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https://legal-dictionary.thefreedictionary.com/in+rem
In Rem [Latin, In the thing itself.] A lawsuit against an item of property, not against a person (in personam). An action in rem is a proceeding that takes no notice of the owner of the property but determines rights in the property that are conclusive against all the world. For example, an action to determine whether certain property illegally imported into the United States ought to be ...
https://www.justice.gov/afp/types-federal-forfeiture
Administrative forfeiture is an in rem action that permits the federal seizing agency to forfeit the property without judicial involvement. The authority for a seizing agency to start an administrative forfeiture action is found in the Tariff Act of 1930, 19 U.S.C. § 1607.
https://legal-dictionary.thefreedictionary.com/forfeiture
This change expanded the Forfeiture Act to allow the forfeiture of all proceeds and property that were traceable to the purchase of an illegal drug. Under the 1978 amendments, the federal government was authorized to proceed in rem against property. In rem forfeiture actions are taken against the property itself, not against its owner.
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://www.sapling.com/8589957/rem-action-foreclose-mean
An in rem action to foreclose is a legal action to create a foreclosure sale so a lender can be paid. Video of the Day. Limitations of In Rem. In rem creates limitations on foreclosure. If an action is in rem then the court can only make a decision regarding property that falls under its authority. A court in one state cannot order a ...
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://en.wikipedia.org/wiki/In_rem_jurisdiction
In rem jurisdiction ("power about or against 'the thing ' ") is a legal term describing the power a court may exercise over property (either real or personal) or a "status" against a person over whom the court does not have in personam jurisdiction. Jurisdiction in rem assumes the property or status is the primary object of the action, rather than personal liabilities not necessarily ...
https://en.wikipedia.org/wiki/Civil_forfeiture_in_the_United_States
In a civil forfeiture case in the United States, the state is the plaintiff and a thing is the defendant—in this case, the thing is $25,180 cash that was seized by police under suspicion of being involved in illegal activity. In legal terms, it is an in rem case (against a thing) as opposed to an in personam case (against a person). Here is ...
https://www.merriam-webster.com/dictionary/forfeiture
Forfeiture definition is - the act of forfeiting : the loss of property or money because of a breach of a legal obligation. How to use forfeiture in a sentence.
https://caselaw.findlaw.com/ia-supreme-court/1521025.html
Under Iowa Code section 809A.13(2), an in rem action may be brought by the prosecuting attorney “pursuant to a notice of pending forfeiture or verified complaint for forfeiture.” The use of the term “or” in Iowa Code section 809A.13(2) indicates that there are two different ways in which an in rem proceeding might be brought.
https://www.law.cornell.edu/rules/frcp/rule_G
(1) Scope. This rule governs a forfeiture action in rem arising from a federal statute. To the extent that this rule does not address an issue, Supplemental Rules C and E and the Federal Rules of Civil Procedure also apply. (2) Complaint.
https://criminal.findlaw.com/criminal-rights/what-is-civil-asset-forfeiture.html
What is Civil Asset Forfeiture and Equitable Sharing? In July 2017, the Department of Justice announced plans to revive the Equitable Sharing Program, allowing greater collaboration between federal agencies and state and local police. The program allows federal agencies to take control of the assets seized through such federal/local ...
https://www.legis.iowa.gov/docs/publications/CLE/705432.pdf
Civil Forfeiture Definition • Civil forfeiture is a legal process whereby property may be forfeited to the state if the state can show by a preponderance of the evidence that the property was used to facilitate a crime, was furnished in an exchange that is a crime, or is proceeds of a crime.
https://www.courthousenews.com/wp-content/uploads/2019/10/forfeiture-cryptocurrency.pdf
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 em . in R against the defendant iespropert, namely: twenty-four cryptocurrency accounts (the “Defendant
https://law.justia.com/codes/georgia/2010/title-16/chapter-13/article-2/16-13-49/
(1) In actions in rem, the property which is the subject of the action 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 required by the laws of this state.
https://www.treasury.gov/resource-center/terrorist-illicit-finance/Asset-Forfeiture/Documents/18_USCA_s_983_3-15-11_0933.pdf
complaint for forfeiture of property, any person claiming an interest in the seized property may file a claim asserting such person's interest in the property in the manner set forth in the Sup-plemental Rules for Certain Admiralty and Maritime Claims, except that such claim may be filed
https://www.law.cornell.edu/uscode/text/18/983
In lieu of, or in addition to, filing a civil forfeiture complaint, the Government may include a forfeiture allegation in a criminal indictment. If criminal forfeiture is the only forfeiture proceeding commenced by the Government, the Government’s right to continued possession of the property shall be governed by the applicable criminal ...
https://www.quimbee.com/keyterms/in-rem-forfeiture
In Rem Forfeiture Definition. The taking of property from an owner because of illegal conduct. This type of forfeiture is an action against property; not the owner of the property. Related Rules . Alert. The related rules section is for members only and includes a compilation of all the rules of law in Quimbee's database relating to this key term.
https://law.justia.com/cases/federal/district-courts/florida/flmdce/6:2009cv01852/233448/268/
United States of America v. Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem, No. 6:2009cv01852 - Document 268 (M.D. Fla. 2011) case opinion from the Middle District of Florida U.S. Federal District Court
http://www.ilga.gov/legislation/ilcs/ilcs3.asp?ActID=1977
Illinois Compiled Statutes Table of Contents. (725 ILCS 150/2) (from Ch. 56 1/2, par. 1672) Sec. 2. Legislative Declaration. The General Assembly finds that the civil forfeiture of property which is used or intended to be used in, is attributable to or facilitates the manufacture, sale, transportation, distribution, possession or use of substances in certain violations of the Illinois ...
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