|
* º»¿øÀÌ ¹ßÇàÇÏ´Â ¿ù°£ ±¹Á¦¹ý ¿¬±¸ÀÚ·á¿¡ Á¦°øÇÏ´ø »ç°Çº°, ±¹°¡º° ´ë¹ý¿ø ÆÇ·Ê´Â ¿äûÇÏ´Â ºÐ¿¡°Ô¸¸ Á¦°øÇϱâ·Î ÇÏ¿´À¸´Ï ÇÊ¿äÇϽŠºÐÀº À̸ÞÀÏ info@ilri.co.kr ·Î ¹®ÀÇ ¹Ù¶ø´Ï´Ù.
* °¢ ±¹°¡ÀÇ ¹ý¿øµéÀº °íÀ¯ÀÇ ¼Ò¼Û¼½ÄÀ» »ç¿ëÇϹǷΠÃß°¡µÇ´Â ³»¿ëÀº ÀÖÁö¸¸ ±âº»»çÇ×Àº Å©°Ô ´Ù¸£Áö ¾Ê¾Æ µ¿Á¾ »ç°ÇÀÏ °æ¿ì º» ³»¿ëÀ» Âü°íÇϽðí, Ãß°¡ Áú¹®ÀÌ ÀÖÀ» °æ¿ì ¹®ÀÇ ¹Ù¶ø´Ï´Ù.
* ±¹Á¦ ¼Ò¼ÛÀ» ÇÒ ±¹°¡ÀÇ ÇöÁö º¯È£»ç »ó´ãÀÌ ÇÊ¿äÇϽøé À̸ÞÀÏ law@ilri.co.kr ·Î ¹®Àǹٶø´Ï´Ù. (¿¬¶ôó¿Í »ç°Ç ³»¿ëÀ» °£·«È÷ ÀÛ¼ºÇϽøé È®ÀÎ ÈÄ ´ã´çÀÚ°¡ ¿¬¶ôÀ» µå¸³´Ï´Ù. À̸ÞÀÏ Á¢¼ö ÀÌÀ¯´Â ±¹°¡º° ¾÷¹«½Ã°£ÀÌ ´Ù¸£°í ¶Ç Áß¿äÇÑ ³»¿ëÀ» ±×´ë·Î Àü´ÞÇϱâ À§Çؼ ÀÔ´Ï´Ù.)
2024³â 1¿ù 1ÀÏ ÇöÀç ¹Ì±¹ ¹ý¿ø¿¡¼ »ç¿ëÁßÀÎ Çü»ç¼Ò¼Û ¸ô¼ö´ë»óÀç»ê¾Ð¼ö¿µÀå½Åû¼ Application for a Warrant to Seize Property Subject to Forfeiture ÀÔ´Ï´Ù.
Application for a Warrant to Seize Property Subject to Forfeiture
Form Number: AO 108
Category: Law Enforcement, Grand Jury, and Prosecution Forms
Effective onJune 1, 2009
¸ô¼ö´ë»óÀç»ê¾Ð¼ö¿µÀå A warrant to seize property subject to forfeiture À̶õ ¹ý ÁýÇà°üÀÌ ¹üÁËÇàÀ§¿Í°ü·ÃÀÌÀÖ´Ù°íÆǴܵǴÂƯÁ¤Àç»ê to seize specific property that is believed to be connected to criminal activity À» ¾Ð¼öÇÒ ¼ö ÀÖ´Â ±ÇÇÑÀ» ¹ý¿ø¿¡¼¹ßÇàÇϴ¹ýÀû¹®¼ a legal document issued by a court ÀÔ´Ï´Ù.
ÀÌ ¿µÀåÀº ÀϹÝÀûÀ¸·Î Á¤ºÎ°¡¸¶¾à¹Ð¸Å,µ·¼¼Å¹¶Ç´Â±âŸ¹üÁ˱â¾÷°ú°°ÀººÒ¹ýÈ°µ¿°ú°ü·ÃµÈÀÚ»êÀ»¸ô¼ö ÇÒ ±Ù°Å the government has grounds to forfeit assets related to illegal activities, such as drug trafficking, money laundering, or other criminal enterprises °¡ ÀÖ´Â °æ¿ì¿¡ ¹ßºÎµË´Ï´Ù.
