SENATE BILL NO (First Reprint) Pursuant to Article V, Section I, Paragraph 14 of the New
|
|
- Melina Fields
- 5 years ago
- Views:
Transcription
1 SENATE BILL NO (First Reprint) To the Senate: Pursuant to Article V, Section I, Paragraph 14 of the New Jersey Constitution, I am returning Senate Bill No (First Reprint) with my recommendations for reconsideration. Civil asset forfeiture is a tool which allows the State and counties to seize property and assets that have been used in connection with criminal activity or are proceeds from criminal activity. No assets are seized unless, in a civil legal proceeding that preserves all due process rights, a judge determines that the asset is related to a criminal activity and will be used by the prosecuting agency for law enforcement purposes. Civil asset forfeiture funds play a critical role in supporting law enforcement programs in counties and across the State. These initiatives include State-wide gun buyback events, the purchase of Body Worn Cameras for law enforcement officers, naloxone kits which have been used to save thousands of lives from the opioid abuse epidemic, crisis intervention training, and military veterans diversionary programs. The assets are also used in the investigation of other crimes through the purchase of K-9 and drug-detecting dogs, the support of undercover narcotics investigations, and the financing of expert witness consultation. This bill requires each county prosecutor to submit annually to the Attorney General certain detailed information concerning each civil asset forfeiture, the circumstances under which the property was seized, and the law enforcement purpose
2 2 for which the property and funds were used. The bill then requires the Attorney General s Office to compile the information into an annual report to be delivered to the Legislature and published on its website. I recognize the importance of transparency in government and the need to inform the public about the work the government is doing. However, this bill calls for county prosecutors to disclose voluminous information that has no legitimate or logical relationship to the asset being seized or the ultimate use of the asset. Moreover, disclosure of some of the specific details that the bill requires could hamper ongoing law enforcement operations, undercut the effectiveness of law enforcement programs, and ultimately jeopardize the safety of the public and law enforcement officers. Therefore, I offer amendments to improve the bill to ensure information disclosed about forfeited assets is relevant to the public and ensures the integrity of law enforcement matters. First, to emphasize the importance of transparency in asset forfeiture, I recommend amending this bill to require the counties to report their seized assets to the Attorney General s Office on a quarterly basis, instead of annually. These quarterly reports will be made available on the Attorney General s website. Moreover, to eliminate the bill s potential danger of exposing ongoing investigations and compromising law enforcement officer lives, I suggest revising the information contained in the reports to specifically focus on the asset, its value, the proceedings leading up to the proper seizure of the asset, including the final disposition of the proceeding, and any other information that the Attorney General deems
3 3 appropriate. This will serve to strike a balance between government transparency and protecting law enforcement operations and personnel. Accordingly, I herewith return Senate Bill No (First Reprint) and recommend that it be amended as follows: Page 2, Section 1, Line 7: Delete annually Page 2, Section 1, Line 7: After submit insert Page 2, Section 1, Line 15: After property delete ; and insert, Page 2, Section 1, Line 15: After seizure delete ; and insert, Page 2, Section 1, Line 16: Delete market and insert amount of funds or estimated Page 2, Section 1, Line 16: Page 2, Section 1, Line 17: Page 2, Section 1, Lines 18-23: Page 2, Section 1, Line 25: Delete ; and insert, and Delete a description of the Page 2, Section 1, Line 26: Delete (a) and insert (3) the statutory authority under which forfeiture of the funds or property was sought, specifically Page 2, Section 1, Line 27: Page 2, Section 1, Line 28: Page 2, Section 1, Line 29: Page 2, Section 1, Line 30: Page 2, Section 1, Line 31: Page 2, Section 1, Line 31: Page 2, Section 1, Lines 32-34: Delete the Delete the forfeited funds or property were Delete pursuant to Delete and Page 2, Section 1, Line 39: Before value insert estimated Page 2, Section 1, Line 39: Delete, and insert ; Page 2, Section 1, Lines 40-42: Page 3, Section 1, Lines 1-2: Delete A county prosecutor shall include in the annual report information
4 4 concerning and insert To the extent that Page 3, Section 1, Line 2: Page 3, Section 1, Lines 5-6: Page 3, Section 1, Line 7: After property insert are and insert that information shall be included in the quarterly reports submitted to the Attorney General, identifying property so received. Delete annually Page 3, Section 1, Line 7: After submit insert Page 3, Section 1, Line 17: Page 3, Section 2, Line 19: Page 3, Section 2, Lines 22-23: After. insert e. Nothing in this section shall be deemed to require the disclosure of any information that could reasonably jeopardize the safety of a law enforcement officer or the public, or compromise the integrity of any criminal investigation. Delete a. Delete compile annually and insert publish on the Attorney General s website Page 3, Section 2, Line 23: After the insert Page 3, Section 2, Line 23: Page 3, Section 2, Lines 24-27: Page 3, Section 2, Line 28: Delete, including a list of county and insert submitted by each county prosecutor. Delete parties. Page 3, Section 2, Line 28: After shall insert annually Page 3, Section 2, Line 28: Delete this and insert a summary Page 3, Section 2, Line 29: Page 3, Section 2, Lines 30-32: After (C.52: ) delete. Page 3, Section 2, Line 33: Page 3, Section 2, Line 33: Delete subsection a. of this section and insert, which After shall insert also
5 5 Page 3, Section 3, Line 36: Delete third and insert sixth Respectfully, [seal] /s/ Chris Christie Governor Attest: /s/ Thomas P. Scrivo Chief Counsel to the Governor
ASSEMBLY, No STATE OF NEW JERSEY. 218th LEGISLATURE INTRODUCED MARCH 5, 2018
ASSEMBLY, No. STATE OF NEW JERSEY th LEGISLATURE INTRODUCED MARCH, 0 Sponsored by: Assemblyman JAY WEBBER District (Essex, Morris and Passaic) Assemblyman ERIK PETERSON District (Hunterdon, Somerset and
More informationSENATE BILL NO. 29. Pursuant to Article V, Section I, Paragraph 14 of the New. Jersey Constitution, I am returning Senate Bill No.
