Asset Forfeiture Office

Asset Forfeiture Office
Author: United States. Marshals Service. Asset Forfeiture Office
Publisher:
Total Pages: 278
Release: 1999
Genre: Forfeiture
ISBN:

Download Asset Forfeiture Office Book in PDF, Epub and Kindle

U. S. Department of Justice Asset Forfeiture Policy Manual and Guide to Equitable Sharing

U. S. Department of Justice Asset Forfeiture Policy Manual and Guide to Equitable Sharing
Author: Onni Nieminen
Publisher: Nova Science Publishers
Total Pages: 0
Release: 2013-09
Genre: Forfeiture
ISBN: 9781628082265

Download U. S. Department of Justice Asset Forfeiture Policy Manual and Guide to Equitable Sharing Book in PDF, Epub and Kindle

In the nearly 25 years since the Comprehensive Crime Control Act of 1984 authorised federal officials to implement a national asset forfeiture program, asset forfeiture has become one of the most powerful tools for targeting criminals, including drug dealers and white collar criminals, who prey on the vulnerable for financial gain. Forfeiture statutes are now prevalent throughout the federal legal code and their use, along with other important anti-crime measures, has had a significant impact on crime. One of the most important provisions of asset forfeiture is the authorisation to share federal forfeiture proceeds with co-operating state and local law enforcement agencies. The Department of Justice Asset Forfeiture Program serves not only to deter crime but also to provide valuable additional resources to state and local law enforcement agencies. This book examines the U.S. Department of Justice Asset Forfeiture Policy Manual and Guide to Equitable Sharing Manual, with a focus on assisting state and local law enforcement agencies participating in the program by clarifying the directives they must follow to obtain and use equitably shared funds.

United States Attorneys' Manual

United States Attorneys' Manual
Author: United States. Department of Justice
Publisher:
Total Pages:
Release: 1988
Genre: Justice, Administration of
ISBN:

Download United States Attorneys' Manual Book in PDF, Epub and Kindle

Asset Forfeiture

Asset Forfeiture
Author: Dee Edgeworth
Publisher: American Bar Association
Total Pages: 324
Release: 2004
Genre: Law
ISBN: 9781590313015

Download Asset Forfeiture Book in PDF, Epub and Kindle

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 in the United States - Second Edition

Asset Forfeiture Law in the United States - Second Edition
Author: Stefan D. Cassella
Publisher: Juris Publishing, Inc.
Total Pages: 932
Release: 2013-01-01
Genre: Law
ISBN: 1578233658

Download Asset Forfeiture Law in the United States - Second Edition Book in PDF, Epub and Kindle

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.