Asset Forfeiture
What This Page Covers
This page collects the 5 public records POLISCOPE has tagged with “Asset Forfeiture”. Coverage spans bills - each decoded into plain English and linked to its primary source. It most often overlaps with Foreign Policy, Ukraine, and Russia.
Active Bills
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Key Actors
- 01House Committee on the Judiciaryorganization1 mentions
- 02Darpana M. Shethperson1 mentions
- 03California Control of Profits of Organized Crime Actother1 mentions
- 04Sheila Jackson-Leeperson1 mentions
- 05Ukraineplace1 mentions
- 06Russian Federationorganization1 mentions
- 07State Treasuryorganization1 mentions
- 08Restitution Fundorganization1 mentions
- 09Cohenperson1 mentions
- 10Bureau of Industry and Securityorganization1 mentions
Connections Preview
Lightweight relationship summary. Open the full graph for the interactive view, including 1-hop neighbours and money edges.
- Topic to billsSB 1208 expands money laundering laws to include digital assets and creates new seizure and forfeiture procedures, Asset Seizure for Ukraine Reconstruction Act
- Topic to peopleDarpana M. Sheth, Sheila Jackson-Lee, Cohen
- Topic to orgsHouse Committee on the Judiciary, Russian Federation, State Treasury (+2 more)
Source Trail
Documents whose extracted record lists this topic. Each item opens the Bill Dossier, which includes the official source URL when available.
- Sep 4, 2026State BillSB 1208 expands money laundering laws to include digital assets and creates new seizure and forfeiture procedures
- Jun 24, 2026congressional recordProposed 'Deterring Adversary Ill-Gotten Gains Act'
- Dec 17, 2024Federal BillAsset Seizure for Ukraine Reconstruction Act
- Jan 1, 2015hearing transcriptCongressional Hearing on Federal Asset Forfeiture Reform
Showing 4 of 5 source records.