SENATE BILL NO. 29 To the Senate: Pursuant to Article V, Section I, Paragraph 14 of the New Jersey Constitution, I am returning Senate Bill No. 29 with my recommendations for reconsideration. New Jersey
More informationASSEMBLY BILL NO Pursuant to Article V, Section I, Paragraph 14 of the New. Jersey Constitution, I am returning Assembly Bill No.
ASSEMBLY BILL NO. 3359 To the General Assembly: Pursuant to Article V, Section I, Paragraph 14 of the New Jersey Constitution, I am returning Assembly Bill No. 3359 with my recommendations for reconsideration.
More informationThis bill contains commendable amendments to New Jersey s. Overseas Residents Absentee Voting Law (the Act ) that expand
SENATE BILL NO. 92 To the Senate: Pursuant to Article V, Section I, Paragraph 14 of the New Jersey Constitution, I am returning Senate Bill No. 92 with my recommendations for reconsideration. This bill
More informationASSEMBLY, No STATE OF NEW JERSEY. 218th LEGISLATURE INTRODUCED FEBRUARY 1, 2018
ASSEMBLY, No. 0 STATE OF NEW JERSEY th LEGISLATURE INTRODUCED FEBRUARY, 0 Sponsored by: Assemblyman BENJIE E. WIMBERLY District (Bergen and Passaic) SYNOPSIS Establishes Victim-Witness Scholarship Fund;
More informationH. R. ll. To restore the integrity of the Fifth Amendment to the Constitution of the United States, and for other purposes.
F:\M\WALBER\WALBER_0.XML TH CONGRESS ST SESSION... (Original Signature of Member) H. R. ll To restore the integrity of the Fifth Amendment to the Constitution of the United States, for other purposes.
More informationArizona Judicial Nominating Commissions
Civil Asset Forfeiture Legislation in Arizona: HB 2477 Arizona Judicial Nominating Commissions Katy Proctor Majority Research Staff Director NCSL Capitol Forum December 12, 2017 Background 2017 Legislative
More informationCAUSE NO. THE STATE OF TEXAS IN THE DISTRICT COURT OF [INSERT PROPERTY] JUDICIAL DISTRICT
CAUSE NO. THE STATE OF TEXAS IN THE DISTRICT COURT OF V. COUNTY, TEXAS [INSERT PROPERTY] JUDICIAL DISTRICT DEFENDANT S REQUESTS FOR ADMISSIONS, INTERROGATORIES, AND PRODUCTION OF DOCUMENTS Pursuant to
More informationELECTION 2018 VERMONT STATE S ATTORNEY CANDIDATE SURVEY
Dear Candidate, ELECTION 2018 VERMONT STATE S ATTORNEY CANDIDATE SURVEY On behalf of the statewide membership of the American Civil Liberties Union of Vermont, we request your response to the enclosed
More informationDRAFT MODEL BILATERAL AGREEMENT ON DISPOSAL OF CONFISCATED PROCEEDS OF CRIME
INTERGOVERNMENTAL EXPERT GROUP TO PREPARE A DRAFT MODEL BILATERAL AGREEMENT ON DISPOSAL OF CONFISCATED PROCEEDS OF CRIME COVERED BY THE UNITED NATIONS CONVENTION AGAINST TRANSNATIONAL ORGANIZED CRIME AND
More informationBERMUDA CRIMINAL JUSTICE (INTERNATIONAL CO-OPERATION) (BERMUDA) ACT : 41
QUO FA T A F U E R N T BERMUDA CRIMINAL JUSTICE (INTERNATIONAL CO-OPERATION) (BERMUDA) ACT : 41 TABLE OF CONTENTS 1 2 3 4 5 6 7 8 8A 9 10 11 Short title Interpretation PART I PRELIMINARY PART II CRIMINAL
More informationCivil Asset Forfeiture; Kansas Asset Seizure and Forfeiture Repository; HB 2459
Civil Asset Forfeiture; Kansas Asset Seizure and Forfeiture Repository; HB 2459 HB 2459 creates and amends law related to civil asset forfeiture. Creation of Kansas Asset Seizure and Forfeiture Repository
More informationWestern Australia. Weapons Act Extract from see that website for further information
Western Australia Weapons Act 1999 As at 31 Dec 2009 Version 01-d0-02 Western Australia Weapons Act 1999 Contents Part 1 Preliminary 1. Short title 2 2. Commencement 2 3. Interpretation 2 4. Relationship
More informationBERMUDA 2008 : 36 ANTI-TERRORISM (FINANCIAL AND OTHER MEASURES) AMENDMENT ACT 2008
BERMUDA 2008 : 36 ANTI-TERRORISM (FINANCIAL AND OTHER MEASURES) Date of Assent: 30 July 2008 Operative Date: 15 November 2008 ARRANGEMENT OF SECTIONS 1 Short title and commencement 2 Amends section 2 3
More informationASSEMBLY, No STATE OF NEW JERSEY. 218th LEGISLATURE PRE-FILED FOR INTRODUCTION IN THE 2018 SESSION
ASSEMBLY, No. 0 STATE OF NEW JERSEY th LEGISLATURE PRE-FILED FOR INTRODUCTION IN THE 0 SESSION Sponsored by: Assemblyman JAMES J. KENNEDY District (Middlesex, Somerset and Union) Assemblyman KEVIN J. ROONEY
More informationSTATE OF NEW JERSEY. SENATE, No th LEGISLATURE. Sponsored by: Senator TROY SINGLETON District 7 (Burlington)
