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Forfeiture -- United States -- Digests

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• Forfeiture -- United States
• Sentences (Criminal procedure) -- United States -- Digests
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• Federal money laundering cases : cases interpreting the federal money laundering statutes and related forfeiture provisions, 18 U.S.C. [sections] 1956-57 and 18 U.S.C. [sections] 981-82. (U.S. Dept. of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section, 1997), by United States. Department of Justice. Asset Forfeiture and Money Laundering Section (page images at HathiTrust)

Items below (if any) are from related and broader terms.

• Selected Federal Asset Forfeiture Statutes (January 2004), by United States Department of Justice (page images at HathiTrust)
• Policing for Profit: The Abuse of Civil Asset Forfeiture (Arlington, VA: Institute for Justice, 2010), by Marian Rebecca Williams, Jefferson E. Holcomb, Tomislav Kovandzic, and Scott Bullock
  • HTML and PDF with commentary at ij.org
  • PDF at ij.org
• Select Criminal Forfeiture Forms (2003), by United States Department of Justice (page images at HathiTrust)
• Criminal forfeitures under the RICO and Continuing Criminal Enterprise Statutes : (Title 18 United States Code, Sections 1961-1968 and Title 21 United States Code, Section 848) (Criminal Division, U.S. Dept. of Justice, 1980), by David B. Smith, Edward C. Weiner, and United States. Dept. of Justice. Criminal Division (page images at HathiTrust)
• Drug agents' guide to forfeiture of assets (1987 revision). (U.S. Dept. of Justice, Drug Enforcement Administration, 1987), by United States. Drug Enforcement Administration, William M. Lenck, Joseph P. Brzostowski, and Harry L. Meyers (page images at HathiTrust)
• Drug agents' guide to forfeiture of assets (Drug Enforcement Administration, 1981), by United States. Drug Enforcement Administration, Joseph P. Brzostowski, Harry L. Myers, and United States. Drug Enforcement Administration. Financial Investigative Section (page images at HathiTrust)
• Forfeitures (U.S. Dept. of Justice, Criminal Division, Asset Forefeiture Office, 1984), by Mikal H. Frey, David B. Smith, Juan C. Marrero, and United States. Dept. of Justice. Asset Forfeiture Office (page images at HathiTrust)
• Forfeiture of narcotics proceeds : hearings before the Subcommittee on Criminal Justice of the Committee on the Judiciary, United States Senate, Ninety-sixth Congress, second session, on forfeiture of profits of narcotics traffickers, July 23 and 24, 1980. (U.S. G.P.O. :, 1981), by United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Criminal Justice (page images at HathiTrust)
• Forfeiture in drug cases hearings before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-seventh Congress, first and second sessions, on H.R. 2646, H.R. 2910, H.R. 4110, and H.R. 5371, forfeiture in drug cases, September 16, 1981, and March 9, 1982. (U.S. G.P.O., 1983), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime (page images at HathiTrust)
• Comprehensive Drug Penalty Act hearings before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-eighth Congress, first session, on H.R. 3272, H.R. 3299, and H.R. 3725 ... June 23 and October 14, 1983. (U.S. G.P.O., 1985), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime (page images at HathiTrust)
• Forfeiture issues hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-ninth Congress, first session, on H.R. 1193, forfeiture issues, November 25, 1985. (U.S. G.P.O., 1986), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime (page images at HathiTrust)
• Forfeiture portions of the Comprehensive Crime Bill and the Anti-Drug Abuse Act of 1986 hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundredth Congress, first session ... March 9, 1987. (U.S. G.P.O., 1988), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime (page images at HathiTrust)
• Federal drug forfeiture activity hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundredth Congress, second session ... March 4, 1988. (U.S. G.P.O., 1989), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime (page images at HathiTrust)
• Asset forfeiture. (U.S. Dept. of Justice, Office of Justice Programs, Bureau of Justice Assistance, 1988), by United States Bureau of Justice Assistance (page images at HathiTrust)
• The effectiveness of the management of asset forfeiture programs at the Justice and Treasury Departments : hearing before the Committee on Governmental Affairs, United States Senate, One Hundred Second Congress, first session, April 25, 1991. (U.S. G.P.O. :, 1992), by United States Senate Committee on Governmental Affairs (page images at HathiTrust)
• Asset forfeiture programs (The Office ;, 1995), by United States General Accounting Office (page images at HathiTrust)
• Selected federal asset forfeiture statutes (The Section, 1999), by United States. Department of Justice. Asset Forfeiture and Money Laundering Section (page images at HathiTrust)
• Oversight of federal asset forfeiture : its role in fighting crime : hearing before the Subcommittee on Criminal Justice Oversight of the Committee on the Judiciary, United States Senate, One Hundred Sixth Congress, first session ... July 21, 1999. (U.S. G.P.O. :, 2000), by United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Criminal Justice Oversight (page images at HathiTrust)
• Bail Bond Fairness Act of 2007 : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Tenth Congress, first session, on H.R. 2286, June 7, 2007. (U.S. G.P.O. :, 2008), by Terrorism United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime (page images at HathiTrust)
• Federal government's forfeiture programs seized cash and forfeited property management : hearing before the Subcommittee on Federal Spending, Budget, and Accounting of the Committee on Governmental Affairs, United States Senate, One Hundredth Congress, first session, September 25, 1987. (Washington : U.S. G.P.O., 1988., 1988), by Budget United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Federal Spending (page images at HathiTrust)
• Disposition of seized cash and property : hearing before the Subcommittee on Federal Spending, Budget, and Accounting of the Committee on Governmental Affairs, United States Senate, One Hundredth Congress, second session, June 23, 1988. (Washington : U.S. G.P.O., 1988., 1988), by Budget United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Federal Spending (page images at HathiTrust)
• Oversight of "high risk" asset forfeiture programs at the Justice Department and the Customs Service : hearing before the Committee on Governmental Affairs, United States Senate, One Hundred First Congress, second session, July 24, 1990. (U.S. G.P.O. :, 1990), by United States Senate Committee on Governmental Affairs (page images at HathiTrust)
• Disposition of seized cash management in the Customs Service and the Justice Department : a report based on hearings, investigations, and inquiries (U.S. G.P.O. :, 1987), by Budget United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Federal Spending (page images at HathiTrust)
• Forfeiture issues : hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-ninth Congress, first session, on H.R. 1193 ... November 25, 1985. (U.S. G.P.O. :, 1986), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime (page images at HathiTrust)
• Forfeiture portions of the Comprehensive Crime Bill and the Anti-Drug Abuse Act of 1986 : hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundredth Congress, first session ... March 9, 1987. (U.S. G.P.O. :, 1988), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime (page images at HathiTrust)
• Federal drug forfeiture activities : hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundred First Congress, first session, April 24, 1989. (Washington : U.S. G.P.O., 1990., 1990), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime (page images at HathiTrust)
• To protect the retired pay of certain members of the Armed Forces convicted of an offense under 18 U.S.C. 2071(b) : hearing before the Subcommittee on Administrative Law and Governmental Relations of the Committee on the Judiciary, House of Representatives, One Hundred First Congress, second session, on H.R. 3595 ... July 20, 1990. (U.S. G.P.O. :, 1990), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Administrative Law and Governmental Relations (page images at HathiTrust)
• Comprehensive Drug Penalty Act : hearings before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-eighth Congress, first session, on H.R. 3272, H.R. 3299, and H.R. 3725 ... June 23 and October 14, 1983. (U.S. G.P.O., 1985), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime (page images at HathiTrust)
• The effectiveness of the management of asset forfeiture programs at the Justice and Treasury Departments : hearing before the Committee on Governmental Affairs, United States Senate, One Hundred Second Congress, first session, April 25, 1991. (U.S. G.P.O. :, 1992), by United States Senate Committee on Governmental Affairs (page images at HathiTrust)
• Facts on sharing (Dept. of Justice, Federal Bureau of Investigation, Legal Forfeiture Unit, Legal Counsel Division, 1987), by Laurence E. Fann, Philip E. Mostrom, and United States Federal Bureau of Investigation (page images at HathiTrust)
• Asset forfeiture : compilation of civil statutes (Asset Forfeiture Office, Criminal Division, U.S. Dept. of Justice, 1987), by James V. Katz, Brad Cates, William F. Weld, and United States. Dept. of Justice. Asset Forfeiture Office (page images at HathiTrust)
• Asset forfeiture : law and practice manual (The Section, 1998), by United States. Dept. of Justice. Asset Forfeiture and Money Laundering Section (page images at HathiTrust)
