Civil Asset Forfeiture Reform Act of 2000 (CAFRA): Pub. L. no. 106-185, 114 Stat. 202 (2000).
U.S. Dept. of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section, 2000 - Business & Economics - 62 pages
What people are saying - Write a review
We haven't found any reviews in the usual places.
Bringing inand Harboring
3 other sections not shown
agency participating alien applicable appropriate arrest assets Attomey Attorney certiﬁed civil forfeiture proceeding civil forfeiture statute claim arising claimant complaint for forfeiture conﬁscation judgment Controlled Substances Act convicted Corporation criminal forfeiture customs laws defendant Department of Justice deposit directly or indirectly district court drug Drug Enforcement Administration Effective August 23 eligible clients enforced or administered enter evidence Federal Rules ﬁle ﬁled ﬁling ﬁnal ﬁnancial institution ﬁned ﬁscal fmancial foreign country forfeited property forfeiture action forfeiture of property forfeiture or conﬁscation Fund Govemment Government insure interbank account interest judicial forfeiture jurisdiction law enforcement agency Legal Services Corporation notice party payment Postal Service proceeds property described property subject provide legal assistance purpose real or personal real property recipient related criminal rem jurisdiction request Resolution Trust Corporation respect rise to forfeiture Secretary seizure and forfeiture seizure or forfeiture speciﬁed subchapter subject to forfeiture Title 18 title 31 transfer Treasury United States Code