Forfeiture law

Asset Forfeiture Under the Federal Criminal Law (From Politics and Economics of Organized Crime, P 127-144, 1985, Herbert E Alexander and Gerald E Caiden, ed. - See NCJ-96190)

NCJ Number

96197

Date Published

1985

Forfeiture in Drug Cases - Hearings Before the House Subcommittee on Crime, HR 2646, HR 2910, HR 4110, and HR 5371, September 16, 1981 and March 9, 1982

NCJ Number

95413

Date Published

1982

PDF

RICO (Racketeer Influenced and Corrupt Organization Act) Forfeitures, Forfeitable 'Interests,' and Procedural Due Process

NCJ Number

96361

Journal

North Carolina Law Review

Date Published

1983

Entity Liability Under RICO (Racketeer Influenced and Corrupt Organizations) (From Techniques in the Investigation and Prosecution of Organized Crime, Volume Three, 1980-See NCJ-93571)

NCJ Number

93572

Date Published

1980

PDF

Forfeiture of Narcotics Proceeds - Hearings Before the United States Senate Subcommittee on Criminal Justice, July 23 and 24, 1980

NCJ Number

92320

Date Published

1981

PDF

Better Care and Disposal of Seized Cars, Boats, and Planes Should Save Money and Benefit Law Enforcement

NCJ Number

91913

Date Published

1983

PDF

White Collar Crime - Symposium

NCJ Number

90573

Journal

University of Cincinnati Law Review

Date Published

1983

Statement of William French Smith Before the Committee on the Judiciary Concerning Department of Justice Authorization on March 24, 1983

NCJ Number

90178

Date Published

1983

PDF

White Collar Crime - A Legal Overview

NCJ Number

90574

Journal

University of Cincinnati Law Review

Date Published

1983

RICO (Racketeer Influenced and Corrupt Organizations) Forfeiture in Practice - A Prosecutorial Perspective

NCJ Number

90576

Journal

University of Cincinnati Law Review

Date Published

1983

RICO (Racketeer Influenced and Corrupt Organizations), Past and Future - Some Observations and Conclusions

NCJ Number

90578

Journal

University of Cincinnati Law Review

Date Published

1983

Statement of James I K Knapp, Deputy Assistant Attorney General, Criminal Division Before the House Subcommittee on Crime Concerning HR 3299, The Comprehensive Drug Penalty Act of 1983 on June 23, 1983

NCJ Number

90117

Date Published

1983

PDF

Liberal Construction and Severe Sentencing Help RICO (Racketeer Influenced and Corrupt Organizations) Achieve Its Legislative Goals

NCJ Number

88238

Journal

Loyola University Law Journal

Date Published

1982

RICO (Racketeer Influenced and Corrupt Organizations) Forfeitures and the Rights of Innocent Third Parties

NCJ Number

88451

Journal

California Western Law

Date Published

1982

Criminal Forfeiture - Attacking the Economic Dimension of Organized Narcotics Trafficking

NCJ Number

87809

Journal

American University Law Review

Date Published

1982

DEA (Drug Enforcement Administration) Oversight and Budget Authorization - Hearing Before the Senate Subcommittee on Security and Terrorism, April 23, 1982

NCJ Number

87405

Date Published

1982

PDF

Financial Investigation of Drug Trafficking - Hearing Before the House of Representatives Select Committee on Narcotics Abuse and Control, October 9, 1981

NCJ Number

84195

Date Published

1981

PDF

Statement of Jeffrey Harris Before the House Subcommittee on Crime on Criminal Forfeiture, March 9, 1982

NCJ Number

83805

Date Published

1982

PDF

Statement of Jeffrey Harris on April 23, 1982 on S 2320 - Criminal Forfeiture

NCJ Number

83809

Date Published

1982

PDF

RICO (Racketeer Influenced and Corrupt Organizations) Forfeiture - Tracing and Procedure (From Techniques in the Investigation and Prosecution of Organized Crime - Materials on RICO, P 353-378jj, 1980, G. Robert Blakey, ed. - See NCJ-78839)

NCJ Number

78850

Date Published

1980

PDF

Criminal Forfeiture - Disposition of Property and Remission of Forfeitures Under RICO (Racketeer Influenced and Corrupt Organizations) (From Techniques in the Investigation and Prosecution of Organized Crime - Materials on RICO, P 379-406, 1980, G. Robert Blakey, ed. - See NCJ-78839)

NCJ Number

78851

Date Published

1980

PDF

Techniques in the Investigation and Prosecution of Organized Crime - Materials on RICO (Racketeer Influenced and Corrupt Organizations) Criminal Overview, Civil Overview, Individual Essays

NCJ Number

78839

Date Published

1980

PDF

RICO (Racketeer Influenced and Corrupt Organizations) Forfeitures - A General View (From Techniques in the Investigation and Prosecution of Organized Crime - Materials on RICO, P 296-352, 1980, G. Robert Blakey, ed. - See NCJ-78839)

NCJ Number

78849

Date Published

1980

PDF

Asset Forfeiture - A Seldom Used Tool in Combatting Drug Trafficking

NCJ Number

79007

Date Published

1981

PDF

AWAY FROM WAIVER - A RATIONALE FOR THE FORFEITURE OF CONSTITUTIONAL RIGHTS IN CRIMINAL PROCEDURE

NCJ Number

44017

Journal

Michigan Law Review

Date Published

1977

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