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Author : Anonim
Publisher : Unknown
Page : 312 pages
File Size : 45,7 Mb
Release : 1996
Category : Actions and defenses
ISBN : PURD:32754070687813
Author : United States. Congress. Senate. Committee on Governmental Affairs
Publisher : Unknown
Page : 80 pages
File Size : 43,5 Mb
Release : 1992
Category : Business & Economics
ISBN : STANFORD:36105063207000
Author : United States. General Accounting Office
Publisher : Unknown
Page : 40 pages
File Size : 53,9 Mb
Release : 1992
Category : Forfeiture
ISBN : UOM:39015042644016
Author : Anonim
Publisher : Unknown
Page : 4 pages
File Size : 49,9 Mb
Release : 1988
Category : Forfeiture
ISBN : IND:30000044552903
Author : Stefan D. Cassella
Publisher : Juris Publishing, Inc.
Page : 932 pages
File Size : 55,7 Mb
Release : 2013-01-01
Category : Law
ISBN : 9781578233656
Asset Forfeiture Law in the United States - Second Edition serves as both a primer on forfeiture law for the newcomer to this area, as well as a handy resource for anyone needing a comprehensive discussion of any of the recurring and evolving forfeiture issues that arise daily in federal practice. The author is one of the federal government's leading experts on asset forfeiture law. As a federal prosecutor, he has been litigating asset forfeiture cases since the late 1980's, was a Deputy Chief of the Justice Department’s Asset Forfeiture and Money Laundering Section for many years, and is now the Chief of the Asset Forfeiture and Money Laundering Section in the U.S. Attorney's Office in Baltimore, MD. Asset Forfeiture Law in the United States - Second Edition is a completely revised and up-to-date treatise that addresses important changes and significant developments in civil and criminal forfeiture law. Every chapter has been rewritten as a result of the explosive growth in this area of law and practice. This comprehensive one-volume resource examines and explores the outpouring of new case law stemming from federal law enforcement agencies that include the FBI, DEA, IRS and Homeland Security. The Second Edition continues to lead the practitioner, prosecutor, judge and policy maker through the labyrinth of statues, rules and cases that govern this dynamic area of the law. Many countries in Europe, Asia and Africa, as well as Australia and the Americas, have enacted asset forfeiture statutes modeled on U.S. law, making the cases interpreting the statutes relevant beyond the borders of the United States.
Author : United States. Congress. Senate. Committee on Governmental Affairs
Publisher : Unknown
Page : 154 pages
File Size : 41,8 Mb
Release : 1990
Category : Criminal justice, Administration of
ISBN : LOC:00173030988
Author : Government Accountability Office
Publisher : Createspace Independent Publishing Platform
Page : 32 pages
File Size : 43,7 Mb
Release : 2017-08-08
Category : Electronic
ISBN : 1974258467
" Both Justice and Treasury operate separate asset forfeiture programs that are designed to prevent and reduce crime through the seizure and forfeiture of assets that represent the proceeds of, or were used to facilitate, federal crimes. Annually, participating agencies within Justice and Treasury seize millions of dollars in assets as a result of their law enforcement activities. In fiscal year 2011, the combined value of assets in these two programs was about $9.4 billion. Beginning in 1988 and through 2003, Congress and GAO have called on Justice and Treasury to consolidate management activities between their programs. GAO was asked to assess the extent to which Justice and Treasury have assessed and acted on opportunities to coordinate or consolidate forfeiture property management activities since 2003 to reduce any duplication and achieve cost savings. GAO interviewed officials to determine actions under way or completed to consolidate their management activities. GAO also analyzed IT asset tracking systems functions and the geographic proximity of contracted facilities that store vehicles, vessels, and aircraft. "
Author : Jeffrey Borup
Publisher : Unknown
Page : 128 pages
File Size : 52,5 Mb
Release : 2018-04
Category : Electronic
ISBN : 0998866458
Brief pocket-sized overview of the federal asset forfeiture program. Designed in support of the seizure and forfeiture of assets that represent the proceeds of, or were used to facilitate federal crime.
Author : Dee Edgeworth
Publisher : American Bar Association
Page : 324 pages
File Size : 42,8 Mb
Release : 2004
Category : Law
ISBN : 1590313011
Among the key strategies in taking the financial incentive out of criminal activity are freezing, seizing, and confication of assets--better known as asset forfeiture. This book is a how--to, practical guide to the common legal and practical issues faced by the asset forfeiture litigator.
Author : Anonim
Publisher : World Bank Publications
Page : 284 pages
File Size : 41,6 Mb
Release : 2009
Category : Law
ISBN : 9780821379028
This book is a first-of-its-kind, practice-based guide of 36 key concepts?legal, operational, and practical--that countries can use to develop non-conviction based (NCB) forfeiture legislation that will be effective in combating the development problem of corruption and recovering stolen assets.
Author : Anonim
Publisher : Unknown
Page : 448 pages
File Size : 44,6 Mb
Release : 1992
Category : Forfeiture
ISBN : UOM:39015074580765
Author : United States. Government Accountability Office
Publisher : Unknown
Page : 128 pages
File Size : 55,8 Mb
Release : 2012
Category : Electronic
ISBN : OCLC:1241277865
Author : United States Accounting Office (GAO)
Publisher : Createspace Independent Publishing Platform
Page : 40 pages
File Size : 53,7 Mb
Release : 2018-04-24
Category : Electronic
ISBN : 1717356524
HR-95-7 High Risk Series: Asset Forfeiture Programs
Author : Laurie E. Ekstrand
Publisher : Unknown
Page : 20 pages
File Size : 47,5 Mb
Release : 1996
Category : Forfeiture
ISBN : STANFORD:36105122870749
Author : United States. Congress. House. Committee on Government Operations. Legislation and National Security Subcommittee
Publisher : Unknown
Page : 420 pages
File Size : 55,8 Mb
Release : 1994
Category : Law
ISBN : LOC:00184284789