Lakeland Florida Form 945-V 2017-2025

Lakeland Florida Form 945-V: What You Should Know

But Jones v. Lakeland is different. It is a civil lawsuit. See 28 U.S.C. § 1331. See also 28 U.S.C. § 1361(a)(3). Under this federal statute, a taxpayer who is an officer or agent of either a city, county, state, or its political subdivisions is subject to certain penalties if he fails or refuses to collect tax, pay a tax due for failure to collect or pay such tax, or otherwise comply with this chapter. Criminal Law: U.S.C § 7203(a) — Forfeitures The United States may initiate a federal forfeiture action to recover the following assets: Any property used, intended for use, or possessed by any person in any manner prejudicial to the interest of the United States, including any property constituting, derived from, or traceable to any proceeds received from such property, or any property involved in any way in any illegal activity; Money-laundering proceeds or property (including property used, intended for use, or possessed in connection with laundering funds, as described in 42 U.S.C. § 5533(k)(1)); Real or personalty of a person whose property has been forfeited or seized (including forfeiture or seizure proceeds); and Any combination of such property, including (a) Any forfeitable property that is a part of an unlawful activity or constitutes and remains the proceeds of such unlawful activity or (b) Any forfeitable property that is described in this paragraph. A forfeiture action may be brought under either criminal or civil procedure. The property may be forfeited in a criminal action, or in a forfeiture action initiated by the Attorney General under either criminal or civil procedure. Civil action— U.S.C § 881(a)(5). Pursuant to § 881(a)(5), a governmental entity may forfeit or be made subject to a civil penalty for an interference with an official proceeding, including any violation of 18 U.S.C. §§ 1512(a) (relating to obtaining property through false pretenses), 1514(a) (relating to witness tampering), 1721(a) (relating to extortion through threat of physical harm) or 3571(b)(2) (relating to conspiracy).

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