Epstein File EFTA01810260: Holder, Forfeiture and Large_file_1mb_plus (DS10)

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🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA01810260: Holder, Forfeiture and Large_file_1mb_plus (DS10)

General DocumentDate unavailableEFTA018102602 keyword hits

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This document contains legal language about forfeiture proceedings, specifically referencing provisions related to licensing, security guard services, and conditions under which property might be subject to seizure and forfeiture.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

forfeiture security guard large_file_1mb_plus solicitation minor warrant session threatening murder sixteen conspiracy to commit teen+3 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

forth in general terms the causes or convicting the defendant shall, in addition to the of this title, loaded or unloaded, with altered or grounds of forfeiture

Excerpt 2

Illegal use of license; penalty Who- ure and intended forfeiture proceedings shall be shall direct the disposition thereof. ever knowingly allows the use

Excerpt 3

shall be wer to the petition. in this section, the Commissioner shall direct subject to seizure and forfeiture, and, upon for- 6.