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 90 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 Depts written by and published by . This book was released on 19?? with total page 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 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Asset Forfeiture Programs written by Government Accountability Office and published by Createspace Independent Publishing Platform. This book was released on 2017-08-08 with total page 32 pages. Available in PDF, EPUB and Kindle. Book excerpt: " Both Justice and Treasury operate separate asset forfeiture programs that are designed to prevent and reduce crime through the seizure and forfeiture of assets that represent the proceeds of, or were used to facilitate, federal crimes. Annually, participating agencies within Justice and Treasury seize millions of dollars in assets as a result of their law enforcement activities. In fiscal year 2011, the combined value of assets in these two programs was about $9.4 billion. Beginning in 1988 and through 2003, Congress and GAO have called on Justice and Treasury to consolidate management activities between their programs. GAO was asked to assess the extent to which Justice and Treasury have assessed and acted on opportunities to coordinate or consolidate forfeiture property management activities since 2003 to reduce any duplication and achieve cost savings. GAO interviewed officials to determine actions under way or completed to consolidate their management activities. GAO also analyzed IT asset tracking systems functions and the geographic proximity of contracted facilities that store vehicles, vessels, and aircraft. "

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 40 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:

Download or read book Asset Forfeiture written by Laurie E. Ekstrand and published by . This book was released on 1996 with total page 20 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Asset Forfeiture written by Eetu Korhonen and published by Nova Science Publishers. This book was released on 2013 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Both the Department of Justice and the Department of Treasury operate separate asset forfeiture programs that are designed to prevent and reduce crime through the seizure and forfeiture of assets that represent the proceeds of, or were used to, facilitate, federal crimes. Annually, participating agencies within the Departments of Justice and Treasury seize millions of dollars in assets as a result of their law enforcement activities. In fiscal year 2011, the combined value of assets in these two programs was about $9.4 billion. Beginning in 1988 and through 2003, Congress and the Government Accountability Office (GAO) have called on the Departments of Justice and Treasury to consolidate management activities between their programs. This book assesses the extent to which these departments have assessed and acted on opportunities to co-ordinate or consolidate forfeiture property management activities since 2003 to reduce any duplication and achieve cost savings.

Download or read book Major Management Challenges and Program Risks written by United States. General Accounting Office and published by . This book was released on 2001 with total page 52 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Asset Forfeiture Programs written by David C. Maurer and published by . This book was released on 2012-10-14 with total page 32 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Asset Forfeiture Programs written by United States Government Accountability Office and published by Createspace Independent Publishing Platform. This book was released on 2018-01-13 with total page 32 pages. Available in PDF, EPUB and Kindle. Book excerpt: ASSET FORFEITURE PROGRAMS: Justice and Treasury Should Determine Costs and Benefits of Potential Consolidation

Download or read book Asset forfeiture programs written by United States. Government Accountability Office and published by . This book was released on 2012 with total page 27 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 U.S. Customs Service's and Department of Justice's (DOJ) management of property seized through their asset forfeiture programs. GAO found that: (1) the government has lost significant revenues because seized property has not been properly cared for; (2) despite legislation that requires Justice and the Department of the Treasury to develop a plan to consolidate their postseizure administration, they continue to operate two similar but separate seized asset management and disposal programs; (3) questions remain as to whether forfeiture laws and the proceeds from these asset forfeiture programs are being applied appropriately; (4) although some management and systems changes have improved program operations, serious internal control weaknesses affect Customs' ability to control, manage, and report the results of its seizure efforts; (5) the Customs Commissioner has established a senior management task force to review the entire seized property program; (6) problems persist with the Marshals Service's disposal of seized and forfeited property; (7) DOJ and Treasury have made significant progress in consolidating postseizure management of noncash seized property, strengthening the asset forfeiture program's integrity, and ensuring that asset forfeiture laws are applied appropriately; (8) although there have been significant improvements in seized and forfeited assets management, some significant problems remain and the Marshals Service and Customs need to continue their oversight of their asset forfeiture programs.

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 Asset Forfeiture written by United States. General Accounting Office. General Government Division. Administration of Justice Issues and published by . This book was released on 1996 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: "The asset forfeiture programs of the Departments of Justice and the Treasury."--Page 2.

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 Asset Forfeiture written by Laurie E. Ekstrand and published by . This book was released on 1996 with total page 14 pages. Available in PDF, EPUB and Kindle. Book excerpt: "The asset forfeiture programs of the Departments of Justice and the Treasury."--P. 2.