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Asset Forfeiture Law in the United States - Second Edition

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Release : 2013-01-01
Genre : Law
Kind : eBook
Book Rating : 658/5 ( reviews)

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Book Synopsis Asset Forfeiture Law in the United States - Second Edition by : Stefan D. Cassella

Download or read book Asset Forfeiture Law in the United States - Second Edition written by Stefan D. Cassella. This book was released on 2013-01-01. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Asset Forfeiture Law and Practice Manual

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Author :
Release : 1998
Genre : Actions and defenses
Kind : eBook
Book Rating : /5 ( reviews)

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Book Synopsis Asset Forfeiture Law and Practice Manual by :

Download or read book Asset Forfeiture Law and Practice Manual written by . This book was released on 1998. Available in PDF, EPUB and Kindle. Book excerpt:

Asset Forfeiture

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Author :
Release : 2004
Genre : Law
Kind : eBook
Book Rating : 015/5 ( reviews)

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Book Synopsis Asset Forfeiture by : Dee Edgeworth

Download or read book Asset Forfeiture written by Dee Edgeworth. This book was released on 2004. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Asset Forfeiture Policy Manual

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Author :
Release : 1996
Genre : Actions and defenses
Kind : eBook
Book Rating : /5 ( reviews)

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Book Synopsis Asset Forfeiture Policy Manual by :

Download or read book Asset Forfeiture Policy Manual written by . This book was released on 1996. Available in PDF, EPUB and Kindle. Book excerpt:

Federal Money Laundering

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Author :
Release : 2020
Genre : Forfeiture
Kind : eBook
Book Rating : 315/5 ( reviews)

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Book Synopsis Federal Money Laundering by : Stefan D. Cassella

Download or read book Federal Money Laundering written by Stefan D. Cassella. This book was released on 2020. Available in PDF, EPUB and Kindle. Book excerpt:

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