SENATE, No. STATE OF NEW JERSEY th LEGISLATURE INTRODUCED SEPTEMBER, 0 Sponsored by: Senator TROY SINGLETON District (Burlington) SYNOPSIS Provides automated expungement process to address convictions
More informationMUTUAL LEGAL ASSISTANCE
TREATIES AND OTHER INTERNATIONAL ACTS SERIES 96-1202 MUTUAL LEGAL ASSISTANCE Treaty Between the UNITED STATES OF AMERICA and the UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND Signed at Washington
More information371 Proceeds of Crime and Money Laundering (Prevention) (Amendment) SAINT VINCENT AND THE GRENADINES ACT NO. 8 OF 2005 I ASSENT
No. 8 371 SAINT VINCENT AND THE GRENADINES ACT NO. 8 OF 2005 I ASSENT [L.S.] DR. FREDERICK BALLANTYNE Governor-General 13th May, 2005 AN ACT to amend the Proceeds of Crime and Money Laundering (Prevention)
More informationApril 29, Procedure, Civil Asset Seizure and Forfeiture Disposition of Forfeited Property; Use of Proceeds of Sale
April 29, 2013 ATTORNEY GENERAL OPINION NO. 2013-10 Natalie Randall, County Attorney Office of the Ford County Attorney Government Center 100 Gunsmoke, P.O. Box 1057 Dodge City, KS 67801 Re: Synopsis:
More informationASSEMBLY, No STATE OF NEW JERSEY. 218th LEGISLATURE PRE-FILED FOR INTRODUCTION IN THE 2018 SESSION
ASSEMBLY, No. STATE OF NEW JERSEY th LEGISLATURE PRE-FILED FOR INTRODUCTION IN THE 0 SESSION Sponsored by: Assemblyman JOHN F. MCKEON District (Essex and Morris) Co-Sponsored by: Assemblyman Benson SYNOPSIS
More informationThe Importance of the Attorney-Client Privilege, the Work Product Doctrine, and Employee Legal Rights
Adam J. Szubin, Director Office of Foreign Assets Control Department of the Treasury 1500 Pennsylvania Avenue, N.W. Washington, D.C. 20220 Attn: Request for Comments (Enforcement Guidelines) Re: Preserving
More informationCITY OF RIO RANCHO ORDINANCE NO.
CITY OF RIO RANCHO ORDINANCE ORDINANCE NO. ENACTMENT NO. 1 1 1 1 1 1 1 1 1 0 1 AN ORDINANCE AMENDING THE UNIFORM TRAFFIC CODE TO PROVIDE FOR VEHICLE SEIZURE AND FORFEITURE UPON SECOND OR SUBSEQUENT ARREST
More informationTHE PRESIDENT OF THE UNITED STATES
1 105TH CONGRESS 1st Session " SENATE! TREATY DOC. 105 23 MUTUAL LEGAL ASSISTANCE IN CRIMINAL MATTERS WITH BARBADOS MESSAGE FROM THE PRESIDENT OF THE UNITED STATES TRANSMITTING TREATY BETWEEN THE GOVERNMENT
More informationASSEMBLY, No. 514 STATE OF NEW JERSEY. 218th LEGISLATURE PRE-FILED FOR INTRODUCTION IN THE 2018 SESSION
ASSEMBLY, No. STATE OF NEW JERSEY th LEGISLATURE PRE-FILED FOR INTRODUCTION IN THE 0 SESSION Sponsored by: Assemblyman JOHN DIMAIO District (Hunterdon, Somerset and Warren) Assemblyman KEVIN J. ROONEY
More informationProhibition and Prevention of [No. 14 of 2001 Money Laundering THE PROHIBITION AND PREVENTION OF MONEY LAUNDERING BILL, 2001
73 THE PROHIBITION AND PREVENTION OF MONEY LAUNDERING BILL, 2001 Section 1. Short title and commencement 2. Interpretation ARRANGEMENT OF SECTIONS PART I PRELIMINARY PART II ANTI-MONEY LAUNDERING AUTHORITY
More informationNREWPORT B City Council Staff Report
CITY OF 0 O c'`ci NREWPORT B City Council Staff Report March14, 2017 Agenda Item No. 7 TO: FROM: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL Dave Kiff, City Manager PREPARED BY: PHONE: 949-644- 3001
More informationPROCEEDS OF CRIME AMENDMENT ACT BERMUDA 2008 : 31 PROCEEDS OF CRIME AMENDMENT ACT 2008
BERMUDA 2008 : 31 PROCEEDS OF CRIME AMENDMENT ACT 2008 Date of Assent: 30 July 2008 Operative Date: 15 November 2008 ARRANGEMENT OF SECTIONS 1 Short title and commencement 2 Interpretation 3 Section 42A
More informationThe Government of the United States of America and the Government of the Swiss Confederation, hereinafter referred to as "the Contracting Parties";
Draft AGREEMENT BETWEEN THE GOVERNMENT OF THE UNITED STATES OF AMERICA AND THE GOVERNMENT OF THE SWISS CONFEDERATION REGARDING MUTUAL ASSISTANCE BETWEEN THEIR CUSTOMS ADMINISTRATIONS The Government of
More informationInterlocal Agreement Regarding Asset Forfeitures within Hays County
STATE OF TEXAS COUNTY OF HAYS Interlocal Agreement Regarding Asset Forfeitures within Hays County Pursuant to the provisions of Chapter 59 of the Texas Code of Criminal Procedure, which regulates the disposition
More informationANTI-TERRORISM ACT, 2008 ACT 762
ANTI-TERRORISM ACT, 2008 ACT 762 ARRANGEMENT OF SECTIONS Terrorist Act 1. Prohibition of terrorist act. 2. Terrorist act. 3. Acts not considered to be terrorist acts. 4. Terrorist acts in armed conflict.
