Civil Asset Forfeiture Reform Act of 2000 (CAFRA): Pub. L. No. 106-185, 114 Stat. 202 (2000).U.S. Department of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section, 2000 - Forfeiture - 62 pages |
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Admiralty and Maritime alien alleged applicable appropriate arrest Attorney civil forfeiture proceeding civil forfeiture statute claimant common carrier complaint for forfeiture confiscation judgment Controlled Substances Controlled Substances Act conveyance convicted Corporation criminal forfeiture Criminal Procedure customs laws Department of Justice deposited directly or indirectly district court drug Effective August 23 eligible clients enforced or administered enter evidence Federal Rules filed financial institution fiscal forfeited property forfeiture action forfeiture of property forfeiture or confiscation Fund giving rise Government insure interbank account interest judicial forfeiture jurisdiction law enforcement agency Legal Services Corporation lienholder notice offense officer party payment petition Postal Service prior official authorization proceeds property described property subject purpose real or personal real property received prior official recipient rem jurisdiction request Resolution Trust Corporation respect rise to forfeiture Secretary seizures and forfeitures subchapter subject to forfeiture Supplemental Rules Title 18 title 31 traceable transfer Treasury United States Code violation of law