¸ô¼ö´ë»óÀç»ê¾Ð¼ö¿µÀå a warrant to seize property subject to forfeiture ÀÇ ÁÖ¿ä »çÇ×Àº ´ÙÀ½°ú °°½À´Ï´Ù.
1. ¹ýÀû ±Ù°Å Legal Basis: ºÒ¹ýÈ°µ¿À»ÅëÇØÃëµæÇÑÀÚ»êÀ»¾Ð¼öÇÒ¼öÀÖµµ·ÏÇÏ´Â to seize assets involved in or acquired through illegal activities ÇöÇà¹ý·üÀ»±â¹Ý usually based on existing laws À¸·Î ÇØ¾ß ÇÕ´Ï´Ù.
2. °¡´ÉÇÑ ¿øÀÎ Probable Cause: ´Ù¸¥¾Ð¼ö¼ö»ö¿µÀåó·³ Just like any other search or seizure warrant »ó´çÇÑ¿øÀÎÀÌÁ¦½ÃµÇ¾î¾ß subject to forfeiture requires a showing of probable cause ÇÏ°í, ÀÌ´Â ¹ýÁýÇà±â°üÀÌ ÇØ´çÀÚ»êÀ̹üÁËÇàÀ§¿Í°ü·ÃÀÌÀÖ´Ù´ÂÇÕ¸®Àû¹ÏÀ½À»ÀÔÁõÇÏ´Â demonstrates a reasonable belief that the property is connected to criminal activity Áõ°Å¸¦ ¹ý¿ø¿¡ Á¦½ÃÇØ¾ß ÇÕ´Ï´Ù.
3. ±¸Ã¼¼º Specificity: ¿µÀå¿¡¾Ð¼öÇÒƯÁ¤ÀÚ»êÀ»¸í½ÃÇØ¾ß The warrant must specify the particular property or assets to be seized Çϸç, ÀÌ°ÍÀº ¹ýÁýÇà±â°üÀÌ°ü·Ã¾ø´Â¸ñ·Ï¿¡°úÇÏ°ÔÁ¢±ÙÇϰųª¾Ð¼öÇÏÁö¾Êµµ·Ïº¸Àå this ensures that law enforcement does not overreach and seize unrelated items ÇÕ´Ï´Ù.
4. ¹ß±Þ ±â°ü Issuing Authority: ÀϹÝÀûÀ¸·Î ¿¬¹æÆǻ糪 Ä¡¾ÈÆÇ»ç a judge or magistrate °¡ ¹ßºÎÇϸç, ÆÇ»ç´Â ¹ýÁýÇà±â°üÀÌÁ¦ÃâÇÑÁõ°Å¸¦°ËÅä reviews the evidence presented by law enforcement ÇÏ¿©¼ ¾Ð¼ö¸¦Á¤´çÈÇÒÃæºÐÇÑŸ´ç¼ºÀÌÀÖ´ÂÁöÆÇ´Ü determine if there is sufficient probable cause to justify the seizure ÇÕ´Ï´Ù.
5. ÅëÁö Notice: °üÇұǿ¡µû¶ó Depending on the jurisdiction, ÀÚ»ê¼ÒÀ¯ÀڶǴÂÀÌÇØ´ç»çÀÚ¿¡°Ô¾Ð·ùÅëÁöÀǹ«»çÇ×ÀÌÀÖÀ»¼ö there may be requirements for providing notice to the property owner or interested parties about the seizure ÀÖ°í, »ç°ÇÀÌÈÄ¿¡ÁýÇàµÇÁö¸¸ÀýÂ÷´Â´Ù¾çÇÒ¼ö often done after the fact, but procedures can vary ÀÖ½À´Ï´Ù.
6. ÀÌÀǽÅû Challenges: ¾Ð¼öÀç»ê¿¡ÀÌÇØ°ü°è°¡Àִ¼ÒÀ¯ÀڶǴ°³ÀÎÀº¹ýÁ¤¿¡¼¸ô¼ö¿¡´ëÇÑÀÌÀǸ¦Á¦±âÇÒ
±Ç¸®°¡ Property owners or individuals with an interest in the seized property may have the right to challenge the forfeiture in court ÀÖ½À´Ï´Ù.
