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Asset Forfeiture Law in the United States - Second Edition

Asset Forfeiture Law in the United States - Second Edition PDF Author: Stefan D. Cassella
Publisher: Juris Publishing, Inc.
ISBN: 1578233658
Category : Law
Languages : en
Pages : 932

Book Description
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 Law in the United States - Second Edition

Asset Forfeiture Law in the United States - Second Edition PDF Author: Stefan D. Cassella
Publisher: Juris Publishing, Inc.
ISBN: 1578233658
Category : Law
Languages : en
Pages : 932

Book Description
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

Asset Forfeiture PDF Author: Dee Edgeworth
Publisher: American Bar Association
ISBN: 9781590313015
Category : Law
Languages : en
Pages : 324

Book Description
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.

Asset Forfeiture Law and Practice Manual

Asset Forfeiture Law and Practice Manual PDF Author:
Publisher:
ISBN:
Category : Actions and defenses
Languages : en
Pages : 548

Book Description


Asset Forfeiture Policy Manual

Asset Forfeiture Policy Manual PDF Author:
Publisher:
ISBN:
Category : Actions and defenses
Languages : en
Pages : 312

Book Description


Federal Money Laundering

Federal Money Laundering PDF Author: Stefan D. Cassella
Publisher:
ISBN: 9781578235315
Category : Forfeiture
Languages : en
Pages : 645

Book Description


Federal Asset Forfeiture

Federal Asset Forfeiture PDF Author: Charles W. Larson
Publisher:
ISBN:
Category : Forfeiture
Languages : en
Pages : 30

Book Description


Civil Asset Forfeiture Reform Act

Civil Asset Forfeiture Reform Act PDF Author: United States. Congress. House. Committee on the Judiciary
Publisher:
ISBN:
Category : Acquisition of property
Languages : en
Pages : 388

Book Description


Reforming Asset Forfeiture Laws

Reforming Asset Forfeiture Laws PDF Author: United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
Publisher:
ISBN:
Category : Forfeiture
Languages : en
Pages : 280

Book Description


Assets Seizure & Forfeiture

Assets Seizure & Forfeiture PDF Author: National Criminal Justice Association
Publisher:
ISBN:
Category : Confiscations
Languages : en
Pages : 216

Book Description


Department of Justice Asset Forfeiture Program

Department of Justice Asset Forfeiture Program PDF Author: United States. Congress. House. Committee on Government Operations. Legislation and National Security Subcommittee
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 268

Book Description