Michigan No Longer Requires Bonds to Contest Civil Forfeitures
Michigan No Longer Requires Bonds to Contest Civil Forfeitures On January 3, 2017, Governor Snyder repealed the law that requires Claimants to post a bond to contest the civil forfeiture of property seized by a state agency. This is a dramatic change from the State’s...
IRS Changes in Forfeiture Policy
IRS Changes in Forfeiture Policy On October 17, 2014, the IRS Criminal Investigation Division, the agency involved in investigating forfeiture structuring cases, changed its policy. Its new policy states that the IRS will no longer pursue the forfeiture of funds where...
Luis v. United States
Luis v. United States In 2012, Sila Luis was charged with healthcare fraud. Before the trial even began, the government froze all of her assets, including $2 million of untainted funds to pay for future debt to the government related to the crime if she were to be...
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