More informationHome Model Legislation Public Safety and Elections. Comprehensive Asset Forfeiture Act
Search GO LOGIN LOGOUT HOME JOIN ALEC CONTACT ABOUT MEMBERS EVENTS & MEETINGS MODEL LEGISLATION TASK FORCES ALEC INITIATIVES PUBLICATIONS NEWS Model Legislation Home Model Legislation Public Safety and
More informationKRAM We NORODOM SIHAMONI KING OF CAMBODIA
Unofficial Translation KRAM We NORODOM SIHAMONI KING OF CAMBODIA NS/RKM/0607/014 - With reference to the Constitution of the Kingdom of Cambodia - With reference to the Royal Decree N o NS/RKM/0704/124
More informationVIRGIN ISLANDS BVI BUSINESS COMPANIES (AMENDMENT) ACT, 2015 ARRANGEMENT OF SECTIONS
No. of 2015 VIRGIN ISLANDS BVI BUSINESS COMPANIES (AMENDMENT) ACT, 2015 ARRANGEMENT OF SECTIONS Section 1... Short title and commencement 2... Section 2 amended. 3... Section 38 amended. 4... Section 41
More informationTURKS AND CAICOS ISLANDS THE PROCEEDS OF CRIME ORDINANCE Arrangement of Sections CONFISCATION. Interpretation for this Part. Confiscation Order
TURKS AND CAICOS ISLANDS THE PROCEEDS OF CRIME ORDINANCE 2007 Arrangement of Sections SECTION PART I PRELIMINARY PROVISIONS AND INTERPRETATION 1. Short title and commencement 2. Interpretation 3. Definition
More informationSENATE, No STATE OF NEW JERSEY. 217th LEGISLATURE INTRODUCED APRIL 25, 2016
SENATE, No. 0 STATE OF NEW JERSEY th LEGISLATURE INTRODUCED APRIL, 0 Sponsored by: Senator RAYMOND J. LESNIAK District 0 (Union) Senator JIM WHELAN District (Atlantic) Co-Sponsored by: Senator Cruz-Perez
More informationSENATE, No. 404 STATE OF NEW JERSEY. 217th LEGISLATURE PRE-FILED FOR INTRODUCTION IN THE 2016 SESSION
SENATE, No. 0 STATE OF NEW JERSEY th LEGISLATURE PRE-FILED FOR INTRODUCTION IN THE 0 SESSION Sponsored by: Senator PETER J. BARNES, III District (Middlesex) SYNOPSIS Establishes diversionary program for
More informationExplanatory Memorandum after pages 8 OBJECTS AND REASONS
Explanatory Memorandum after pages 8 2016-02-01 OBJECTS AND REASONS This Bill would amend the Immigration Act, Cap. 190 to make provision for an offence of smuggling of persons in accordance with the United
More informationMaine law enforcement fails to report money seized in drug busts Beacon
Maine law enforcement fails to report money seized in drug busts Beacon Maine law enforcement fails to report money seized in drug busts Dan Neumann Public safety officials in Maine appear to be breaking
More informationASSEMBLY, No STATE OF NEW JERSEY. 218th LEGISLATURE PRE-FILED FOR INTRODUCTION IN THE 2018 SESSION
ASSEMBLY, No. STATE OF NEW JERSEY th LEGISLATURE PRE-FILED FOR INTRODUCTION IN THE 0 SESSION Sponsored by: Assemblyman BENJIE E. WIMBERLY District (Bergen and Passaic) Assemblyman GORDON M. JOHNSON District
More information1. (1) This Act may be cited as the Anti-Money Laundering and Anti-Terrorism Financing (Amendment) Act 2013.
