Forfeiture laws definition

Forfeiture laws means provisions that are established in Title XXIX of the Revised Code and that govern the forfeiture and disposition of certain property that is seized pursuant to a law enforcement investigation.
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Forfeiture laws means provisions that are established in Title XXIX
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Examples of Forfeiture laws in a sentence

  • When an excess item is returned without consideration of the costs and benefits, there is increased risk of unnecessary expenditures on transportation and storage of unneeded items.Objective 1: Applying Lessons Learned A DOD-wide program gathers lessons learned to enhance the combatant commander’s ability to prepare, integrate, and synchronize combat and support forces.6 In addition, the military services and major commands have identified specific lessons learned from Iraq for application in Afghanistan.

  • Forfeiture laws are used to immediately and effectively disrupt the infrastructure of criminal activity and protect the community.

  • Forfeiture laws deter owners from allowing the use of their property to commit criminal acts.

  • Forfeiture laws shift these assets from offenders to law enforcement agencies, which, in turn, use them to nab more offenders.

  • The court ordered the ISP to show that a timely civil forfeiture action had been filed pursuant to 725 ILCS 150/6 et seq., the provision of the Illinois Drug Asset Forfeiture Procedure Act allowing for non-judicial forfeiture The ISP did not respond in a timely manner, so the Court found that “the State should have filed an action pursuant to Illinois Civil Forfeiture laws.

  • Federal Drug Forfeiture laws are similar except that seizing law enforcement agencies, such as the Police Department, can receive forfeited property or proceeds from the federal government.*2C.

  • There should be effective implementation of Asset Forfeiture laws and regulations.

  • Forfeiture laws are an important tool because many property owners regularly use their own properties to facilitate these crimes or may turn a blind eye to the facilitation of criminal activity on or through their properties by other individuals.

  • This Section 11 also addresses overpayments and restitution from providers who are subject to Civil Forfeiture laws.

  • Forfeiture laws typically place few limits on law enforcement spending of forfei- ture proceeds and impose even fewer checks to ensure that expenditures are proper or legal.

Related to Forfeiture laws

  • Forfeiture means that portion of a Participant's Account that is not Vested, and occurs on the earlier of:

  • Bye-laws means the bye-laws of the Company, as amended from time to time.

  • Restricted Shares shall have the respective meanings set forth in Section 2.14.

  • Vesting mean that the Units have become non-forfeitable. If Employee has a Termination of Employment prior to the Stated Vesting Date and the Units are not otherwise deemed vested by that date, the Units will be immediately forfeited except as otherwise provided in Section 4 of the Terms and Conditions.

  • Restricted Share Units means an Award which may be earned in whole or in part upon the passage of time or the attainment of performance criteria established by the Administrator and which may be settled for cash, Shares or other securities or a combination of cash, Shares or other securities as established by the Administrator.

  • Company Stock Options means issued and outstanding options to acquire Company Common Stock which were granted under the Company Stock Option Plans.

  • Restricted Share Unit means the right granted to a Participant pursuant to Article 7 to receive a Share at a future date.

  • Applicable Laws means the requirements relating to the administration of equity-based awards under U.S. state corporate laws, U.S. federal and state securities laws, the Code, any stock exchange or quotation system on which the Common Stock is listed or quoted and the applicable laws of any foreign country or jurisdiction where Awards are, or will be, granted under the Plan.

  • Health Care Laws means: (i) the Federal Food, Drug, and Cosmetic Act (21 U.S.C. §§ 301 et seq.), the Public Health Service Act (42 U.S.C. §§ 201 et seq.), and the regulations promulgated thereunder; (ii) all applicable federal, state, local and all applicable foreign health care related fraud and abuse laws, including, without limitation, the U.S. Anti-Kickback Statute (42 U.S.C. Section 1320a-7b(b)), the U.S. Physician Payment Sunshine Act (42 U.S.C. § 1320a-7h), the U.S. Civil False Claims Act (31 U.S.C. Section 3729 et seq.), the criminal False Claims Law (42 U.S.C. § 1320a-7b(a)), all criminal laws relating to health care fraud and abuse, including but not limited to 18 U.S.C. Sections 286 and 287, and the health care fraud criminal provisions under the U.S. Health Insurance Portability and Accountability Act of 1996 (“HIPAA”) (42 U.S.C. Section 1320d et seq.), the exclusion laws (42 U.S.C. § 1320a-7), the civil monetary penalties law (42 U.S.C. § 1320a-7a), HIPAA, as amended by the Health Information Technology for Economic and Clinical Health Act (42 U.S.C. Section 17921 et seq.), and the regulations promulgated pursuant to such statutes; (iii) Medicare (Title XVIII of the Social Security Act); (iv) Medicaid (Title XIX of the Social Security Act); (v) the Controlled Substances Act (21 U.S.C. §§ 801 et seq.) and the regulations promulgated thereunder; and (vi) any and all other applicable health care laws and regulations. Neither the Company nor, to the knowledge of the Company, any subsidiary has received notice of any claim, action, suit, proceeding, hearing, enforcement, investigation, arbitration or other action from any court or arbitrator or governmental or regulatory authority or third party alleging that any product operation or activity is in material violation of any Health Care Laws, and, to the Company’s knowledge, no such claim, action, suit, proceeding, hearing, enforcement, investigation, arbitration or other action is threatened. Neither the Company nor, to the knowledge of the Company, any subsidiary is a party to or has any ongoing reporting obligations pursuant to any corporate integrity agreements, deferred prosecution agreements, monitoring agreements, consent decrees, settlement orders, plans of correction or similar agreements with or imposed by any governmental or regulatory authority. Additionally, neither the Company, its Subsidiaries nor any of its respective employees, officers or directors has been excluded, suspended or debarred from participation in any U.S. federal health care program or human clinical research or, to the knowledge of the Company, is subject to a governmental inquiry, investigation, proceeding, or other similar action that could reasonably be expected to result in debarment, suspension, or exclusion.

  • RSUs means restricted stock units.

  • forfeiture order means a forfeiture order referred to in section 61(1);

  • Restricted Share means a Common Share awarded under the Plan.