,i #aac? ,,congress #b;d ,session ,h4 ,r4 #ebab ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,july #bh1 #bjad ,mr4 ,walb]g introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ! ,judici>y ,a ,,bill ,to am5d title #ah1 ,unit$ ,/ates ,code1 ) respect to civil asset =feiture1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,civil ,asset ,=feiture ,re=m ,act ( #bjad4 #b4 ,repres5tation by attorney ,section #ihc7;a77#a77;,a77i7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 ,! ,gov]nm5t %all include 9 any su* notice t ! p]son receiv+ ! notice may be able to obta9 free or r$uc$ rate legal repres5tation "u subsection 7b744 #c4 ,burd5 ( pro( ,section #ihc7;c7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 p>agraph 7#a71 by /rik+ by a prepond]ance ( ! evid5ce & ins]t+ by cle> & conv9c+ evid5ce2 & 7#b7 9 p>agraph 7#b71 by /rik+ by a prepond]ance ( ! evid5ce & ins]t+ by cle> & conv9c+ evid5ce4 #d4 ,innoc5t own] def5se 7a7 ,9 g5]al ,section #ihc7;d7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ s t p>agraph 7#a7 reads z foll[s3 7#a7 ,! innoc5t own] def5se %all be available to a claimant4 ,:]e a prima facie case is made = su* a def5se1 ! ,gov]nm5t has ! burd5 ( prov+ t ! claimant knew or reasonably %\ld h kn[n t ! prop]ty 0 involv$ 9 ! illegal conduct giv+ rise to ! =feiture4 4 7b7 ,k by own] ( crim9al activity ,section #ihc7;d77#b77;,b7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 clause 7i71 by /rik+ a p]son may %[ t su* p]son did all t reasonably c\ld be expect$ may include demon/rat+ t su* p]son to ! ext5t p]mitt$ by law & ins]t+ ! ,gov]nm5t may %[ t ! prop]ty own] %\ld h _h k ( ! crim9al activity by demon/rat+ t ! prop]ty own] did n2 7#b7 9 clause 7i77,i71 by /rik+ gave & ins]t+ give2 & 7#c7 9 clause 7i77,,ii7-- 7,a7 by /rik+ revok$ or made & ins]t+ revoke or make2 & 7,b7 by /rik+ took & ins]t+ take4 #e4 ,proportionality ,section #ihc7;g7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ s t p>agraph 7#b7 reads z foll[s3 7#b7 ,9 mak+ ?is det]m9ation1 ! c\rt %all consid] su* factors z ! s]i\sness ( ! (f5se1 ! ext5t ( ! nexus ( ! prop]ty to ! (f5se1 ! range ( s5t5ces available = ! (f5se giv+ rise to =feiture1 ! fair m>ket value ( ! prop]ty1 & ! h>d%ip to ! prop]ty own] & dep5d5ts 4 #f4 ,increas$ visibility ,section #ebd7;c77#f77;i7 ( title #bh1 ,unit$ ,/ates ,code1 is am5d$ by ins]t+ f ea* type ( =feiture1 & specifically id5tify+ :i* funds 7 obta9$ f includ+ crim9al =feitures & :i* 7 obta9$ f civil =feitures1 aft] deposits4 #g4 ,equitable ,%>+ ,agreem5ts ,section #ebd7;c7 ( title #bh1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 7#ab7 ,! ,attorney ,g5]al %all assure t any equitable %>+ betwe5 ! ,dep>tm5t ( ,ju/ice & a local or ,/ate law en=cem5t ag5cy 0 n initiat$ = ! purpose ( circumv5t+ any ,/ate law t prohibits civil =feiture or limits use or disposition ( prop]ty obta9$ via civil =feiture by ,/ate or local ag5cies4 4