Hide Currency from the Affidavit Of Execution

Aug 6th, 2022
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How to Hide Currency from the Affidavit Of Execution

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This video tutorial explains how to create a basic affidavit in Victoria. An affidavit is a legal document used in court and other legal situations, requiring the presence of an authorized affidavit taker. Different courts and tribunals may have specific format rules, so it's essential to verify their requirements beforehand. You can complete most of the affidavit form prior to meeting the affidavit taker but should not sign it until in their presence. A list of authorized affidavit takers is available at justice.vic.gov.au. During the meeting, you must sign or initial any changes, sign each page, and then the affidavit taker must do the same. If the affidavit references any document, the affidavit taker must attach a certificate to identify it.

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Civil forfeiture allows police to seize and then keep or sell any property they allege is involved in a crime. Owners need not ever be arrested or convicted of a crime for their cash, cars, or even real estate to be taken away permanently by the government.
If an agency, such as the Transportation Safety Administration, the Drug Enforcement Administration or U.S. Customs and Border Protection, finds someone carrying large amounts of cash, they can confiscate it by simply declaring it to be suspicious. This is not a rare occurrence.
While the government views civil forfeiture as a powerful tool against the drug trade, organized crime, and political corruption, it is often criticized as an unconstitutional exercise of government power, in violation of the Fourth, Fifth, and Eighth Amendments, and as against a fundamental element of due process.
For example, if a person uses a vehicle to transport illegal drugs, such a vehicle would be subject to criminal forfeiture. Likewise, any money obtained from selling the illegal drugs would also be subject to criminal forfeiture. In both cases, the offender would have to be convicted of a drug-related crime.
The government can seize money directly from a bank account. One way this happens is when there are large numbers of cash deposits that government investigators suspect are structured as a way to avoid deposits exceeding $10,000, since deposits greater than that amount must be reported to the federal government.
At a minimum, you must demand from the bank a copy of a document issued by a Federal Court and signed by a Federal Judge entitled Search Warrant, Seizure Warrant, or Search and Seizure Warrant. That document had to be served upon the bank in order for the bank to allow the money to be seized.
Under California asset forfeiture laws, the government is not supposed to seize a persons assets without having probable cause to connect them or their property to a crime. Because of this, the government has the burden of proof to support its case.
The government simply files a civil action in rem against the property itself, and then generally must prove, by a preponderance of the evidence, that the property is forfeitable under the applicable forfeiture statute.

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