Civil Forfeiture


Olen Jessie

Post University

CRJ 405

Prof. Stering








Civil Forfeiture

District courts, including the Eastern District of New York, play a crucial role in resolving disputes by establishing the facts and applying necessary legal principles to make the right decisions, including those concerning the country’s security. Civil forfeiture can be a resourceful tool for ineffective administration of justice in the court. Civil forfeiture involves a legal process that allows the court to seize assets or property belonging to people suspected of a crime (Veas, 2020). The program helps in providing an effective method of fighting organized crimes and prosecuting criminals.

Eastern District Court of New York is a federal district court serving three of the five New York City boroughs, including Queens, Brooklyn, and Staten Island. The Eastern District of NYC is home to above Americans. The court seeks to provide equal justice under the law in serving and protecting residents in the district and the nation. The agency strives to adhere to the bedrock of the US criminal justice system’s constitutional principles in guaranteeing a safe community and preventing crime. The court is located at 225 Cadman Plaza, directly opposite Brooklyn Heights, in New York City.

Among the countries depending on the systems of English common law, conviction requires proof beyond reasonable doubts, which places a heavy burden on prosecutors, particularly when handling cases linked to criminal entrepreneurs who have concealed assets’ ownership successfully. Civil forfeiture laws provide a solution to an effective response to organized crime because they give the government power to seize property through civil courts (Holcomb et al., 2018). Civil forfeiture gives way for the property to be seized and pursued in courts, therefore reducing the proof burden to a “balance of probabilities” from “ proof beyond reasonable doubt.” The government may confiscate assets or money in case of a reasonable suspicion that the assets or money constitute crime proceeds.



















Holcomb, J. E., Williams, M. R., Hicks, W. D., Kovandzic, T. V., & Meitl, M. B. (2018). Civil asset forfeiture laws and equitable sharing activity by the police. Criminology & Public Policy17(1), 101-127.

Veas, J. E. (2020). The Constitutionality of Parallel Civil Forfeiture Proceedings and Criminal Prosecutions under the Double Jeopardy Clause in the United States. Rev. Brasileira de Direito Processual Penal6, 701.

Vidino, L., Lewis, J., Mines, A., & Sentinel, C. T. C. (2020). Dollars for Daesh: The Small Financial Footprint of the Islamic State’s American Supporters. CTC Sentinel13(3), 24-29.

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