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Criminal Enterprises

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Criminal Enterprises in Michigan

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Order of criminal forfeiture; notice; hearing to determine validity of claim of property interest; petition; consolidation of hearings; testimony and evidence; amendment of order

Published: 9 months ago

THE MICHIGAN PENAL CODE (EXCERPT) Act 328 of 1931 750.159k Order of criminal forfeiture; notice; hearing to determine validity of claim of property interest; petition; consolidation of hearings; testimony and evidence; amendment of order. Sec. 159k. (1) Upon the entry of the order of criminal forfeiture pursuant to section 159j, the court shall cause notice of the order to be sent by certified mail to all persons known to have, or appearing to… Continue Reading

Violation as felony; penalties; imposition of costs; order to criminally forfeit property

Published: 9 months ago

THE MICHIGAN PENAL CODE (EXCERPT) Act 328 of 1931 750.159j Violation as felony; penalties; imposition of costs; order to criminally forfeit property; additional authority of court; conditions for entering order of criminal forfeiture; attorney fees; determination of extent of property; property not reachable; retention of property by law enforcement agency; disposition of money seized; seizure; other criminal or civil remedies not precluded… Continue Reading

Prohibited conduct

Published: 9 months ago

THE MICHIGAN PENAL CODE (EXCERPT) Act 328 of 1931 750.159i Prohibited conduct. Sec. 159i. (1) A person employed by, or associated with, an enterprise shall not knowingly conduct or participate in the affairs of the enterprise directly or indirectly through a pattern of racketeering activity. (2) A person shall not knowingly acquire or maintain an interest in or control of an enterprise or real or personal property used or intended for use in… Continue Reading

Sale of seized property by unit of government; disposal of received money; order of priority; appointment, compensation, and duties of receiver

Published: 9 months ago

THE MICHIGAN PENAL CODE (EXCERPT) Act 328 of 1931 750.159r Sale of seized property by unit of government; disposal of received money; order of priority; appointment, compensation, and duties of receiver. Sec. 159r. (1) If property is criminally or civilly forfeited under this chapter, the unit of government that seized or filed a lien against the property may sell the property that is not required to be destroyed by law and that is not harmful… Continue Reading

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Randy Babi was absolutely phenomenal! One of the best attorneys out there. Doesn't tell you what you want to hear, but tells you the truth and keeps it real. On top of that, he gets the job done and gives you the best advice and will go full in on it. If your a review kind of person make sure you take this comment very seriously and give them a call immediately and don't waste any time.

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When this guy says he's a BOSS Attorney he really means it, he got a case dismissed for me when another reputable attorney told me I was getting two points no matter what. Randy went in the prosecuting attorneys office like a boss and came out with a dismissal, Thanks for living up to your name. This man is a LIVING LEGEND!

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Randy is great and easy to work with! He makes sure you feel valued and he is always on top of his game! Very appreciative of his hard work, professionalism, and knowledge! Thank you!

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Mr. Babi just finished a case for my fiancé and we couldn't be more satisfied with the work he did! He fights for his clients, and puts in the work. Whenever my fiancé would be on the phone with him, I thought he was speaking to one of his friends. Very down to earth and gets the job done! I would highly recommend!

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Randy Babi was my first and only call when looking for an Attorney. The reviews of his past cases is spot on 100%. His knowledge and experience is what makes him an amazing Attorney. He fought for me and I know he will fight for you! Please take my word and call these great people if you are in need, they will not let you down!

- Mike Z.

All I can say is attorney Carly the Boss represented me very well I always had contact with her. Her communication was excellent. I would recommend her Law Firm to anyone that has an issue the day I had court she spoke on my behalf she is very well spoken very professional and really has a passion for what she's doing so for me five stars 100% excellent service.

- Darryl R.

I am a family law attorney (and do not handles the same types of matters as Randy), but I know Randy well enough to make this recommendation. I endorse Attorney Randy Babi without hesitation. He knows the law, he cares for his clients, and is very trustworthy. God forbid I ever need his services, but he is one of the first people I would contact if I was in trouble.

- D. G.

5 years ago Great experience with Randy, the best attorney around, very kind and caring. He is the best at what he does and i highly recommend him to anyone. Very trustworthy and gets you the best possible outcomes. 5 stars all day long

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