Asset forfeiture
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Asset forfeiture customs reports improved controls over sales of forfeited property : report to congressional committees by

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Published by The Office, The Office [distributor in Washington, D.C, Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20877) .
Written in English


  • U.S. Customs Service -- Finance.,
  • Forfeiture -- United States.,
  • Auctions -- United States -- Criminal provisions.

Book details:

Edition Notes

Other titlesCustoms reports improved controls over sales of forfeited property.
StatementUnited States General Accounting Office.
The Physical Object
Pagination24 p.
Number of Pages24
ID Numbers
Open LibraryOL14684187M

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This updated and expanded third edition of the American Bar Association's best-selling book, Asset Forfeiture: Practice and Procedure in State and Federal Courts is a useful "How to," guide to common legal and practical issues faced by attorneys litigating cases involving asset forfeiture. This book is the only one of its kind that covers the federal statutes and the laws of the 50 states and the District of . The practice of asset forfeiture is a key part of the government's efforts to combat major criminal activities and has helped stem the mounting societal costs associated with financially motivated crime and taken the financial incentive out of criminal activity/5. 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. [Current supplement included with purchase of book.] 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.

Asset Forfeiture Policy Manual, a compilation of policies governing the Department of Justice Asset Forfeiture Program (Program). Since the. Policy Manual. was last published in , the Department of Justice (Department) has issued a number of significant policy directives that are reflected in the. Policy Manual. These include. Asset Forfeiture Law in the United States: A Treatise on Forfeiture Law, (2nd ed. ) Juris Publishing. Supplement to the Second Edition () Federal Money Laundering: Crimes and Forfeitures (2nd ed. ) Juris Publishing, Cassella, Williams and Whitney. Order with promo code STEF The Department of Justice Asset Forfeiture Program encompasses the seizure and forfeiture of assets that represent the proceeds of, or were used to facilitate federal crimes. The primary mission of the Program is to employ asset forfeiture powers in a manner that enhances public safety and security. Asset Forfeiture Programs. Login. Please login using your Personal Account or Work/Desktop Account to access an Asset Forfeiture Program application. Personal Account. If you authenticate to AFP directly from your desktop without a User ID or Password, click the login button below.

Asset Forfeiture and Insolvency: A Parallel Case Management Guide As a result of rapid evolution of forfeiture law and its perceived encroachment on traditional insolvency law, this guide identifies the differences between the forfeiture and insolvency processes for the courts' and parties' understandings. Asset forfeiture attorney Steven L. Kessler has written several highly regarded books. To learn more and order your copies online right now, just click the links to the book titles below. If you have questions or need assistance, just let us know. ===== New York Criminal and Civil Forfeitures, by Steven L. Kessler. Many of our publications are required by state law so we can regularly report to the Legislature on our divisions and programs. We also provide practical information to consumers through useful guides and brochures. Asset Forfeiture. Asset Forfeiture Annual Report, pdf. Asset forfeiture laws often give the party opposing the forfeiture the right to challenge Probable Cause before the government can engage in the discovery of evidence process. A timely and quick filing of a Motion For Summary Judgment or a Motion To Suppress Evidence attacking the Probable Cause often is a key to success.