Forfeiture law

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Money Trail: Confiscation of Proceeds of Crime, Money Laundering and Cash Transaction Reporting

NCJ Number

148647

Date Published

1992

MONEY LAUNDERING, ASSET FORFEITURE, AND INTERNATIONAL FINANCIAL CRIMES

NCJ Number

148357

Date Published

1994

GOVERNMENT RESPONSE TO FORFEITURE CHALLENGES UNDER THE EXCESSIVE FINES CLAUSE IN LIGHT OF AUSTIN/ALEXANDER, JANUARY 1994

NCJ Number

148581

Date Published

1994

Publication Link

PDF

How to Present the Forfeiture Case to the Prosecutor

NCJ Number

142055

Date Published

1993

Publication Link

PDF

DUE PROCESS IN FEDERAL ASSET FORFEITURE

NCJ Number

147591

Journal

Criminal Justice

Date Published

1994

DRUG ENFORCEMENT, 20TH ANNIVERSARY EDITION

NCJ Number

147278

Date Published

1994

Publication Link

PDF

ASSET FORFEITURE

NCJ Number

146506

Date Published

1993

PURCHASERS' USE OF STREETS AND HIGHWAYS OPT FOR FORFEITURES: FINAL EVALUATION REPORT

NCJ Number

146125

Date Published

1993

CHANGING TRENDS IN ASSET FORFEITURE

NCJ Number

146718

Journal

Police Chief

Date Published

1994

ECONOMIC REMEDIES

NCJ Number

146679

Date Published

1993

Publication Link

PDF

FORFEITURES, ALR ANNOTATIONS

NCJ Number

146084

Date Published

1992

FORFEITURE OF PROPERTY -- CAN IT BE CONSTITUTIONALLY EXCESSIVE?

NCJ Number

145722

Journal

Crime to Court: Police Officer's Handbook

Date Published

1993

ESTABLISHING A DEPARTMENT OF THE TREASURY FORFEITURE FUND

NCJ Number

145614

Date Published

1992

Publication Link

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TAMPA'S WINNING WAR ON DRUGS

NCJ Number

145168

Journal

Reader's Digest

Date Published

1991

STUDY MISSION TO SOUTH AMERICA AND THE CARIBBEAN, JANUARY 9-19, 1992 -- REPORT OF THE SELECT COMMITTEE ON NARCOTICS ABUSE AND CONTROL

NCJ Number

145531

Date Published

1992

Publication Link

PDF

CIVIL FORFEITURE

NCJ Number

143696

Journal

American Criminal Law Review

Date Published

1993

CIVIL FORFEITURE FOR THE NON-LAWYER

NCJ Number

137994

Date Published

1992

Publication Link

PDF

WASHINGTON STATE MULTI-JURISDICTIONAL DRUG ENFORCEMENT TASK FORCE PROGRAM

NCJ Number

143193

Date Published

1992

Publication Link

PDF

ASSET FORFEITURE AND THIRD PARTY RIGHTS: THE NEED FOR FURTHER LAW REFORM

NCJ Number

143479

Journal

Duke Law Journal

Date Published

1990

INNOCENT THIRD PARTIES IN FEDERAL FORFEITURE PROCEEDINGS: WHAT ARE THEIR RIGHTS?

NCJ Number

142160

Journal

Criminal Justice

Date Published

1993

ASSET FORFEITURE UNITS

NCJ Number

141583

Journal

FBI Law Enforcement Bulletin

Date Published

1993

Publication Link

PDF

High Court Rules Ignorance of Criminal Activity a Valid Third-Party Defense in Forfeiture Cases; Court Also Rules on Sentencing Guidelines, Jurisdiction

NCJ Number

142157

Journal

NCJA Justice Bulletin

Date Published

1993

RAP to Street Gang Activity

NCJ Number

141467

Journal

Police Chief

Date Published

1993

Asset Forfeiture, Burdens of Proof and the War on Drugs

NCJ Number

141449

Journal

Journal of Criminal Law and Criminology

Date Published

1992

Opinions of the Office of Legal Counsel: Consisting of Selected Memorandum Opinions Advising the President of the United States, the Attorney General and Other Executive Officers of the Federal Government in Relation to Their Official Duties, Volume 12, 1988

NCJ Number

141886

Date Published

1988

Publication Link

PDF