Anti-Money Laundering and Anti-Terrorism Financing (Amendment) A BILL 1 i n t i t u l e d An Act to amend the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 and the Anti-Money Laundering (Amendment)
More informationSEIZURE Effective Date: May 9, 2005
SOUTH COAST BRITISH COLUMBIA TRANSPORTATION AUTHORITY POLICE SERVICE SEIZURE Effective Date: May 9, 2005 POLICY 1. Seizure will be undertaken only when clearly authorized by law or with express consent.
More informationASSEMBLY, No STATE OF NEW JERSEY. 218th LEGISLATURE INTRODUCED FEBRUARY 1, 2018
ASSEMBLY, No. STATE OF NEW JERSEY th LEGISLATURE INTRODUCED FEBRUARY, 0 Sponsored by: Assemblyman RONALD S. DANCER District (Burlington, Middlesex, Monmouth and Ocean) SYNOPSIS Prohibits person with foreign
More informationReturning Forfeited Assets to Crime Victims: An Overview ofremission and Restoration
Returning Forfeited Assets to Crime Victims: An Overview ofremission and Restoration Introduction Returning assets to the victims of financial crime is priority in the Department s Asset Forfeiture Program.
More informationCHAPTER MONEY LAUNDERING (PREVENTION) ACT
SAINT LUCIA CHAPTER 12.20 MONEY LAUNDERING (PREVENTION) ACT Revised Edition Showing the law as at 31 December 2005 This is a revised edition of the law, prepared by the Law Revision Commissioner under
More informationAn Act to provide for the creation and management of State forests and other related matters.
Version: 1.2.2010 South Australia Forestry Act 1950 An Act to provide for the creation and management of State forests and other related matters. Contents Part 1 Preliminary 1 Short title 2 Interpretation
More informationCHANDLER POLICE DEPARTMENT GENERAL ORDERS Serving with Courage, Pride, and Dedication
CHANDLER POLICE DEPARTMENT GENERAL ORDERS Serving with Courage, Pride, and Dedication Order Subject D-41 ASSET FORFEITURE 200 Procedures Effective 01/08/10 A. SEIZURE OF VEHICLES 1. VEHICLES WHICH HAVE
More informationSTATE OF SABAH. Yang di-pertua Negeri. No.14 of ENACTED by the Legislature of the State of Sabah as follows:
STATE OF SABAH I assent, LS TUN DATUK SERI PANGLIMA HAJI AHMADSHAH BIN ABDULLAH, Yang di-pertua Negeri. 31 ST DECEMBER, 2004. No.14 of 2004 An Enactment to make ammend the Environment Protection Enactment
More informationSupplement No. 7 published with Extraordinary Gazette No. 35 dated 26 th April, THE FREEDOM OF INFORMATION (AMENDMENT) LAW, 2017
CAYMAN ISLANDS Supplement No. 7 published with Extraordinary Gazette No. 35 dated 26 th April, 2017. THE FREEDOM OF INFORMATION (AMENDMENT) LAW, 2017 (LAW 27 OF 2017) THE FREEDOM OF INFORMATION (AMENDMENT)
More informationBERMUDA ANTI-TERRORISM (FINANCIAL AND OTHER MEASURES) ACT : 31
QUO FA T A F U E R N T BERMUDA ANTI-TERRORISM (FINANCIAL AND OTHER MEASURES) ACT 2004 2004 : 31 TABLE OF CONTENTS 1 2 3 4 5 5A 5B 6 7 8 9 10 10A 11 12 12A 12B 12C 12D 12E 12F 12G Short title and commencement
More informationPublished on e-li (https://eli.ctas.tennessee.edu) November 28, 2017 Seizure of Controlled Substances and Related Property
Published on e-li (https://eli.ctas.tennessee.edu) November 28, 2017 Seizure of Controlled Substances and Related Property Dear Reader: The following document was created from the CTAS electronic library
More informationRULES GOVERNING THE COURTS OF THE STATE OF NEW JERSEY RULES 3:26 BAIL
RULES GOVERNING THE COURTS OF THE STATE OF NEW JERSEY RULES 3:26 BAIL Rule 3:26-1. Right to Pretrial Release Before Conviction (a) Persons Entitled; Standards for Fixing. (1) Persons Charged on a Complaint-Warrant
More informationSecond Session Ninth Parliament Republic of Trinidad and Tobago REPUBLIC OF TRINIDAD AND TOBAGO. Act No. 10 of 2009
Second Session Ninth Parliament Republic of Trinidad and Tobago REPUBLIC OF TRINIDAD AND TOBAGO Act No. 10 of 2009 [L.S.] AN ACT to amend the Proceeds of Crime Act, Chap. 11:27 [Assented to 9th October,
More informationREVISOR LCB/NB A
1.1... moves to amend H.F. No. 2414, the delete everything amendment 1.2 (A19-0349), as follows: 1.3 Page 538, after line 4, insert: 1.4 "Sec. 37. Minnesota Statutes 2018, section 295.75, subdivision 11,
More informationSIXTY-FOURTH LEGISLATURE OF THE STATE OF WYOMING 2018 BUDGET SESSION
AN ACT relating to controlled substances; creating an opioid addiction task force; specifying task force duties, membership and staffing; requiring coordination between the advisory council on palliative
More informationMemorandum CITY OF DALLAS. Narcotics & Asset Seizure Overview
Memorandum DATE February 22, 2019 CITY OF DALLAS TO Honorable Members of the Committee SUBJECT Narcotics & Asset Seizure Overview On Monday, February 25, 2019, Dallas Police Chief U. Renee Hall, will provide
More informationCase 2:14-cv ER Document 83-1 Filed 06/22/15 Page 1 of 30 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA
Case 2:14-cv-04687-ER Document 83-1 Filed 06/22/15 Page 1 of 30 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA CHRISTOS SOUROVELIS, DOILA WELCH, NORYS HERNANDEZ, and NASSIR
More informationPROHIBITION ON MONEY LAUNDERING LAW, * Chapter One: Interpretation. "stock exchange" as defined in section 1 of the Securities Law;
PROHIBITION ON MONEY LAUNDERING LAW, 5760-2000 * Chapter One: Interpretation Definitions 1. In this Law - "stock exchange" as defined in section 1 of the Securities Law; "the Postal Bank" shall have the
More informationBERMUDA BRIBERY ACT : 47
QUO FA T A F U E R N T BERMUDA BRIBERY ACT 2016 2016 : 47 TABLE OF CONTENTS 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 Citation Interpretation Preliminary General bribery offences Offences of bribing another
More informationONTARIO SUPERIOR COURT OF JUSTICE DIVISIONAL COURT. HACKLAND R.S.J., SWINTON and KARAKATSANIS JJ.
