Forfeiture

Statement of Laurie E. Ekstrand Before the Senate Committee on Governmental Affairs, Permanent Subcommittee on Investigations, March 19, 1996: Asset Forfeiture: Historical Perspective on Asset Forfeiture Issues

NCJ Number

163090

Date Published

1996

Final Jeopardy: Merging the Civil and Criminal Rounds in the Punishment Game

NCJ Number

162446

Journal

Florida Law Review

Date Published

1995

Conclusions and Recommendations of the International Conference on Preventing and Controlling Money Laundering and the Use of the Proceeds of Crime: A Global Approach

NCJ Number

161895

Journal

Transnational Organized Crime

Date Published

1995

Annual Report of the Department of Justice Asset Forfeiture Program, Fiscal Year 1994

NCJ Number

161597

Date Published

1994

Survey of Asset Forfeiture Programs in 1990: Asset Forfeiture Program Evaluation State-of-the-Art-Survey

NCJ Number

160814

Date Published

1991

Summary Reports of the Rapporteurs (From Resource Material Series No. 46, P 171-185, 1995, Kunihiro Horiuchi, ed. -- See NCJ-159652)

NCJ Number

159664

Date Published

1995

Evaluation of Alternative Sanctions for Drug Offenses

NCJ Number

158410

Date Published

1991

Field Guide to Law Enforcement, 1996 Edition

NCJ Number

158982

Date Published

1996

Seizure and Forfeiture of Drug Offenders' Assets

NCJ Number

158975

Date Published

1993

Seizure of Vehicles Used To Illegally Transport Persons Into the United States: Hearing Before the U.S. Senate Subcommittee on Immigration and Naturalization of the Committee on the Judiciary on S. 3093, August 14, 1978

NCJ Number

158542

Date Published

1978

Wages of Sin: Taking the Profit Out of Corruption; A British Perspective

NCJ Number

158487

Journal

Dickinson Journal of International Law

Date Published

1995

Use of Forfeiture Sanction in Drug Cases

NCJ Number

157396

Date Published

1984

Asset Forfeiture: Need for Stronger Marshals Service Oversight of Commercial Real Property

NCJ Number

157379

Date Published

1991

Internal Controls: Drug Enforcement Administration's Use of Forfeited Personal Property

NCJ Number

156648

Date Published

1986

Money Laundering Forfeitures: Landmark Structuring Case Provides Guidance

NCJ Number

152056

Date Published

June 1995

Agencies

BJA

Text | PDF

Forfeiture Laws

NCJ Number

155966

Date Published

1994

PDF

Assets Seizure and Forfeiture: Developing and Maintaining a State Capability

NCJ Number

153522

Date Published

1994

PDF

Field Guide to Law Enforcement

NCJ Number

153218

Date Published

1995

Asset Forfeiture: Need for Stronger Marshals Service Oversight of Commercial Real Property

NCJ Number

151581

Date Published

1991

PDF

Asset Forfeiture: Noncash Property Should Be Consolidated Under the Marshals Service

NCJ Number

151588

Date Published

1991

PDF

Asset Forfeiture: Opportunities to Improve Program Administration -- Statement of J. William Gadsby Before the Subcommittee on Intellectual Property and Judicial Administration on March 13, 1991

NCJ Number

151591

Date Published

1991

PDF

Reforming Civil Forfeiture Law: The Case for an Automatic Stay Provision

NCJ Number

149576

Journal

St. Johns Law Review

Date Published

1993

Money Laundering Forfeiture: What Property Is Involved In a Money Laundering Offense?

NCJ Number

149412

Journal

Asset Forfeiture News

Date Published

1993

PDF

Forfeiture Actions Involving Foreign-Based Property and Persons

NCJ Number

149413

Journal

Asset Forfeiture News

Date Published

1993

PDF

INTERNATIONAL FORFEITURE; AN EMERGING GLOBAL RESPONSE TO CRIME (FROM RESOURCE MATERIAL SERIES NO. 42, P 67-79, 1992, SEE -- NCJ-147772)

NCJ Number

147776

Date Published

1992

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