Forfeiture

Section One: Role of RICO -- Innocent Owner and Other Defenses to Forfeiture Under the Drug Laws, Money Laundering, and RICO (From Readings in White-Collar Crime, P 35-51, 1991, John Lichtenberger, ed. -- See NCJ-129577)

NCJ Number

129579

Date Published

1991

Informants and Undercover Investigations

NCJ Number

127188

Date Published

1990

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Forfeiture of Illegally Acquired Assets of Drug Traffickers: The Position in India

NCJ Number

119773

Journal

Bulletin on Narcotics

Date Published

1983

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Legislation on Surcharges on Fines and Forfeitures

NCJ Number

117836

Date Published

1989

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Forfeiture of Narcotics-Generated Wealth in the United States of America Pursuant to the Comprehensive Forfeiture Act of 1984

NCJ Number

119813

Journal

Bulletin on Narcotics

Date Published

1984

Forfeiture Proceedings (From Contemporary Federal Criminal Practice: Volume 2 of The Comprehensive Crime Control Act of 1984, P 585-644.12, 1988, B. James George, Jr. -- See NCJ-119253)

NCJ Number

119255

Date Published

1988

Section 12.02: RICO (Racketeer Influenced and Corrupt Organizations) Forfeitures, (From Contemporary Federal Criminal Practice: Volume 2 of The Comprehensive Crime Control Act of 1984, P 591-622, 1988, B. James George, Jr. -- See NCJ-119253)

NCJ Number

119256

Date Published

1988

Federal Civil Forfeiture: An Ill-Conceived Scheme Unfairly Deprives an Innocent Party of Its Property Interest

NCJ Number

117711

Journal

University of Detroit Law Review

Date Published

1984

Assets Seizure and Forfeiture: Developing and Maintaining a State Capability

NCJ Number

115559

Date Published

1988

Rationalizing Criminal Forfeiture

NCJ Number

114656

Journal

Journal of Criminal Law and Criminology

Date Published

1988

Sixth Amendment and the Right to Counsel

NCJ Number

112485

Journal

University of Pennsylvania Law Review

Date Published

1988

Statutory Surcharges on Fines and Forfeitures

NCJ Number

113934

Date Published

1988

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Asset Seizure and Forfeiture Manual, 1987

NCJ Number

112410

Date Published

1987

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Seized Conveyances: Justice and Customs Correction of Previous Conveyance Management Problems

NCJ Number

111769

Date Published

1988

Asset Forfeiture Programs: Corrective Actions Underway But Additional Improvements Needed -- Statement of Gene L Dodaro, Associate Director, General Government Division, United States General Accounting Office Before the Subcommittee on Crime, House of Representatives

NCJ Number

112056

Date Published

1988

United States V. Harvey: Are Criminal Defense Fees More Vulnerable Than Necessary?

NCJ Number

110715

Journal

Maryland Law Review

Date Published

1987

RICO (Racketeer Influenced and Corrupt Organizations): A Theory of Investigation

NCJ Number

109804

Journal

Police Chief

Date Published

1988

Statement of Stephen S Trott Before the House Subcommittee on Government Information, Justice and Agriculture Concerning National Drug Policy Board Response to the Anti-Drug Abuse Act of 1986 on May 21, 1987

NCJ Number

105688

Date Published

1987

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Prison Disciplinary System: Perceptions of Its Fairness and Adequacy by Inmates Staff and Members of Boards of Visitors

NCJ Number

106447

Journal

Howard Journal of Criminal Justice

Date Published

1987

Money Laundering Legislation - Hearing Before the Senate Committee on the Judiciary, October 29, 1985

NCJ Number

102619

Date Published

1985

PDF

Money Laundering Crimes Act of 1986

NCJ Number

102615

Date Published

1986

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Drug Abuse and Drug Trafficking in Chicago - Hearings Before the House Select Committee on Narcotics Abuse and Control, May 31-June 1, 1985

NCJ Number

101841

Date Published

1985

Comprehensive Perspective on Civil and Criminal RICO (Racketeer Influenced and Corrupt Organizations) Legislation and Litigation

NCJ Number

99669

Date Published

1985

Hodgson Committee Report on the Profits of Crime and Their Recovery

NCJ Number

99103

Journal

Criminal Law Review

Date Published

1984

Use of Forfeiture Sanctions in Drug Cases

NCJ Number

98259

Date Published

1985

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