Forfeiture

Assets Forfeiture Fund and Seized Asset Deposit Fund Annual Financial Statements Fiscal Year 2011, Audit Report 12-12

NCJ Number

237703

Date Published

January 2012

PDF

Exploratory Analysis of Federal Litigation in the United States Challenging Asset Forfeiture

NCJ Number

233701

Journal

Criminal Justice Policy Review

Date Published

March 2011

PDF

Unexplained Wealth Laws in Australia

NCJ Number

231316

Date Published

July 2010

PDF

Asset Forfeiture Policy Manual 2008

NCJ Number

227593

Date Published

2008

PDF

Asset Forfeiture

NCJ Number

226323

Date Published

November 2008

Agencies

COPS

PDF | Text

Longitudinal Study of Delinquency and Juvenile Justice in the Southern Ute Nation, Final Report

NCJ Number

225002

Date Published

December 2002

Agencies

OJJDP-Sponsored

PDF

Asset Forfeiture Policy Manual

NCJ Number

219839

Date Published

May 2007

PDF | PDF

Asset Forfeiture Policy Manual

NCJ Number

214004

Date Published

January 2006

PDF

Asset Forfeiture Policy Manual, 2005

NCJ Number

209196

Date Published

January 2005

PDF

Money Laundering Forfeitures: Landmark Structuring Case Provides Guidance

Date Published

June 1995

Agencies

BJA

Publication Type

Training (Aid/Material)

Annual Report of Investigations of the United States Postal Inspection Service

NCJ Number

196703

Date Published

2001

HTML

Follow-The-Money Methods in Crime Control Policy

NCJ Number

194004

Date Published

December 1999

Agencies

Nathanson Centre for the Study of Organized Crime and Corruption

HTML

Asset Forfeiture Law and Practice Manual

NCJ Number

190445

Date Published

June 1998

PDF

International Sharing Program: Fostering International Cooperation

NCJ Number

187452

Journal

FBI Law Enforcement Bulletin

Date Published

February 2001

HTML

Implementing an Asset Forfeiture Program

NCJ Number

187019

Journal

FBI Law Enforcement Bulletin

Date Published

January 2001

HTML

Investigation of Fraud by the National Crime Authority Operation Swordfish-- Catching the Big Fish (From Fraud Prevention and Control, P 1-9, 2000, Australian Institute of Criminology -- See NCJ-186569)

NCJ Number

186578

Date Published

January 2001

HTML

Assets Seizure and Forfeiture: A Case Law Compendium

NCJ Number

180539

Date Published

January 1998

PDF

Portland's Asset Forfeiture Program: The Effectiveness of Vehicle Seizure in Reducing Rearrest Among "Problem" Drunk Drivers (From Policing in Central and Eastern Europe: Comparing Firsthand Knowledge With Experience From the West, P 673-687, 1996, Milan Pagon, ed. -- See NCJ-170291)

NCJ Number

170350

Date Published

1996

HTML

Money Laundering Forfeitures: Landmark Structuring Case Provides Guidance

NCJ Number

152056

Date Published

June 1995

Agencies

BJA

Text | PDF

Forfeiture Laws

NCJ Number

155966

Date Published

1994

PDF

Real Property Forfeitures Utilizing the Facilitation Theory Under Federal Law 21 U.S.C. 881(a)(7): An Investigator's Guide for Law Enforcement

NCJ Number

153718

Date Published

Unknown

PDF

Assets Seizure and Forfeiture: Developing and Maintaining a State Capability

NCJ Number

153522

Date Published

1994

PDF

Asset Forfeiture: Need for Stronger Marshals Service Oversight of Commercial Real Property

NCJ Number

151581

Date Published

1991

PDF

Asset Forfeiture: Noncash Property Should Be Consolidated Under the Marshals Service

NCJ Number

151588

Date Published

1991

PDF

Asset Forfeiture: Opportunities to Improve Program Administration -- Statement of J. William Gadsby Before the Subcommittee on Intellectual Property and Judicial Administration on March 13, 1991

NCJ Number

151591

Date Published

1991

PDF