Stefan Cassella

Last updated on 2017-07-20T09:05+0300.

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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,’” External link

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” External link

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,” External link

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,” External link

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,” External link

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,” External link

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,” External link

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,” External link

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," External link

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," External link

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," External link

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,” External link

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

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

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

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

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

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

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



Key Titles and Phrases Count Lang Last Seen
prosecutor100.00%EN07/20/201720/07/2017
Names Lang Count
Stefan CassellaEN100.00%


 
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Stefan Cassella

Last updated on 2017-07-20T09:05+0300.

About this image

sign

Quotes... Extracted quotes from

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,’” External link

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” External link

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,” External link

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,” External link

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,” External link

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,” External link

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,” External link

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,” External link

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," External link

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," External link

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," External link

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,” External link

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

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

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

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

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

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

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



Key Titles and Phrases Count Lang Last Seen
prosecutor100.00%EN07/20/201720/07/2017
Names Lang Count
Stefan CassellaEN100.00%


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