Stefan Cassella said : “If the maintenance and storage become prohibitively expensive, the government can go to the court and say, ‘we want to sell this and reduce it to cash,’”

thedailybeast Wednesday, April 27, 2022 11:07:00 AM EAT

Stefan Cassella said : “This could go on for a very long time,” “Forfeiture cases of this complexity, with this amount of money, could go on for five or 10 years”

thedailybeast Wednesday, April 27, 2022 11:07:00 AM EAT

Stefan Cassella said : “If the government does take it into its possession, then it is responsible for the storage and maintenance costs until there’s an interlocutory sale,”

thedailybeast Wednesday, April 27, 2022 11:07:00 AM EAT

Stefan Cassella said ( about British ) : “It’s almost certain that, in a case like the ones we’re talking about involving Russian oligarchs, the property is not going to be in his name, it’s going to be in the name of a corporation that was formed in the British Virgin Islands, where the transparency of who owns the property is totally obscure,”

politico Tuesday, March 15, 2022 9:46:00 PM EAT

Stefan Cassella said : “What you have to do is use civil forfeiture to take this property. Civil forfeiture is the tool the government has to recover criminal proceeds when there is no criminal case but when it can still prove that there was a crime and there is a connection between the property and the crime,”

wwlp Friday, March 11, 2022 8:22:00 PM EAT

Stefan Cassella said : “What you have to do is use civil forfeiture to take this property. Civil forfeiture is the tool the government has to recover criminal proceeds when there is no criminal case but when it can still prove that there was a crime and there is a connection between the property and the crime,”

wkrn Friday, March 11, 2022 7:50:00 PM EAT

Stefan Cassella said : “What you have to do is use civil forfeiture to take this property. Civil forfeiture is the tool the government has to recover criminal proceeds when there is no criminal case but when it can still prove that there was a crime and there is a connection between the property and the crime,”

krqe Friday, March 11, 2022 7:15:00 PM EAT

Stefan Cassella said ( about Vladimir Putin ) : “If the allegation were this money is derived from bribing Vladimir Putin, then you could commence a civil forfeiture action,”

rappler Monday, March 7, 2022 7:14:00 PM EAT

Stefan Cassella said ( about Vladimir Putin ) : "If the allegation were this money is derived from bribing Vladimir Putin, then you could commence a civil forfeiture action,"

gazette Monday, March 7, 2022 7:06:00 PM EAT

Stefan Cassella said ( about Vladimir Putin ) : "If the allegation were this money is derived from bribing Vladimir Putin, then you could commence a civil forfeiture action,"

news-yahoo Monday, March 7, 2022 6:09:00 PM EAT

Stefan Cassella said : "I recently talked to someone about the proceeds of the deforestation of the Amazon rainforest,"

startribune Tuesday, October 5, 2021 4:34:00 AM EAT

Stefan Cassella said : “I recently talked to someone about the proceeds of the deforestation of the Amazon rainforest,”

WashingtonPost Monday, October 4, 2021 7:15:00 PM EAT

Stefan Cassella said : “some nexus between the property and the offense,”

WashingtonPost Tuesday, July 16, 2019 12:54:00 AM EAT

Stefan Cassella said : “some nexus between the property and the offence,”

TorontoStar Monday, July 15, 2019 4:53:00 PM EAT

Stefan Cassella said : “some nexus between the property and the offense,”

WashingtonPost Monday, July 15, 2019 1:59:00 PM EAT

Stefan Cassella said : “If the maintenance and storage become prohibitively expensive, the government can go to the court and say, ‘we want to sell this and reduce it to cash,’”

thedailybeast Wednesday, April 27, 2022 11:07:00 AM EAT

Stefan Cassella said : “This could go on for a very long time,” “Forfeiture cases of this complexity, with this amount of money, could go on for five or 10 years”

thedailybeast Wednesday, April 27, 2022 11:07:00 AM EAT

Stefan Cassella said : “If the government does take it into its possession, then it is responsible for the storage and maintenance costs until there’s an interlocutory sale,”

thedailybeast Wednesday, April 27, 2022 11:07:00 AM EAT

Stefan Cassella said ( about British ) : “It’s almost certain that, in a case like the ones we’re talking about involving Russian oligarchs, the property is not going to be in his name, it’s going to be in the name of a corporation that was formed in the British Virgin Islands, where the transparency of who owns the property is totally obscure,”

politico Tuesday, March 15, 2022 9:46:00 PM EAT

Stefan Cassella said : “What you have to do is use civil forfeiture to take this property. Civil forfeiture is the tool the government has to recover criminal proceeds when there is no criminal case but when it can still prove that there was a crime and there is a connection between the property and the crime,”

wwlp Friday, March 11, 2022 8:22:00 PM EAT

Stefan Cassella said : “What you have to do is use civil forfeiture to take this property. Civil forfeiture is the tool the government has to recover criminal proceeds when there is no criminal case but when it can still prove that there was a crime and there is a connection between the property and the crime,”

wkrn Friday, March 11, 2022 7:50:00 PM EAT

Stefan Cassella said : “What you have to do is use civil forfeiture to take this property. Civil forfeiture is the tool the government has to recover criminal proceeds when there is no criminal case but when it can still prove that there was a crime and there is a connection between the property and the crime,”

krqe Friday, March 11, 2022 7:15:00 PM EAT

Stefan Cassella said ( about Vladimir Putin ) : “If the allegation were this money is derived from bribing Vladimir Putin, then you could commence a civil forfeiture action,”

rappler Monday, March 7, 2022 7:14:00 PM EAT

Stefan Cassella said ( about Vladimir Putin ) : "If the allegation were this money is derived from bribing Vladimir Putin, then you could commence a civil forfeiture action,"

gazette Monday, March 7, 2022 7:06:00 PM EAT

Stefan Cassella said ( about Vladimir Putin ) : "If the allegation were this money is derived from bribing Vladimir Putin, then you could commence a civil forfeiture action,"

news-yahoo Monday, March 7, 2022 6:09:00 PM EAT

Stefan Cassella said : "I recently talked to someone about the proceeds of the deforestation of the Amazon rainforest,"

startribune Tuesday, October 5, 2021 4:34:00 AM EAT

Stefan Cassella said : “I recently talked to someone about the proceeds of the deforestation of the Amazon rainforest,”

WashingtonPost Monday, October 4, 2021 7:15:00 PM EAT

Stefan Cassella said : “some nexus between the property and the offense,”

WashingtonPost Tuesday, July 16, 2019 12:54:00 AM EAT

Stefan Cassella said : “some nexus between the property and the offence,”

TorontoStar Monday, July 15, 2019 4:53:00 PM EAT

Stefan Cassella said : “some nexus between the property and the offense,”

WashingtonPost Monday, July 15, 2019 1:59:00 PM EAT