Crow's Nest — Feed

Immigration · Forfeiture

DHS imposes civil fines on immigrants who refuse self-deportation

Fox News — updated Jul 25

Immigrants Face Massive Federal Fines for Non-Compliance With Deportation Orders (Univision)
DHS Imposes Daily Fines on Immigrants With Final Removal Orders (The Epoch Times)
Analysis Administration Imposes Massive Civil Penalties on Immigrants Overstaying Removal Orders (Newser)
DHS Issues Billions in Civil Fines Against Immigrants Defying Removal Orders (news.bloomberglaw.com)
State Department Restricts Visas for Individuals Linked to Cybercrime (Newsweek)
Analysis Administration Imposes Massive Civil Fines to Pressure Undocumented Immigrants (Tri-City Herald)
+2 more sources

Forfeiture · Due Process

Lamborghini, $100,000 in cash seized from Lakewood bike store owner

The Denver Post — updated Jul 24

FBI Initiates Civil Forfeiture Action Against E-Bike Retailer Assets (Yahoo)

Forfeiture · Courts

Supreme Court to review constitutionality of airplane forfeiture for minor offenses

scotusblog.com — updated Jul 23

Analysis Supreme Court Case Challenges Federal Authority Under Commerce Clause (reason.com)
Supreme Court Reviews Civil Asset Forfeiture Case Involving Alaska Pilot (https://www.alaskasnewssource.com)
+17 more sources

Forfeiture · Financial Privacy

DOJ seeks civil forfeiture of $25 million in cryptocurrency linked to fraud networks

CoinCodex — updated Jul 22

Primary DOJ Seeks Forfeiture of $25 Million in Cryptocurrency Tied to Fraud (The Bit Gazette)

Forfeiture · Due Process

Appeals court upholds civil asset forfeiture of retired general's property

Sahara Reporters — updated Jul 21

Analysis Appeals Court Affirms Forfeiture of Retired General's Assets (Naija News)

Forfeiture · Legislation

Asset Forfeiture and RICO Laws Expand Beyond Original Legislative Intent

lewrockwell.com — updated Jul 21

The Docket shorter items, still on watch

U.S. Customs And Border Protection Warns Travelers Of Cash Rules After Confiscating $53,000 From Passenger At Florida Airport (TheTravel)
Firms Appeal Final Forfeiture Order of 52 Housing Units (Sahara Reporters)