(b) If a forfeiture action is submitted with the Lawyer Standard, any resources obtained by the Division of Lawful Affairs by explanation of paragraph (a) shall be deposited inside the Legal Affairs Revolving Belief Fund as set up by s. sixteen.53 and will be expended to the reasons and while in the fashion licensed in that portion. If a forfeiture motion is submitted by a state legal professional, any resources acquired because of the point out lawyer’s Workplace by reason of paragraph (a) shall be deposited while in the Point out Legal professional RICO Trust Fund as set up by s.
A separate RICO lien see shall be filed for Every person versus whom the investigative agency wants to file a RICO lien notice less than this area.
(b) The quantity of proceeds been given with the trustee because of the conveyance and distributed to the person named while in the RICO lien observe; or
(a) Either party may possibly demand a demo by jury in any civil action introduced pursuant to this subsection.
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(three) Residence issue to forfeiture underneath this area could possibly be seized by a law enforcement officer on court procedure. Seizure without having system could possibly be made if:
(2) The RICO lien notice shall be signed by The top in the Section of Authorized Affairs or her or his designee or by a state legal professional or her or his designee. The recognize shall be in this kind of type as the Attorney General prescribes and shall set forth the following details:
(5) A person who fails to obey a courtroom get entered pursuant to this part may be punished for contempt of courtroom.
(nine) The Section of Authorized Affairs could carry an action for your rico689 violation of s. 895.03 to get injunctive relief, civil penalties as offered In this particular subsection, lawyer service fees, and fees incurred from the investigation and prosecution of any motion below this chapter.
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(e) The name and address on the investigative agency submitting the RICO lien notice as well as name of the individual signing the RICO see.
(two) It really is unlawful for anyone, by way of a sample of racketeering activity or by means of the gathering of an illegal financial debt, to obtain or retain, specifically or indirectly, any desire in or Charge of any enterprise or authentic assets.
(two) The investigative company filing a RICO lien discover may perhaps release in entire or partially the RICO lien see or may perhaps release any certain genuine property or effective curiosity in the RICO lien detect upon this sort of conditions and terms as it may identify.
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