Download or read book Disposition of Seized Cash Management in the Customs Service and the Justice Department written by United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Federal Spending, Budget, and Accounting and published by . This book was released on 1987 with total page 52 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Disposition of Seized Cash Management in the Customs Service and Justice Department written by United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Federal Spending, Budget, and Accounting and published by . This book was released on 1987 with total page 46 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Asset Forfeiture Programs written by United States. General Accounting Office and published by . This book was released on 1992 with total page 38 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book High Risk Series written by U S Government Accountability Office (G and published by BiblioGov. This book was released on 2013-06 with total page 42 pages. Available in PDF, EPUB and Kindle. Book excerpt: GAO reviewed the Department of Justice's and the U.S. Customs Service's management and disposition of seized and forfeited assets, focusing on: (1) program changes; and (2) areas needing sustained management attention. GAO found that: (1) legislative changes allowing more seizures and forfeitures increased Justice's and Customs' seized property inventories by almost 600 percent by 1992; (2) Congress established special funds with proceeds from asset sales to pay asset forfeiture-related expenses; (3) in 1987, Justice and Customs established policies to minimize the unnecessary holding of cash by speeding up the deposit of cash not needed in Treasury accounts; (4) Justice and Customs have developed systems to improve information handling needed for decision making; (5) a 1990 legislative change allowed the agencies to process all uncontested forfeitures administratively rather than judicially, which sped up the process considerably; (6) Justice and Customs have agreed to a pilot test of consolidating their postseizure management and disposition of noncash seized property inventories; (7) Justice and Customs are developing joint asset-sharing guidelines and oversight policies and procedures in response to asset-sharing concerns expressed by state and other officials; and (8) Justice has increased its use of title searches in seizing real property to protect owners' property rights.

Download or read book United States Attorneys Manual written by United States. Department of Justice and published by . This book was released on 1988 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Asset Forfeiture Law in the United States Second Edition written by Stefan D. Cassella and published by Juris Publishing, Inc.. This book was released on 2013-01-01 with total page 932 pages. Available in PDF, EPUB and Kindle. Book excerpt: Asset Forfeiture Law in the United States - Second Edition serves as both a primer on forfeiture law for the newcomer to this area, as well as a handy resource for anyone needing a comprehensive discussion of any of the recurring and evolving forfeiture issues that arise daily in federal practice. The author is one of the federal government's leading experts on asset forfeiture law. As a federal prosecutor, he has been litigating asset forfeiture cases since the late 1980's, was a Deputy Chief of the Justice Department’s Asset Forfeiture and Money Laundering Section for many years, and is now the Chief of the Asset Forfeiture and Money Laundering Section in the U.S. Attorney's Office in Baltimore, MD. Asset Forfeiture Law in the United States - Second Edition is a completely revised and up-to-date treatise that addresses important changes and significant developments in civil and criminal forfeiture law. Every chapter has been rewritten as a result of the explosive growth in this area of law and practice. This comprehensive one-volume resource examines and explores the outpouring of new case law stemming from federal law enforcement agencies that include the FBI, DEA, IRS and Homeland Security. The Second Edition continues to lead the practitioner, prosecutor, judge and policy maker through the labyrinth of statues, rules and cases that govern this dynamic area of the law. Many countries in Europe, Asia and Africa, as well as Australia and the Americas, have enacted asset forfeiture statutes modeled on U.S. law, making the cases interpreting the statutes relevant beyond the borders of the United States.

Download or read book Stolen Asset Recovery written by and published by World Bank Publications. This book was released on 2009 with total page 284 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is a first-of-its-kind, practice-based guide of 36 key concepts?legal, operational, and practical--that countries can use to develop non-conviction based (NCB) forfeiture legislation that will be effective in combating the development problem of corruption and recovering stolen assets.

Download or read book A Guide to the Bound Publications of the Committee on Governmental Affairs United States Senate written by United States. Congress. Senate. Committee on Governmental Affairs and published by . This book was released on 1989 with total page 16 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book A Guide to the Bound Publications of the Committee on Governmental Affairs United States Senate for the Congress written by United States. Congress. Senate. Committee on Governmental Affairs and published by . This book was released on 1989 with total page 20 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Monthly Catalog of United States Government Publications written by and published by . This book was released on 1987 with total page 1476 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Monthly Catalogue United States Public Documents written by and published by . This book was released on 1987 with total page 1260 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book U S Customs Service Seized property Program and Forfeiture Fund written by United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight and published by . This book was released on 1990 with total page 300 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Disposition of Seized Cash and Property written by United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Federal Spending, Budget, and Accounting and published by . This book was released on 1988 with total page 84 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Model Rules of Professional Conduct written by American Bar Association. House of Delegates and published by American Bar Association. This book was released on 2007 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.

Download or read book Asset Forfeiture written by United States. General Accounting Office and published by . This book was released on 1991 with total page 36 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book United States Attorneys Manual written by United States. Department of Justice and published by . This book was released on 1997 with total page 584 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book The Effectiveness of the Management of Asset Forfeiture Programs at the Justice and Treasury Departments written by United States. Congress. Senate. Committee on Governmental Affairs and published by . This book was released on 1992 with total page 80 pages. Available in PDF, EPUB and Kindle. Book excerpt: