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Asset Forfeiture A Law Enforcement Perspective Book

Asset Forfeiture A Law Enforcement Perspective
Asset Forfeiture A Law Enforcement Perspective, , Asset Forfeiture A Law Enforcement Perspective has a rating of 3 stars
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  • Asset Forfeiture A Law Enforcement Perspective
  • Written by author Howard E. Williams
  • Published by Charles C Thomas Pub Ltd, 2002/09/01
Buy Digital  USD$284.00

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Preface
Sect. 1 The Development of Modern Asset Forfeiture
Ch. 1 The History and Policy of Asset Forfeiture 5
Ch. 2 Non-Judicial Forfeiture Processes and Procedures 26
Ch. 3 Civil Judicial Forfeiture Processes and Procedures 43
Ch. 4 Criminal Judicial Forfeiture Processes and Procedures 56
Ch. 5 State Forfeiture Processes and Procedures 66
Sect. 2 Asset Forfeiture Law
Ch. 6 Federal and State Forfeiture Citations 81
Ch. 7 Auto Theft 101
Ch. 8 Copyright Infringement 109
Ch. 9 Drug Abuse and Prevention 116
Ch. 10 Espionage 133
Ch. 11 Explosive Material and Firearms 143
Ch. 12 Gambling 153
Ch. 13 Immigration 160
Ch. 14 Internal Revenue Code 171
Ch. 15 Money Laundering 176
Ch. 16 Pornography 203
Ch. 17 Racketeering 216
Sect. 3 Administering Forfeiture Programs
Ch. 18 Seizing Assets for Forfeiture 223
Ch. 19 Establishing Probable Cause 235
Ch. 20 Managing Seized Assets and Forfeited Property 243
App. A Sources of Forfeiture Information 263
App. B Unlawful Activity Subject to the Forfeiture Provisions of the Money Laundering Control Act 265
Glossary 297
Bibliography 308
Index 313


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