courts/district-of-columbia/dcdce/1:2008cv01345/132509/37
ANSWER TO COMPLAINT FOR FORFEITURE IN REM Claimants, ADSURFDAILY, INC., THOMAS A. BOWDOIN, JR., AND BOWDOIN HARRIS ENTERPRISES, INC., (collectivel y referred to as "Claimants"), by and through their {TY053705;1} Dockets.Justia.com undersigned counsel, hereby file their Answer and Affirmative Defenses to the Plaintiff's Civil Complaint For Forfeiture In Rem and …
https://law.justia.com/codes/georgia/2015/title-9/chapter-16/section-9-16-12/
(a) In actions in rem, the property which is the subject of the complaint for forfeiture shall be named as the defendant. The complaint shall be verified on oath or affirmation by a duly authorized agent of the state in a manner consistent with Article 5 of Chapter 10 of this title. Such complaint shall describe the property with reasonable...
https://www.justice.gov/opa/file/897051/download
Admiralty and Maritime Claims and Asset Forfeiture Actions. In support of its cause, Plaintiff states and alleges, upon information and belief, as follows: 1. This is a civil forfeiture action in rem to forfeit all funds in 25 bank accounts located in China (the “defendant property”) that were involved in a
https://www.law.cornell.edu/rules/frcp/rule_C
A civil forfeiture action is initiated by filing a complaint, posting notice, and serving notice on the property owner. The summons and arrest procedure is no longer appropriate.
https://legal-dictionary.thefreedictionary.com/in+rem
Proceedings in rem include not only judgments of property as forfeited, or as prize in the admiralty, or the English exchequer, but also the decisions of other courts upon the personal status, or relations of the party, such as marriage, divorce, bastardy, settlement, or the like. 1 Greenl.
https://semmes.com/law-updates/forfeiture/
Dec 21, 2012 · On April 24, 2012, the United States of America filed a “Verified Complaint for Forfeiture” as to $14,250.00 in U.S. Currency. The action was a civil, in rem proceeding to forfeit money seized pursuant to a property search connected to violations of the Controlled Substance Act, 21 U.S.C. § 841, by Eric Coley (“Mr. Coley”), and were subject to forfeiture under 21 U.S.C. § 881(a)(6).
https://www.peoples-law.org/can-state-take-my-stuff-seizure-and-civil-forfeiture-property
The party who seized the property will file a complaint in the circuit court seeking forfeiture of the property. This means the government is asking the court to keep the property once it has seized it.
https://www.wmicentral.com/public_notices/complaint-in-rem-forfeiture/article_e5bc0a44-b8d1-11e7-bcf3-2b31d15b8fff.html
Under A.R.S. §§13-2314, 13-2301, and 13-4301, et seq., the County Attorney is empow- ered to bring a civil in rem forfeiture action to for- feit property or interests in property. 3.
https://criminaldefenseattorneytampa.com/asset-seizure-asset-forfeiture/federal/verified-complaint/
An attorney can help you demand that the case be referred for court action which triggers a 90-day deadline for the United States Attorneys’ Office to file a verified complaint for forfeiture in rem. If a complaint for forfeiture is not filed within the 90-day timeline, then the property must be returned to the person who elected court action.
https://www.azleg.gov/ars/13/04311.htm
If a forfeiture is authorized by law, it shall be ordered by a court on an action in rem brought by the state pursuant to a notice of pending forfeiture or a verified complaint for forfeiture. The state may serve the complaint in the manner provided by section 13-4307 or by the Arizona rules of civil procedure.
https://www.hattiesburgamerican.com/story/news/crime/2016/06/11/claimants-begin-respond-civil-forfeiture/85651030/
Jun 11, 2016 · The government's complaint listed civil forfeiture in rem of multiple properties owned by multiple claimants in Mississippi and other states in the Southeast worth at least $11...
https://docs.justia.com/cases/federal/district-courts/district-of-columbia/dcdce/1:2008cv01345/132509/160
) ) ) ) ) ) ) ) ) ) ) Civil Action No. 08-1345 (RMC) ECF MOTION TO DISMISS DEFENDANT PROPERTY FROM CIVIL FORFEITURE ACTION IN REM COMES NOW, plaintiff, the United States of America, by and through the United States Attorney for the District of Columbia, respectfully to move to dismiss from this civil forfeiture action in rem one of twelve ...
https://www.wmicentral.com/public_notices/local_legal/complaint-in-rem-forfeiture/article_937b5fa2-7216-11e7-8d5a-2b00622d827e.html
Under A.R.S. §§13-2314, 13-2301, and 13-4301, et seq., the County Attorney’s empow- ered to bring a civil in rem forfeiture action to for- feit property or interests in property. 3.
http://ij.org/wp-content/uploads/2015/05/As-Filed-Answer.pdf
Complaint for Forfeiture In Rem. ANSWER 1. Paragraph 1 states conclusions of law to which no response is required. To the extent that Paragraph 1 may be read to make allegations of fact concerning Claimants or the defendant property, those allegations are denied. 2. Paragraph 2 states conclusions of law to which no response is required.
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