Asset Forfeiture Law and Practice Manual PDF Download
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Author:
Publisher:
ISBN:
Category : Actions and defenses
Languages : en
Pages : 548
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Book Description
Author:
Publisher:
ISBN:
Category : Actions and defenses
Languages : en
Pages : 548
Get Book Here
Book Description
Author:
Publisher:
ISBN:
Category :
Languages : en
Pages :
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Book Description
Author: United States. Department of Justice
Publisher:
ISBN:
Category :
Languages : en
Pages :
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Author:
Publisher:
ISBN:
Category : Actions and defenses
Languages : en
Pages : 312
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Book Description
Author: Dee Edgeworth
Publisher: American Bar Association
ISBN: 9781590313015
Category : Law
Languages : en
Pages : 324
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Book Description
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.
Author: United States. Marshals Service. Asset Forfeiture Office
Publisher:
ISBN:
Category : Forfeiture
Languages : en
Pages : 278
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Author:
Publisher:
ISBN:
Category : Forfeiture
Languages : en
Pages : 252
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Book Description
Author: Stefan D. Cassella
Publisher: Juris Publishing, Inc.
ISBN: 1578233658
Category : Law
Languages : en
Pages : 932
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Book Description
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.
Author: Montgomery Blair Sibley
Publisher:
ISBN: 9780557220021
Category : Actions and defenses
Languages : en
Pages : 0
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Book Description
The Federal Forfeiture Practice Manual begins with the historical antecedents to today's multi-billion dollar federal forfeiture cash-machine, and then takes counsel from the role as first-responder to a forfeiture seizure in process, through the post-seizure issues of preserving the value of the property, to protecting the client from self-incrimination, expediting settlement, the administrative remedies, removal to federal court, pre-trial discovery and practice through the trial and charge to the jury. Additionally, over 150 pages of forms used in Federal Forfeiture Practice are included. Simply stated, if it is not in this book, it is not in Federal Forfeiture practice. The author Montgomery Blair Sibley's practice has been largely limited the last twenty years to contraband forfeiture cases initiated by federal and state agencies. Of course, he is available for co-counsel, referral or direct trial or appellate representation in forfeiture matters. Please contact him at: www.civilforfeiture.com
Author: Onni Nieminen
Publisher:
ISBN: 9781628082272
Category : POLITICAL SCIENCE
Languages : en
Pages :
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