Attorneys Fees Forfeiture

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Attorneys' Fees Forfeiture

Author : United States. Congress. Senate. Committee on the Judiciary
Publisher : Unknown
Page : 296 pages
File Size : 46,9 Mb
Release : 1987
Category : Agency (Law)
ISBN : STANFORD:36105045485872

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Attorneys' Fees Forfeiture by United States. Congress. Senate. Committee on the Judiciary Pdf

Stolen Asset Recovery

Author : Anonim
Publisher : World Bank Publications
Page : 284 pages
File Size : 54,9 Mb
Release : 2009
Category : Law
ISBN : 9780821379028

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Stolen Asset Recovery by Anonim Pdf

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.

Attorneys' Fees Forfeiture

Author : United States. Congress. Senate. Committee on the Judiciary
Publisher : Unknown
Page : 280 pages
File Size : 51,5 Mb
Release : 1987
Category : Agency (Law)
ISBN : PSU:000011995845

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Attorneys' Fees Forfeiture by United States. Congress. Senate. Committee on the Judiciary Pdf

Asset Forfeiture Law in the United States - Second Edition

Author : Stefan D. Cassella
Publisher : Juris Publishing, Inc.
Page : 932 pages
File Size : 45,6 Mb
Release : 2013-01-01
Category : Law
ISBN : 9781578233656

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Asset Forfeiture Law in the United States - Second Edition by Stefan D. Cassella Pdf

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.

Asset Forfeiture

Author : Dee Edgeworth
Publisher : American Bar Association
Page : 324 pages
File Size : 46,6 Mb
Release : 2004
Category : Law
ISBN : 1590313011

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Asset Forfeiture by Dee Edgeworth Pdf

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.

United States Attorneys' Manual

Author : United States. Department of Justice
Publisher : Unknown
Page : 128 pages
File Size : 54,6 Mb
Release : 1988
Category : Justice, Administration of
ISBN : OCLC:19110395

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United States Attorneys' Manual by United States. Department of Justice Pdf

Asset Forfeiture Policy Manual

Author : Anonim
Publisher : Unknown
Page : 312 pages
File Size : 49,8 Mb
Release : 1996
Category : Actions and defenses
ISBN : PURD:32754070687813

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Asset Forfeiture Policy Manual by Anonim Pdf

Forfeiture Portions of the Comprehensive Crime Bill and the Anti-Drug Abuse Act of 1986

Author : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
Publisher : Unknown
Page : 416 pages
File Size : 48,5 Mb
Release : 1988
Category : Drug control
ISBN : UCR:31210010223137

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Forfeiture Portions of the Comprehensive Crime Bill and the Anti-Drug Abuse Act of 1986 by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime Pdf

Civil Forfeiture of Criminal Property

Author : Simon N. M. Young
Publisher : Edward Elgar Publishing
Page : 393 pages
File Size : 50,5 Mb
Release : 2009-01-01
Category : Law
ISBN : 9781848446212

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Civil Forfeiture of Criminal Property by Simon N. M. Young Pdf

. . . this work is an important contribution to the global discourse on pursuing property, money or resources linked to crime. Michelle Gallant, Journal of Business Law Informed and informative, Civil Forfeiture of Criminal Property is a seminal work of impressive scholarship and strongly recommended for professional, academic, and governmental judicial studies collections in general, and criminal justice reference collections in particular. Library Bookwatch, Midwest Book Review This book is interesting because there is a dearth of writing on the subject. It must be read for that reason. Sally Ramage, The Criminal Lawyer Once called the monster that ate jurisprudence , civil forfeiture is now an established weapon in the fight against organized crime, terrorism, drug trafficking and corruption. This fine collection of essays covering civil forfeiture regimes in ten diverse jurisdictions, written by leading practitioners, provides a comprehensive and detailed overview of the jurisprudential, legal, political and practical dimensions of the new generation of these powerful and controversial laws. I commend this book to criminal, civil, comparative and human rights lawyers who have an interest in how serious and profit-motivated crime, and responses to it, develop over time and in different legal cultures. Arie Freiberg, Monash University, Australia In this book, which is the first of its kind, leading experts examine the civil and criminal forfeiture systems in Australia, Canada, China, Ireland, South Africa, the United Kingdom and the United States. In the fight against organized crime and international money laundering, there is a global trend for countries to enact forfeiture and confiscation laws that are applied through the civil process rather than the traditional criminal justice system. The authors gathered here analyze the appeal these civil forfeiture laws have for governments for their potential to disrupt criminal organizations and for their quantifiable benefits to the state. But without the usual safeguards of the criminal process, civil forfeiture laws are controversial, attracting constitutional challenges, particularly on human rights grounds. This book will be of great interest to policy-makers in government, and law enforcement agencies who are thinking of reforming their own laws, as well as to law reform agencies or select parliamentary committees where the issue of reform is topical. It will also appeal to students in criminal law, criminology and human rights.

Model Rules of Professional Conduct

Author : American Bar Association. House of Delegates,Center for Professional Responsibility (American Bar Association)
Publisher : American Bar Association
Page : 216 pages
File Size : 48,6 Mb
Release : 2007
Category : Law
ISBN : 1590318730

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Model Rules of Professional Conduct by American Bar Association. House of Delegates,Center for Professional Responsibility (American Bar Association) Pdf

The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.

Forfeiture Issues

Author : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
Publisher : Unknown
Page : 296 pages
File Size : 49,5 Mb
Release : 1986
Category : Criminal procedure
ISBN : UCR:31210017818434

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Forfeiture Issues by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime Pdf

Oversight of Federal Asset Forfeiture

Author : United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Criminal Justice Oversight
Publisher : Unknown
Page : 132 pages
File Size : 47,5 Mb
Release : 2000
Category : Electronic government information
ISBN : PSU:000047032842

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Oversight of Federal Asset Forfeiture by United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Criminal Justice Oversight Pdf

United States Attorneys Bulletin

Author : Anonim
Publisher : Unknown
Page : 810 pages
File Size : 49,5 Mb
Release : 1989
Category : Government attorneys
ISBN : OSU:32437010457667

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United States Attorneys Bulletin by Anonim Pdf

Civil Asset Forfeiture Reform Act

Author : United States. Congress. House. Committee on the Judiciary
Publisher : Unknown
Page : 228 pages
File Size : 50,6 Mb
Release : 1997
Category : Law
ISBN : PURD:32754066857347

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Civil Asset Forfeiture Reform Act by United States. Congress. House. Committee on the Judiciary Pdf

Asset Forfeiture Law and Practice Manual

Author : Anonim
Publisher : Unknown
Page : 548 pages
File Size : 49,8 Mb
Release : 1998
Category : Actions and defenses
ISBN : HARVARD:32044056096324

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Asset Forfeiture Law and Practice Manual by Anonim Pdf