United States Marshals Service Asset Forfeiture Contacts

United States Marshals Service Asset Forfeiture Contacts PDF Author:
Publisher:
ISBN:
Category : Asset-liability management
Languages : en
Pages : 48

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United States Marshals Service Asset Forfeiture Contacts

United States Marshals Service Asset Forfeiture Contacts PDF Author:
Publisher:
ISBN:
Category : Asset-liability management
Languages : en
Pages : 48

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Book Description


United States Marshals Service Asset Forfeiture Contacts

United States Marshals Service Asset Forfeiture Contacts PDF Author: United States. Marshals Service
Publisher:
ISBN:
Category : Asset-liability management
Languages : en
Pages : 29

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United States Marshals Service Asset Forfeiture Contacts, April 2004

United States Marshals Service Asset Forfeiture Contacts, April 2004 PDF Author:
Publisher:
ISBN:
Category :
Languages : en
Pages :

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United States Marshals Service Asset Forfeiture Contacts

United States Marshals Service Asset Forfeiture Contacts PDF Author: United States. Marshals Service
Publisher:
ISBN:
Category : Asset-liability management
Languages : en
Pages : 36

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United States Marshals Service, Asset Forfeiture Contacts

United States Marshals Service, Asset Forfeiture Contacts PDF Author:
Publisher:
ISBN:
Category : Forfeiture
Languages : en
Pages : 50

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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.
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.

United States Attorneys' Manual

United States Attorneys' Manual PDF Author: United States. Department of Justice
Publisher:
ISBN:
Category : Justice, Administration of
Languages : en
Pages :

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Stolen Asset Recovery

Stolen Asset Recovery PDF Author:
Publisher: World Bank Publications
ISBN: 082137902X
Category : Law
Languages : en
Pages : 284

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Book Description
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.

Major Management Challenges and Program Risks

Major Management Challenges and Program Risks PDF Author: United States. General Accounting Office
Publisher:
ISBN:
Category : Justice, Administration of
Languages : en
Pages : 60

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Federal evaluations

Federal evaluations PDF Author:
Publisher:
ISBN:
Category : Evaluation research (Social action programs)
Languages : en
Pages : 780

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Book Description
Contains an inventory of evaluation reports produced by and for selected Federal agencies, including GAO evaluation reports that relate to the programs of those agencies.