Houston / San Jose / Seattle / Haleyville / Birmingham / New York / Daytona Beach / Roanoke / Los Angeles / Alexandria / Nashville / Kent / Chicago / /
Company
Tribune / Soltero Corpora tion Inc. / CAF Technologies Inc. / Hop Enterprises Inc. / Aquarius Systems Inc. / Houston Chronicle / Soltero Corp. / Soltero Corp. Inc. / Statewide Auto Parts Inc. / Bob’s Space Racers Company / Dallas Morning News / First Bank of Roanoke / /
Continent
America / /
Country
Canada / United States / Soviet Union / /
Currency
USD / /
Event
Person Communication and Meetings / Product Issues / Judicial Event / M&A / /
Facility
Red Carpet Motel / Federal court / Maya’s Restaurant / /
IndustryTerm
bank account / feiture law / drug law seizure / bank presi dent / law enforcement groups / law en forcement / bank / law enforcement / travel expenses / ignorant bank customer / forfeiture law / stolen chips / cur rent law / negative media attention / bank vault / law enforcement officers / legitimate law enforcement purposes / search warrant / food restaurant / local bank / /
Movie
Alice in Wonderland / State of the Union / /
NaturalFeature
Roanoke / /
Organization
House of Representatives / Bar Association / Troopers Association / American Bankers Association / American Civil Liberties Union / HOUSE / Association of Chiefs of Police / U.S. District Court / Credit Union National Association / U.S. Attorneys Office / National Association of Criminal Defense Lawyers / 11th Circuit Court of Ap / Committee on the Judi / Whole House on the State / National Asso / Americans for Tax Reform / federal district court / Association of Realtors / Committee on Judiciary / National Rifle Association / Federal court / Federal Bureau of Investigation / Association of Home Builders / United States Chamber of Commerce / COMMITTEE OF THE WHOLE Accordingly / Congress / 11th Circuit Court of Federal Appeals / Sheriff’s Association / federal government / UN Court / Na / U.S. Chamber of Commerce / Chicago Police Department / /
Person
Anthony Lombardo / Frank Lombardo / HYDE / Sherman Williams / Fogel / James DeAtley / Jer / Bauer / Richard Lowe / David B. Smith / Richard Troberman / SUNDRY MESSAGES / /
Position
president / drug dealer / vice president / magistrate / Clerk / General / legal counsel / Asset Forfeiture Abuse Task Force Co-Chair / banker / dealer / truck driver / county mayor / city mayor / Attorney / Beware Your Banker / federal judge / counsel / Attorney and Chief Judge / chair man / appointing counsel / cashier / Speaker / U.S. Attorney / CHAIRMAN / mayor / the county mayor / President of the United States / Chair / CIVIL ASSET FORFEITURE REFORM ACT The SPEAKER / proprietor of the family business / judge / sheriff / lawyer / /
Product
cur rency / /
ProvinceOrState
Ohio / Virginia / Alabama / North Dakota / Washington / Michigan / California / Texas / Illinois / Tennessee / Florida / Massachusetts / Arkansas / /
H4854 CONGRESSIONAL RECORD — HOUSE there is an innocent owner, and there are de facto innocent owners who are