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USA PATRIOT Act - HORSE
Aug 23, 2011 If money laundering was uncovered, the subtitle legislated for the forfeiture of assets of those suspected of doing the money laundering.
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28 CFR 9.3 - Petitions in administrative forfeiture cases.
Petitions shall be considered any time after notice until the property has been forfeited, except in cases involving petitions to restore the proceeds from
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Petition Information | Forfeiture.gov
To File a Petition: The petition can be filed online or in writing and sent to the official address provided in the notice of seizure within thirty (30) days of
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