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Book Categories |
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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