• A Guide to equitable sharing of federally forfeited property for state and local law enforcement agencies (U.S. Dept. of Justice, 1994), by United States. Office of the Deputy Attorney General. Executive Office for Asset Forfeiture (page images at HathiTrust)
• Real property manual (U.S. Dept. of Justice, U.S. Marshals Service, 2001), by United States. Marshals Service (page images at HathiTrust)
• Civil forfeiture : tracing the proceeds of narcotics trafficking (U.S. Dept. of Justice, Office of Justice Programs, Bureau of Justice Assistance, 1992), by Michael Goldsmith, United States Bureau of Justice Assistance, and Police Executive Research Forum (page images at HathiTrust)
• Tracking drug proceeds : Bank Secrecy Act reports (U.S. Dept. of Justice, Office of Justice Programs, Bureau of Justice Assistance, 1992), by William M. Lenck, United States Bureau of Justice Assistance, and Police Executive Research Forum (page images at HathiTrust)
• Protection of third-party rights (U.S. Dept. of Justice, Office of Justice Programs, Bureau of Justice Assistance, 1992), by Michael Goldsmith, William Lenck, United States Bureau of Justice Assistance, and Police Executive Research Forum (page images at HathiTrust)
• Informants and undercover investigations (U.S. Dept. of Justice, Office of Justice Programs, Bureau of Justice Assistance, 1992), by Sandra Janzen, United States Bureau of Justice Assistance, and Police Executive Research Forum (page images at HathiTrust)
• Forfeiture of real property : an overview (U.S. Dept. of Justice, Office of Justice Programs, Bureau of Justice Assistance, 1992), by George N. Aylesworth, United States Bureau of Justice Assistance, and Police Executive Research Forum (page images at HathiTrust)
• Guide to preseizure planning (U.S. Dept. of Justice, Office of Justice Programs, Bureau of Justice Assistance, 1993), by William Falcon, United States Bureau of Justice Assistance, and Police Executive Research Forum (page images at HathiTrust)
• How to present the forfeiture case to the prosecutor (U.S. Dept. of Justice, Office of Justice Programs, Bureau of Justice Assistance, 1993), by Larry Fann, Arthur W. Leach, Glenda G. Gordon, United States Bureau of Justice Assistance, and Police Executive Research Forum (page images at HathiTrust)
• The management and disposition of seized assets (U.S. Dept. of Justice, Office of Justice Programs, Bureau of Justice Assistance, 1992), by G. Patrick Gallagher, United States Bureau of Justice Assistance, and Police Executive Research Forum (page images at HathiTrust)
• Financial search warrants (U.S. Dept. of Justice, Office of Justice Programs, Bureau of Justicee Assistance, 1992), by Richard S. Stolker, United States Bureau of Justice Assistance, and Police Executive Research Forum (page images at HathiTrust)
• Disclosing hidden assets : plea bargains and use of the polygraph (U.S. Dept. of Justice, Office of Justice Programs, Bureau of Justice Assistance, 1992), by Wanda G. Bryant, United States Bureau of Justice Assistance, and Police Executive Research Forum (page images at HathiTrust)
• Uncovering assets laundered through a business (U.S. Dept. of Justice, Office of Justice Programs, Bureau of Justice Assistance, 1992), by T. Gregory Murphy, United States Bureau of Justice Assistance, and Police Executive Research Forum (page images at HathiTrust)
• Civil Asset Forfeiture Reform Act : report (to accompany H.R. 1965) (including cost estimate of the Congressional Budget Office). (U.S. G.P.O., 1997), by United States House Committee on the Judiciary (page images at HathiTrust)
• Civil Asset Forfeiture Reform Act : report together with dissenting views (to accompany H.R. 1658) (including cost estimate of the Congressional Budget Office). (U.S. G.P.O., 1999), by United States House Committee on the Judiciary (page images at HathiTrust)
• Providing for the consideration of H.R. 1658, Civil Asset Forfeiture Reform Act : report (to accompany H. Res. 216). (U.S. G.P.O., 1999), by United States House Committee on Rules (page images at HathiTrust)
• Review of federal asset forfeiture program : hearing before the Legislation and National Security Subcommittee of the Committee on Government Operations, House of Representatives, One Hundred Third Congress, first session, June 22, 1993. (U.S. G.P.O. :, 1994), by United States. Congress. House. Committee on Government Operations. Legislation and National Security Subcommittee (page images at HathiTrust)
• Department of Justice asset forfeiture program : hearing before the Legislation and National Security Subcommittee of the Committee on Government Operations, House of Representatives, One Hundred Second Congress, second session, September 30, 1992. (U.S. G.P.O. :, 1993), by United States. Congress. House. Committee on Government Operations. Legislation and National Security Subcommittee (page images at HathiTrust)
