NCJ Number
235427
Editor(s)
Mary Ann DeToro,
Ellice Wolpert
Date Published
July 1992
Length
70 pages
Annotation
This document contains selected Federal asset forfeiture statutes.
Abstract
The statutes are categorized according to broad subject headings: Aliens and Nationality; Transportation of Gambling Devices; Copyright Infringement and Remedies; Counterfeiting and Forgery; Money Laundering/FIRREA Civil Forfeiture; Money Laundering/FIRREA Criminal Forfeiture; Obscenity; Prison-Made Goods, marking packages; Gambling, prohibition of illegal gambling businesses; Money Laundering, Laundering of monetary instruments; Unlawful Monetary Transactions, Engaging in monetary transactions in property derived from specified unlawful activity; Racketeer Influenced and Corrupt Organization (RICO), Prohibited activities; Racketeer Influenced and Corrupt Organizations (RICO), Criminal penalties/forfeiture; Sexual Exploitation and Abuse of Children, Criminal forfeiture; Sexual Exploitation and Abuse of Children, Civil forfeiture; Customs Duties, Forfeitures and other penalties; Drug Abuse Prevention and Control, Criminal forfeitures; Drug Abuse Prevention and Control, Civil forfeitures; Drug Abuse Prevention and Control, Expedited procedures for seized conveyances; Foreign Wars, War Material, and Neutrality; Internal Revenue Code; Fines, Penalties, and Forfeitures; Reports on Monetary Instrument Transportation (CMIR); Reports on Currency Transactions (CTR); Structuring Transactions; and Regulations for Expedited Administrative Forfeiture Procedures.