Cover of: Asset Forfeiture Program | United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations. Read Online

Asset Forfeiture Program a case study of the Bicycle Club Casino : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Fourth Congress, second session, March 19, 1996. by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.

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Published by U.S. G.P.O., For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office in Washington .
Written in English



  • California,
  • Bell Gardens,
  • Bell Gardens.


  • Bicycle Club Casino -- Management,
  • United States. Marshals Service -- Management,
  • Casinos -- California -- Bell Gardens -- Management,
  • Money laundering -- California -- Bell Gardens,
  • Forfeiture -- California -- Bell Gardens,
  • Searches and seizures -- California -- Bell Gardens

Book details:

Edition Notes

SeriesS. hrg. ;, 104-526
LC ClassificationsKF26 .G674 1996a
The Physical Object
Paginationv, 170 p. :
Number of Pages170
ID Numbers
Open LibraryOL614877M
ISBN 100160529824
LC Control Number96211954

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Asset Forfeiture Law in the United States 2nd 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/5(9). The Money Laundering and Asset Recovery Section (MLARS) leads the Department’s asset forfeiture and anti-money laundering enforcement efforts. MLARS provides leadership by: (1) prosecuting and coordinating complex, sensitive, multi-district, and international money laundering and asset forfeiture investigations and cases; (2) providing legal. The Treasury Executive Office for Asset Forfeiture (TEOAF) administers the Treasury Forfeiture Fund (TFF). The TFF is the receipt account for deposit of non-tax forfeitures made pursuant to laws enforced or administered by it participating Treasury and Department of Homeland Security agencies. [Current supplement included with purchase of book.] 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 the recurring and evolving forfeiture issues that arise daily in federal practice. As a federal prosecutor, the author was one of the.

Asset forfeiture or asset seizure is a form of confiscation of assets by the the United States, it is a type of criminal justice financial typically applies to the alleged proceeds or instruments of crime. This applies, but is not limited, to terrorist activities, drug related crimes, and other criminal and even civil offenses. forfeiture: The involuntary relinquishment of money or property without compensation as a consequence of a breach or nonperformance of some legal obligation or the commission of a crime. The loss of a corporate charter or franchise as a result of illegality, malfeasance, or Nonfeasance. The surrender by an owner of his or her entire interest. The Asset Forfeiture Program was created in when Congress passed the Comprehensive Crime Control Act, which provided federal prosecutors and agents the legal and regulatory tools necessary to keep up with, and ahead of, those who commit crime for economic benefit. DOJ Asset Forfeiture Program participants include the Asset Forfeiture and. Asset Forfeiture Manual. Asset Forfeiture Model Policy. Kentucky Law Enforcement Discipline Manual. Kentucky Legal Handbook for Patrol (x11) Kentucky Rules of Evidence. Search and Seizure Case Book.

Unlike criminal asset forfeiture, however, with civil forfeiture, a property owner need not be found guilty of a crime—or even charged—to permanently lose her cash, car, home, or other property. Police abuse of civil asset forfeiture laws has shaken our nation’s conscience. Civil forfeiture allows police to seize — and then keep or sell — any property they allege is involved in a crime. Owners need not ever be arrested or convicted of a crime for their cash, cars, or even real estate to be taken away permanently by the ture was originally presented as. Civil asset forfeiture is a controversial law-enforcement tactic that is based on a legal fiction dating back to the days of the pirates. The fiction is that property can be a “criminal.” Police can seize property they think is connected to a crime, even if they don’t charge the . Among the key strategies in taking the financial incentive out of criminal activity are freezing, seizing, and confication of assets--better known as asset forfeiture. This book is a how--to, practical guide to the common legal and practical issues faced by the asset forfeiture litigator.