Federal Government S Forfeiture Programs Seized Cash And Forfeited Property Management
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Federal Government s Forfeiture Programs Seized Cash and Forfeited Property Management
Author | : United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Federal Spending, Budget, and Accounting |
Publsiher | : Unknown |
Total Pages | : 216 |
Release | : 1988 |
Genre | : Forfeiture |
ISBN | : PSU:000013680640 |
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Asset Forfeiture Programs
Author | : United States. General Accounting Office |
Publsiher | : Unknown |
Total Pages | : 40 |
Release | : 1992 |
Genre | : Forfeiture |
ISBN | : UOM:39015042644016 |
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Asset Forfeiture Law in the United States Second Edition
Author | : Stefan D. Cassella |
Publsiher | : Juris Publishing, Inc. |
Total Pages | : 932 |
Release | : 2013-01-01 |
Genre | : Law |
ISBN | : 9781578233656 |
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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 Office
Author | : United States. Marshals Service. Asset Forfeiture Office |
Publsiher | : Unknown |
Total Pages | : 278 |
Release | : 1999 |
Genre | : Forfeiture |
ISBN | : PURD:32754071040038 |
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Stolen Asset Recovery
Author | : Anonim |
Publsiher | : World Bank Publications |
Total Pages | : 284 |
Release | : 2009 |
Genre | : Law |
ISBN | : 9780821379028 |
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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.
United States Attorneys Manual
![United States Attorneys Manual](https://youbookinc.com/wp-content/uploads/2024/06/cover.jpg)
Author | : United States. Department of Justice |
Publsiher | : Unknown |
Total Pages | : 135 |
Release | : 1988 |
Genre | : Justice, Administration of |
ISBN | : OCLC:19110395 |
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A Guide to the Bound Publications of the Committee on Governmental Affairs United States Senate
Author | : United States. Congress. Senate. Committee on Governmental Affairs |
Publsiher | : Unknown |
Total Pages | : 16 |
Release | : 1989 |
Genre | : Electronic Book |
ISBN | : PSU:000015619594 |
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A Guide to the Bound Publications of the Committee on Governmental Affairs United States Senate for the Congress
Author | : United States. Congress. Senate. Committee on Governmental Affairs |
Publsiher | : Unknown |
Total Pages | : 20 |
Release | : 1989 |
Genre | : Electronic Book |
ISBN | : UCLA:L0079600342 |
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