ONTARIO SUPERIOR COURT OF JUSTICE DIVISIONAL COURT COURT FILE NO.: 29/07, 30/07 DATE: 20090306 HACKLAND R.S.J., SWINTON and KARAKATSANIS JJ. B E T W E E N: COMMISSIONER AND JANE DOE, AND B E T W E E N:
More information5.1.2 Weapons relating to domestic violence incidents can be categorized in several ways including but not limited to:
5.1 WEAPONS IN GENERAL 5.1.1 Weapons of varying types are defined generally in N.J.S.A. 2C:39-1, and more specifically in N.J.S.A. 2C39-k. The Attorney General and County Prosecutors delineate law enforcement
More informationDallas County District Attorney Candidate Questionnaire
Dallas County District Attorney Candidate Questionnaire For nearly 80 years, the American Civil Liberties Union of Texas has worked in the courts, the legislature, and through public education to protect
More informationCRIMINAL JUSTICE, THE COURTS AND CORRECTIONS / PUBLIC SAFETY AND JUSTICE
CRIMINAL JUSTICE, THE COURTS AND CORRECTIONS / PUBLIC SAFETY AND JUSTICE Civil Asset Forfeiture Reform The Act ends the practice of civil forfeiture but preserves criminal forfeiture, in which property
More informationAct No. 4 of 2016 BILL
First Session Eleventh Parliament Republic of Trinidad and Tobago REPUBLIC OF TRINIDAD AND TOBAGO Act No. 4 of 2016 [L.S.] BILL AN ACT to amend the Strategic Services Agency Act, Chap. 15:06, to expand
More informationRe: A-1-17 State v. Melvin T. Dickerson (079769) App. Div. Docket No. A Please accept this letter brief in lieu of a more formal
September 23, 2017 P.O. Box 32159 Newark, NJ 07102 Tel: 973-642-2086 Fax: 973-642-6523 info@aclu-nj.org www.aclu-nj.org ALEXANDER SHALOM Senior Staff Attorney 973-854-1714 ashalom@aclu-nj.org VIA ELECTRONIC
More informationSingapore: Mutual Assistance In Criminal Matters Act
The Asian Development Bank and the Organisation for Economic Co-operation and Development do not guarantee the accuracy of this document and accept no responsibility whatsoever for any consequences of
More informationNo. 5 of 1992 VIRGIN ISLANDS DRUG TRAFFICKING OFFENCES ACT, 1992
No. 5 of 1992 VIRGIN ISLANDS DRUG TRAFFICKING OFFENCES ACT, 1992 ARRANGEMENT OF SECTIONS Section 1. Short title and commencement. 2. Interpretation. 3. Meaning of "corresponding law". 4. Provisions as
More informationSUPPLEMENTAL NOTE ON SUBSTITUTE FOR HOUSE BILL NO. 2473
SESSION OF 2014 SUPPLEMENTAL NOTE ON SUBSTITUTE FOR HOUSE BILL NO. 2473 As Amended by House Committee Brief* Sub. for HB 2473, as amended, would amend current law and create new provisions concerning the
More informationLAWS OF MALAYSIA RENEWABLE ENERGY ACT Act 725 ONLINE VERSION OF UPDATED TEXT OF REPRINT
LAWS OF MALAYSIA ONLINE VERSION OF UPDATED TEXT OF REPRINT Act 725 RENEWABLE ENERGY ACT 2011 As at 1 January 2016 2 RENEWABLE ENERGY ACT 2011 Date of Royal Assent 23 May 2011 Date of publication in the
More informationOctober 5, Procedure, Civil Asset Seizure and Forfeiture Disposition of Forfeited Property; Use of Proceeds of Sale; Salary
October 5, 2018 ATTORNEY GENERAL OPINION NO. 2018-14 The Honorable Bradley C. Ralph State Representative, 119 th District State Capitol, Room 512-N 300 S.W. 10th Avenue Topeka, Kansas 66612 Re: Synopsis:
More informationCHAPTER Committee Substitute for Committee Substitute for Senate Bill No. 1056
CHAPTER 99-234 Committee Substitute for Committee Substitute for Senate Bill No. 1056 An act relating to driving under the influence of alcohol or drugs; amending s. 322.34, F.S.; providing that a motor
More informationAMERICAN LEGISLATIVE EXCHANGE COUNCIL MEMORANDUM TO:
AMERICAN LEGISLATIVE EXCHANGE COUNCIL MEMORANDUM TO: PUBLIC SAFETY AND ELECTIONS TASK FORCE MEMBERS FROM: COURTNEY O BRIEN, TASK FORCE DIRECTOR DATE: OCTOBER 27, 2011 RE: 35 DAY MAILING 2011 STATES AND
More informationSTATE OF NEW JERSEY. SENATE, No th LEGISLATURE INTRODUCED JUNE 21, 2001
SENATE, No. STATE OF NEW JERSEY 0th LEGISLATURE INTRODUCED JUNE, 00 Sponsored by: Senator PETER A. INVERSO District (Mercer and Middlesex) Senator JOSEPH F. VITALE District (Middlesex) SYNOPSIS Establishes