• Federal drug forfeiture activity : hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundredth Congress, second session ... March 4, 1988. (U.S. G.P.O. :, 1989), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime (page images at HathiTrust)
• Civil Asset Forfeiture Reform Act : hearing before the Committee on the Judiciary, House of Representatives, One Hundred Fourth Congress, second session, on H.R. 1916 ... July 22, 1996. (U.S. G.P.O. :, 1996), by United States House Committee on the Judiciary (page images at HathiTrust)
• Bail Bond Fairness Act of 1997 : hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundred Fifth Congress, second session on H.R. 2134, March 12, 1998. (U.S. G.P.O. :, 1999), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime (page images at HathiTrust)
• Reforming asset forfeiture laws : hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundred Fifth Congress, first session, on H.R. 1745, September 18, 1997. (U.S. G.P.O. :, 1999), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime (page images at HathiTrust)
• Civil Asset Forfeiture Reform Act : hearing before the Committee on the Judiciary, House of Representatives, One Hundred Fifth Congress, first session, on H.R. 1835 ... June 11, 1997. (U.S. G.P.O. :, 1997), by United States House Committee on the Judiciary (page images at HathiTrust)
• Bail Bond Fairness Act of 2001 : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Seventh Congress, second session on H.R. 2929, October 8, 2002. (U.S. G.P.O. :, 2002), by Terrorism United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime (page images at HathiTrust)
• H.R. 4070 and H.R. 4071 : hearing before the Subcommittee on Postal Operations and Services of the Committee on Post Office and Civil Service, House of Representatives, One Hundred Third Congress, second session, July 14, 1994. (U.S. G.P.O. :, 1994), by United States. Congress. House. Committee on Post Office and Civil Service. Subcommittee on Postal Operations and Services (page images at HathiTrust)
• Information to claimants. (Dept. of the Treasury, Bureau of Alcohol, Tobacco, & Firearms, 1985), by United States Bureau of Alcohol, Tobacco, and Firearms (page images at HathiTrust)
• Information to claimants. (Dept. of the Treasury, Bureau of Alcohol, Tobacco, & Firearms, 1986), by United States Bureau of Alcohol, Tobacco, and Firearms (page images at HathiTrust)
• Asset forfeiture : improved guidance needed for use of shared assets : report to the Chairman, Government Information, Justice, and Agriculture Subcommittee, Committee on Government Operations, House of Representatives (The Office ;, 1992), by United States General Accounting Office and Justice United States. Congress. House. Committee on Government Operations. Government Information (page images at HathiTrust)
• Asset forfeiture : a seldom used tool in combatting drug trafficking : to the Honorable Joseph R. Biden (U.S. General Accounting Office, 1981), by United States General Accounting Office and Joseph R. Biden (page images at HathiTrust)
• A Guide to equitable sharing of federally forfeited property for state and local law enforcement agencies (U.S. Dept. of Justice, 1990), by United States. Office of the Deputy Attorney General. Executive Office for Asset Forfeiture (page images at HathiTrust)
• Committee report on bail, sentencing, penalties and asset forfeiture : presented at the National Conference on the Control and Diversion of Controlled Substances, San Antonio, Texas, 1987. (U.S. Dept. of Justice, Drug Enforcement Administration, 1988), by Tex.) National Conference on the Control and Diversion of Controlled Substances (3rd : 1987 : San Antonio and United States. Drug Enforcement Administration (page images at HathiTrust)
• National Asset Seizure and Forfeiture Program : taking the profit out of crime. (U.S. Dept. of Justice, U.S. Marshals Service, 1992), by United States. Marshals Service (page images at HathiTrust)
• Act to Provide a More Just and Uniform Procedure for Federal Civil Forfeitures, and for Other Purposes (U.S. G.P.O. :, 2000), by United States (page images at HathiTrust)
• Developing plans to attack drug traffickers' assets (U.S. Dept. of Justice, Office of Justice Programs, Bureau of Justice Assistance, 1992), by Cameron H Holmes, United States Bureau of Justice Assistance, and Police Executive Research Forum (page images at HathiTrust)
• Asset forfeiture law and practice manual. (U.S. Dept. of Justice, Criminal Division, Asset Foreiture and Money Laundering Section, 1998), by United States. Department of Justice. Asset Forfeiture and Money Laundering Section (page images at HathiTrust)
• A Report of the case of the Jeune Eugenie : determined in the Circuit Court of the United States, for the First Circuit, at Boston, December, 1821. With an appendix (Wells and Lilly, 1822), by William Powell Mason, United States. Circuit Court (1st Circuit), and Jeune Eugénie (Schooner) (page images at HathiTrust)

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