¸ô¼ö´ë»óÀÚ»ê¾Ð¼ö¿µÀå½Åû¼ Application for a Warrant to Seize Property Subject to Forfeiture ¸¦ ÀÛ¼ºÇÒ ¶§´Â ¿¬¹æ ¹ý ÁýÇà°ü ¶Ç´Â Á¤ºÎ º¯È£»çÀÌ°¡ ÇØ´ç Áö¿ª¿¡ ¾Ð·ùÇÒ ÀÚ»êÀÌ ÀÖ´Ù°í ¹ÏÀ» ¸¸ÇÑ ÀÌÀ¯°¡ ÀÖÀ¸¸ç À§ÁõÁ˷Πó¹ú¹Þ°Ú´Ù´Â Áø¼úÀ» ÇÏ°í, ¾Ð·ù¸ñ·ÏÀ» ±âÁ¦ÇÏ°í ±âÀçµÈ ¾Ð·ùÀÚ»êÀº U.S.C. ¡× Á¶Ç׿¡ µû¶ó ¹Ì±¹ Á¤ºÎ¿¡ ¸ô¼öµÇ´Â »ç½Ç°ú, ¸ô¼ö ¸ñ·ÏÀ» ¼³¸íÇÏ°í, ¾î¶² »ç½ÇÀ» ±â¹ÝÀ¸·Î ½ÅûÇÏ´ÂÁö ±âÀçÇÏ°í Áö¸éÀÌ ºÎÁ·ÇÏ¸é º°Áö¿¡¼ °è¼Ó ÇÒ ¼ö ÀÖ½À´Ï´Ù. ¸¶Áö¸·¿¡´Â ½ÅûÀÎÀÇ Á¤ÀÚ·Î ¾´ À̸§°ú ¼¸í ¹× Á÷ÇÔ, ÆÇ»ç ¾Õ¿¡¼ ¼±¼ÇÏ°í ¼¸íÇÑ ³¯Â¥, ÆÇ»çÀÇ ¼¸í, µµ½Ã¸í°ú ÁÖ¸íÀ» ±âÀçÇÏ´Â °ø¶õÀÌ ÀÖ½À´Ï´Ù.
AO 108 (Rev. 06/09) Application for a Warrant to Seize Property Subject to Forfeiture
UNITED STATES DISTRICT COURT
for the
__________ District of __________
In the Matter of the Seizure of
(Briefly describe the property to be seized)
Case No.
APPLICATION FOR A WARRANT TO SEIZE PROPERTY SUBJECT TO FORFEITURE
I, a federal law enforcement officer or attorney for the government, request a seizure warrant and state under penalty of perjury that I have reason to believe that the following property in the _______________________ District of ____________________________ is subject to forfeiture to the United States of America under _______________________ U.S.C. ¡×
____________________ (describe the property):
The application is based on these facts:
¤± Continued on the attached sheet.
_________________________________
Applicant¡¯s signature
__________________________________
Printed name and title
Sworn to before me and signed in my presence.
Date: __________________________ ___________________________________
Judge¡¯s signature
City and state: ______________________ ____________________________________
Printed name and title
±¹Á¦¹ý Àü¹®°¡ ±×·ì - ±¹Á¦¹ý·ü¿¬±¸¿ø
Highly specialized in international law ¤Ñ International Legal Research Institute
Email 📮 info@ilri.co.kr
Website 🌎 www.ilri.co.kr
📞 [Korea + 82] (0)507-1350-0621, (0)2-557-3476
📱 (0)10-5295-0621
(Free E-mail Consultation: Please send your inquiry to info@ilri.co.kr for consultation with lawyers in different time zone countries.)
Law Dept. (0)507-1351-0621 law@ilri.co.kr | Education Dept. (0)507-1352-0621 education@ilri.co.kr | Finance Dept. (0)507-1353-0621 finance@ilri.co.kr | Administration Dept. administration@ilri.co.kr | Press Dept. press@ilri.co.kr
#±¹Á¦¹ý #±¹Á¦°è¾à #±¹Á¦¹ý·ü¿¬±¸¿ø #½Åµ¿È #International Law #ilri #ILRI #International Legal Research Institute #salomone shin #ilri.co.kr |
|
|