More informationASSEMBLY, No STATE OF NEW JERSEY. 215th LEGISLATURE INTRODUCED NOVEMBER 18, 2013
ASSEMBLY, No. STATE OF NEW JERSEY th LEGISLATURE INTRODUCED NOVEMBER, 0 Sponsored by: Assemblywoman BETTYLOU DECROCE District (Essex, Morris and Passaic) SYNOPSIS Revises current review and approval process
More informationAn Act respecting the Director of Criminal and Penal Prosecutions
FIRST SESSION THIRTY-SEVENTH LEGISLATURE Bill 109 (2005, chapter 34) An Act respecting the Director of Criminal and Penal Prosecutions Introduced 11 May 2005 Passage in principle 31 May 2005 Passage 1
More informationAppendix H Title 18 Crimes and Criminal Procedure, U. S. Code
Title 18 Crimes and Criminal Procedure, U. S. Code Part I Crimes Chapter 113 Stolen Property * * * * * * * 2318 Trafficking in counterfeit labels, illicit labels, or counterfeit documentation or packaging1
More informationBERMUDA PROCEEDS OF CRIME ACT : 34
QUO FA T A F U E R N T BERMUDA PROCEEDS OF CRIME ACT 1997 1997 : 34 TABLE OF CONTENTS PART I PRELIMINARY 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 Short title Commencement and application Introductory Interpretation
More informationThe Washington Report
The Washington Report November 9, 2018 The Newsletter of the National Association of Police Organizations Representing America s Finest Attorney General Jeff Sessions Resigns On November 7, Attorney General
More informationBody Worn Cameras and Transparency. Body Cameras: The Intersection of Public Records and Law Enforcement
Body Cameras: The Intersection of Public Records and Law Enforcement Frayda Bluestein, Jeff Welty, Tom Carruthers Body Worn Cameras and Transparency Increase in use of cameras Expectation of accountability
More information2014 Bill 3. Third Session, 28th Legislature, 63 Elizabeth II THE LEGISLATIVE ASSEMBLY OF ALBERTA BILL 3
2014 Bill 3 Third Session, 28th Legislature, 63 Elizabeth II THE LEGISLATIVE ASSEMBLY OF ALBERTA BILL 3 PERSONAL INFORMATION PROTECTION AMENDMENT ACT, 2014 MR. QUADRI First Reading.......................................................
More informationSENATE, No STATE OF NEW JERSEY. 208th LEGISLATURE INTRODUCED JUNE 15, 1998
SENATE, No. STATE OF NEW JERSEY 0th LEGISLATURE INTRODUCED JUNE, Sponsored by: Senator WAYNE R. BRYANT District (Camden and Gloucester) Senator GARRY J. FURNARI District (Bergen, Essex and Passaic) SYNOPSIS
More informationBILL NO nd Session, 63rd General Assembly Nova Scotia 67 Elizabeth II, An Act Respecting the Control of Body Armour
BILL NO. 32 Government Bill 2nd Session, 63rd General Assembly Nova Scotia 67 Elizabeth II, 2018 An Act Respecting the Control of Body Armour CHAPTER 22 ACTS OF 2018 AS ASSENTED TO BY THE LIEUTENANT GOVERNOR
More information$46, in Canadian Currency (In rem), Respondent. June 16, 2010; with subsequent written submissions. REASONS FOR DECISION
CITATION: Attorney General of Ontario v. CDN. $46,078.46, 2010 ONSC 3819 COURT FILE NO.: CV-10-404140 DATE: 20100705 SUPERIOR COURT OF JUSTICE - ONTARIO RE: Attorney General of Ontario, Applicant AND:
More informationBILL. AN ACT to amend the Integrity in Public Life Act, Chap. 22:01
BILL AN ACT to amend the Integrity in Public Life Act, Chap. 22:01 Preamble WHEREAS it is enacted by section 13(1) of the Constitution that an Act of Parliament to which that section applies may expressly
More informationP.L.2015, CHAPTER 59, approved May 11, 2015 Assembly Committee Substitute (Second Reprint) for Assembly, No. 2481
- C.C:- Title A. Subtitle. Chapter B. (New) False or Fraudulent Financing Statements - - C.A:B- & A:B- - Note P.L.0, CHAPTER, approved May, 0 Assembly Committee Substitute (Second Reprint) for Assembly,
More information2001 Money Laundering (Prevention) Act (Amendment) GRENADA ACT NO. 19 OF 2001
2001 Money Laundering (Prevention) Act 19 273 I assent, GRENADA ACT NO. 19 OF 2001 31st August, 2001. DANIEL CHARLES WILLIAMS Governor-General. An Act to amend the Money Laundering (Prevention) Act 1999.
