Author: Amy Richardson
Publisher: RAND Corporation
Keywords: forfeiture, major, teaof, cases, technical, report, among, understanding, analysis, relationship, case, details, forfeitures
Number of Pages: 70
Published: 2009-07-25
List price: $32.00
ISBN-10: 0833046926
ISBN-13: 9780833046925

The Treasury Executive Office for Asset Forfeiture (TEOAF) administers the Treasury Forfeiture Fund (TFF), which receives deposits of nontax forfeitures made by current and former Treasury agencies. Participating agencies use TFF funds to disrupt and dismantle criminal enterprises. This report examines the relationship between targeted funding support of major financial investigations and the forfeiture outcomes of such investigations.

Author: Leonard W. Levy
Publisher: The University of North Carolina Press
Keywords: property, forfeiture, steal, license
Number of Pages: 700
Published: 1995-12-20
List price: $60.00
ISBN-10: 0807822426
ISBN-13: 9780807822425

Leonard Levy traces the development and implementation of forfeiture and contends that it is a questionable practice, which, because it is so often abused, serves only to undermine civil society. Arguing that civil forfeiture is unconstitutional, Levy provides examples of the victimization of innocent people and demonstrates that it has been used primarily against petty offienders rather than against its original targets, members of organized crime.

Author: Stefan D. Cassella
Publisher: JurisNet, LLC
Keywords: states, united, law, forfeiture, asset
Number of Pages: 950
Published: 2007-01-01
List price: $165.00
ISBN-10: 1929446993
ISBN-13: 9781929446995

Asset Forfeiture Law in the United States, collects in one place all of the law on administrative, civil and criminal forfeiture procedure - including the changes made in 2006. This handy one volume treatise serves as resource to anyone needing a comprehensive discussion of any of the recurring and evolving forfeiture issues that arise daily in federal practice. Asset forfeiture has become a routine part of federal criminal law enforcement. The federal law enforcement agencies, including the DEA, the FBI, and the agencies of the Department of Homeland Security, initiate tens of thousands of ad

Author: Justice Roger Toulson
Publisher: Stationery Office Books (TSO)
Keywords: law, report, commission, succession, forfeiture, rule
Number of Pages: 50
Published: 2005-07-27
List price: $30.00
ISBN-10: 0101662521
ISBN-13: 9780101662529

Author: Dee R. Edgeworth
Publisher: American Bar Association
Keywords: federal, courts, state, procedure, forfeiture, practice, asset
Number of Pages: 320
Published: 2004-05-27
List price: $94.95
ISBN-10: 1590313011
ISBN-13: 9781590313015

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.

Authors:Theodore S. Greenberg, Linda M. Samuel, Wingate Gran
Publisher: World Bank Publications
Keywords: asset, conviction, based, forfeiture, non, guide, recovery, practices, stolen
Number of Pages: 284
Published: 2009-04-10
List price: $39.95
ISBN-10: 0821378902
ISBN-13: 9780821378908

A practice-based guide of 36 key concepts - legal, operational, and practical - that countries can use to develop non-conviction based (NCB) forfeiture legislation that helps in combating the development problem of corruption and recovering stolen assets.