Forfeiture law

Civil Forfeitures Under 21 U.S.C. S881: Is the War on Drugs Being Fought at the Expense of the Constitution?

NCJ Number

131836

Journal

Beverly Hills Bar Association Journal

Date Published

1990

State Police Seized Asset Revenues

NCJ Number

131498

Date Published

1991

Asset Forfeiture: Convicting the Guilty Property

NCJ Number

131395

Date Published

Unknown

Special Agents' Guide to Seizure and Forfeiture of Assets

NCJ Number

131365

Date Published

Unknown

PDF

Impact of Emerging Computer Technologies on Field Investigations by Law Enforcement by the Year 2000

NCJ Number

130535

Date Published

1991

PDF

Department of Justice Asset Forfeiture Program, Annual Report, 1990

NCJ Number

130956

Date Published

1990

PDF

Caplin and Drysdale v. United States: Court-approved Abridgement of the Sixth Amendment Right to Counsel

NCJ Number

129952

Journal

New England Journal on Criminal and Civil Confinement

Date Published

1990

And a Little Child Shall Lead Them: New York's Organized Crime Control Act of 1986

NCJ Number

130265

Journal

St. John's Law Review

Date Published

1990

Section One: Role of RICO -- Criminal Rico: Forfeiture (From Readings in White-Collar Crime, P 3-15, 1991, John Lichtenberger, ed. -- See NCJ-129577)

NCJ Number

129578

Date Published

1991

Section One: Role of RICO -- Innocent Owner and Other Defenses to Forfeiture Under the Drug Laws, Money Laundering, and RICO (From Readings in White-Collar Crime, P 35-51, 1991, John Lichtenberger, ed. -- See NCJ-129577)

NCJ Number

129579

Date Published

1991

Section Two: Fraud in the Financial Marketplace -- Changes in Criminal and Civil Penalties Under the Financial Institutions Reform, Recovery and Enforcement Act of 1989 (From Readings in White-Collar Crime, P 133-141, 1991, John Lichtenberger, ed. -- See NCJ-129577)

NCJ Number

129584

Date Published

1991

Command Update: Asset Forfeiture

NCJ Number

129252

Date Published

1990

Federal Forfeiture of the Instruments and Proceeds of Crime: The Program in a Nutshell

NCJ Number

127204

Date Published

1990

PDF

Asset Forfeiture: Legislation Needed to Improve Cash Processing and Financial Reporting

NCJ Number

127733

Date Published

1990

PDF

Proceeds of Crime: A Manual with Commentary on Bill C-61

NCJ Number

126557

Date Published

1989

Asset Forfeiture (Modern Anti-Drug Weapon): Is Bankruptcy a "Defense"?

NCJ Number

126452

Journal

Tulsa Law Journal

Date Published

1990

Racketeer Influenced and Corrupt Organizations (RICO) (From White Collar Crime: Business and Regulatory Offenses, P 11-1,-11-38, 1990, Otto G. Obermaier and Robert G. Morvillo, eds. -- See NCJ-126261)

NCJ Number

126272

Date Published

1990

State of New York Anti-Drug Abuse Strategy Report

NCJ Number

125839

Date Published

Unknown

PDF

Detecting Local Business Money Laundering

NCJ Number

125813

Journal

Asset Forfeiture Bulletin

Date Published

1989

PDF

Drug Abuse and Drug Related Crimes: Some Unresolved Legal Problems

NCJ Number

125449

Date Published

1989

Beyond the Barriers Toward 2000 A.D.

NCJ Number

124993

Date Published

1990

Currency: Tracing and Seizure of Assets (From Beyond the Barriers Toward 2000 A.D., P 37-42, 1990 -- see NCJ-124993)

NCJ Number

124999

Date Published

1990

Drug Policy in the Federal Republic of Germany (From Drug Policies in Western Europe, P 175-194, 1989, Hans-Jorg Albrecht and Anton van Kalmthout, eds. -- See NCJ-120465)

NCJ Number

124076

Date Published

1989

Managing the Changes in California Narcotics Enforcement Brought About by Asset Seizure Laws

NCJ Number

124730

Date Published

1989

PDF

Crime File: Drugs - Asset Seizure

NCJ Number

123670

Date Published

1990

Agencies

NIJ-Sponsored

28:44 (Video)