forfeitable การใช้

• Under the money laundering statute, proceeds that are traceable to criminal activity are forfeitable,
• The rank of " noble " was forfeitable : certain activities could cause " d閞ogeance " ( loss of nobility ).
• Distributors'franchise areas are strictly delimited to ensure no poaching between areas, and are guaranteed by forfeitable deposits lodged with Wahaha.
• A total of RM383, 504 was received by RB as forfeitable deposit and part payment upon signing the sale and purchase on August 22 1997.
• "So if the ( fees ) are not forfeitable, we need to think about whether it's a loss or subject to restitution, " she said.
• Even so, he said, " there was never a forfeiture until ( the government ) learned the stock had gone up and then it was suddenly forfeitable ."
• The jury ruled that Mahmoud Reza Banki s other assets including the apartment he had purchased with the family funds he had received was not a direct proceed of any crime and not forfeitable.
• Contrary to the suggestion of the dissent, post, at 4, the District Court did not rest its forfeiture order on nothing more than Libretti's stipulation that certain assets were forfeitable.
• The jury ruled that Mahmoud Reza Banki s other assets including the apartment he had purchased with the family funds he had received was not forfeitable nor was it a direct proceed of any crime.
• As Judge Cudahy aptly put it, " ( t ) he mere fact that the defendant has agreed that an item is forfeitable, in a plea agreement, does not make it so ."
• Cha's jury also found that dlrs 4.5 million in drug proceeds and a shopping center owned by Cha in Garden Grove, Calif ., were forfeitable to the U . S . government.
• In his judgment, he decided that, in contracts for sale of land, a clause providing for a forfeitable deposit of 10 % of the purchase price was valid, although it was an anomalous exception to the penalty rule.
• "Such risks are avoided by limiting sentencing enhancements, otherwise appropriate, to a defendant's own egregious conduct in concealing the proceeds of his crimes, leaving the government free to use its ample resources to obtain forfeitable property held by others ."
• In addition, s853 ( p ) provides that, when property subject to forfeiture under subsection ( a ) cannot be recovered for various reasons, " the court shall order the forfeiture of any other property of the defendant up to the value of " the forfeitable but unrecoverable assets.
• When the U . S . Attorney decides to indict someone under RICO, he or she has the option of seeking a pre-trial restraining order or injunction to temporarily seize a defendant's assets and prevent the transfer of potentially forfeitable property, as well as require the defendant to put up a performance bond.
• Chief Judge Maurice M . Paul of the federal district court, who issued his decision after a two-day hearing, gave Bailey until Feb . 29 to turn over the money to the court and to provide records that would show how he managed the forfeitable assets, 600, 000 shares of stock now worth $ 26 million.
• However, he held that the clause providing for a forfeitable 25 % deposit in that case was invalid because  in Jamaica, the customary deposit has been 10 %  and  [ a ] vendor who seeks to obtain a larger amount by way of forfeitable deposit must show special circumstances which justify such a deposit, which the appellant vendor in that case failed to do.
• However, he held that the clause providing for a forfeitable 25 % deposit in that case was invalid because  in Jamaica, the customary deposit has been 10 %  and  [ a ] vendor who seeks to obtain a larger amount by way of forfeitable deposit must show special circumstances which justify such a deposit, which the appellant vendor in that case failed to do.
• Although the District Judge did not spell out for Libretti that, had he declined to enter a plea of guilty, and had the trial gone forward, the jury would eventually have been required to determine which of Libretti's assets were forfeitable, when viewed in its entirety, the plea colloquy made it abundantly clear that the plea agreement would end any proceedings before the jury and would lead directly to sentencing by the court.
• :Mail cover is the process by which a nonconsensual record is made of any data appearing on the outside cover of sealed or unsealed mail; or by which a record is made of the contents of any unsealed mail, as allowed by law, to obtain information to protect national security; locate a fugitive; obtain evidence of the commission or attempted commission of a crime; obtain evidence of a violation or attempted violation of a postal statute; or assist in the identification of property, proceeds, or assets forfeitable under law.