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Asset Seizure and Forfeiture: A Basic Guide — LEB ~ Asset forfeiture entails a legal process whereby the ownership of an asset is removed from individuals because they used it illegally, received or derived it from illicit activity, or employed it to facilitate a crime. 5 The vesting of title with the government follows a civil, criminal, or administrative proceeding. 6. SEIZURE. Most law enforcement personnel understand the procedures for .
A Comparison of Federal Civil and Criminal Forfeiture ~ Unlike civil forfeiture, U.S. criminal forfeiture laws have never been reformed at the federal level. Congressman Henry Hyde (R–IL), who served as chairman of the House Committee on the .
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Forfeitures (Book, 1984) [WorldCat] ~ COVID-19 Resources. Reliable information about the coronavirus (COVID-19) is available from the World Health Organization (current situation, international travel).Numerous and frequently-updated resource results are available from this WorldCat search.OCLC’s WebJunction has pulled together information and resources to assist library staff as they consider how to handle coronavirus .
Asset forfeiture : law and practice manual (Internet ~ United States. Department of Justice. Asset Forfeiture and Money Laundering Section, OCLC Number: 775989401: Notes: Cover title. "Replaces the Asset forfeiture manual, volume 1: law and practice (1993)"--Foreword. "June 1998." Shipping list no.: 98-0306-P. Reproduction Notes: Electronic reproduction.
Asset Forfeiture Law in the United States - Second Edition ~ Stefan D. Cassella 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 .
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Asset Forfeiture Law in the United States - Second Edition ~ 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 the recurring and evolving forfeiture issues that arise daily in federal practice.. As a federal prosecutor, the author was one of the federal government's leading experts on asset .
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