More informationAssembly Bill No. 306 Committee on Judiciary
Assembly Bill No. 306 Committee on Judiciary CHAPTER... AN ACT relating to crimes; providing for the criminal and civil forfeiture of property and proceeds attributable to technological crimes; making
More informationCHAPTER 121. BE IT ENACTED by the Senate and General Assembly of the State of New Jersey:
CHAPTER 121 AN ACT concerning the codification of certain recommendations of the Governor s Advisory Committee on Police Standards and supplementing Title 52 of the Revised Statutes. BE IT ENACTED by the
More informationFollow this and additional works at: Part of the Administrative Law Commons
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 4-22-2008 Tennessee Department
More informationLA14-24 STATE OF NEVADA. Performance Audit. Department of Public Safety Office of Director Legislative Auditor Carson City, Nevada
LA14-24 STATE OF NEVADA Performance Audit Department of Public Safety Office of Director 2014 Legislative Auditor Carson City, Nevada leg Audit Highlights Highlights of performance audit report on the
More information21 USC 881. NB: This unofficial compilation of the U.S. Code is current as of Jan. 4, 2012 (see
TITLE 21 - FOOD AND DRUGS CHAPTER 13 - DRUG ABUSE PREVENTION AND CONTROL SUBCHAPTER I - CONTROL AND ENFORCEMENT Part E - Administrative and Enforcement Provisions 881. Forfeitures (a) Subject property
More informationTRADE MARKS (JERSEY) LAW 2000
TRADE MARKS (JERSEY) LAW 2000 Revised Edition Showing the law as at 1 January 2017 This is a revised edition of the law Trade Marks (Jersey) Law 2000 Arrangement TRADE MARKS (JERSEY) LAW 2000 Arrangement
More information613 ANTI-MONEY LAUNDERING AND ANTI-TERRORISM FINANCING ACT
Anti-Money Laundering and Anti-Terrorism Financing 1 LAWS OF MALAYSIA REPRINT Act 613 ANTI-MONEY LAUNDERING AND ANTI-TERRORISM FINANCING ACT 2001 Incorporating all amendments up to 1 October 2008 PUBLISHED
More informationChildren and Young Persons (Care and Protection) Amendment Act 2009 No 22
New South Wales Children and Young Persons (Care and Protection) Amendment Act 2009 Contents Page 1 Name of Act 2 2 Commencement 2 Schedule 1 Amendment of Children and Young Persons (Care and Protection)
More informationFollow this and additional works at:
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 8-19-2008 DEPARTMENT OF SAFETY
More informationAN ACT IN THE COUNCIL OF THE DISTRICT OF COLUMBIA
AN ACT Codification District of Columbia Official Code 2001 Edition Summer 2013 IN THE COUNCIL OF THE DISTRICT OF COLUMBIA To create limited liability for employers who hire or retain returning citizens
More informationCompliance approach in the Product Emissions Standards Bill 2017
Guidance Note Compliance approach in the Product Emissions Standards Bill 2017 The Product Emissions Standards (PES) Bill 2017 establishes a national framework to enable Australia to address the adverse
More informationCase 5:14-cv MTT Document 1 Filed 01/06/14 Page 1 of 6 IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF GEORGIA MACON DIVISION
Case 514-cv-00005-MTT Document 1 Filed 01/06/14 Page 1 of 6 IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF GEORGIA MACON DIVISION UNITED STATES OF AMERICA, Plaintiff, CASE NO. v. $3,205.00
More informationCourt Security Act 2005 No 1
New South Wales Contents Part 1 Part 2 Preliminary Page 1 Name of Act 2 2 Commencement 2 3 Objects of Act 2 4 Definitions 2 5 Operation of Act and effect on other powers 5 Entry and use of court premises
More information1 SB By Senators Orr, Smitherman, Beasley, Dunn, Sanford, Ward and. 4 Whatley. 5 RFD: Finance and Taxation Education
1 SB213 2 189610-1 3 By Senators Orr, Smitherman, Beasley, Dunn, Sanford, Ward and 4 Whatley 5 RFD: Finance and Taxation Education 6 First Read: 23-JAN-18 Page 0 1 189610-1:n:01/22/2018:CMH/cr LSA2018-45
More informationSTATE OF NEW JERSEY. ASSEMBLY, No th LEGISLATURE. Sponsored by: Assemblywoman HOLLY SCHEPISI District 39 (Bergen and Passaic)
ASSEMBLY, No. STATE OF NEW JERSEY th LEGISLATURE INTRODUCED JUNE, 0 Sponsored by: Assemblywoman HOLLY SCHEPISI District (Bergen and Passaic) SYNOPSIS Personal Injury Trust Fund Transparency Act; requires
More information