|Statement||U.S. Department of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section.|
|Contributions||United States. Dept. of Justice. Asset Forfeiture and Money Laundering Section.|
|The Physical Object|
|Pagination||iii, 143 p. ;|
|Number of Pages||143|
Additional Physical Format: Print version: Selected federal asset forfeiture statutes. [Washington, D.C.]: The Section,  (DLC) 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. This is accomplished by removing the proceeds. 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. Federal Money Laundering Cases: Cases Interpreting the Federal Money Laundering Statutes (18 U.S.C. [sec.] , , and ) and Related Forfeiture Provisions (18 U.S.C. [sec.] and ). Contributor: United States. Department of Justice. Asset Forfeiture and Money Laundering Section: Publisher.
Federal Rules of Civil Procedure: With Selected Statutes, Cases, and Other Materials, | Stephen C Yeazell | download | B–OK. Download books for free. Find books. To ensure that you have the most up-to-date and complete materials for your Civil Procedure class, be sure to use Federal Rules of Civil Procedure, with Selected Statutes, Cases, and Other Materials, : $ This book is a collection of Federal court case decisions interpreting money laundering offenses and the conspiracy to commit money laundering under the Federal Money Laundering Statutes 18 U.S.C. , , , and the civil and criminal forfeiture statutes 18 . The FEAR on-line Law Library has links to on-line state statutes and most of the federal statutes pertaining to forfeiture (we've updated our collection recently, but we're still not sure we've included all the criminal statutes incorporated by reference as forfeiture triggers in the past 4 years.) If you find a statute we haven't included, let.
Book Store; Advertise; Donate! Search Content; COVID Updates; Search. Asset Forfeiture Handbook, ICE, • J • Locations: United States of America • Topics: Searches, Money/Property, Forfeiture, Immigration. Share: Share on Twitter Share on Facebook Share on G+ Share with email. Civil forfeiture in the United States, also called civil asset forfeiture or civil judicial forfeiture, is a process in which law enforcement officers take assets from persons suspected of involvement with crime or illegal activity without necessarily charging the owners with wrongdoing. While civil procedure, as opposed to criminal procedure, generally involves a dispute between two private. DOJ publication "Selected Asset Forfeiture Statutes" (file names: DOJ_Select_) - [DOJ_SelectPt1] [DOJ_SelectPt2] [DOJ_SelectPt3] (3) subscribe to FEAR's online Brief Bank II & Private Collection- a huge time saver whenever you need a new sample pleading, motion, etc. Then send us your best briefs, pleadings, motions and discovery requests to. The 12 chapters on forfeiture law in the second section of the book discuss several Federal forfeiture statutes that pertain to various law enforcement topics. These include auto theft, copyright infringement, drug abuse and prevention, espionage, explosives and firearms, gambling, immigration, the Internal Revenue Code, money laundering.