Asset Forfeiture

Asset Forfeiture PDF

Author: Dee Edgeworth

Publisher: American Bar Association

Published: 2004

Total Pages: 324

ISBN-13: 9781590313015

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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 PDF

Author: Stefan D. Cassella

Publisher: Juris Publishing, Inc.

Published: 2013-01-01

Total Pages: 932

ISBN-13: 1578233658

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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.

Stolen Asset Recovery

Stolen Asset Recovery PDF

Author:

Publisher: World Bank Publications

Published: 2009

Total Pages: 284

ISBN-13: 082137902X

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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.

Federal Asset Forfeiture

Federal Asset Forfeiture PDF

Author: Jeffrey Borup

Publisher:

Published: 2018-04

Total Pages:

ISBN-13: 9780998866451

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Brief pocket-sized overview of the federal asset forfeiture program. Designed in support of the seizure and forfeiture of assets that represent the proceeds of, or were used to facilitate federal crime.