Understanding Forfeitures: An Analysis of the Relationship Between Case Details and Forfeiture Among TEOAF High-Forfeiture and Major Cases

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Rand Corporation, Mar 27, 2009 - Law - 70 pages
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The Treasury Executive Office for Asset Forfeiture (TEOAF) administers the Treasury Forfeiture Fund (TFF), which receives deposits of nontax forfeitures made by current and former Treasury agencies. Participating agencies use TFF funds to disrupt and dismantle criminal enterprises. This report examines the relationship between targeted funding support of major financial investigations and the forfeiture outcomes of such investigations.
 

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Contents

Chapter One Introduction
1
Chapter Two HighForfeiture Cases
7
Chapter Three Major Cases
21
Chapter Four Recommendations for MajorCase Funding
33
Chapter Five Tracking Future Major Cases Through a Database
39
Chapter Six Conclusion
41
Appendix A Interview Guide
43
Appendix B Analytic Framework
47
References
51
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About the author (2009)

Anny Wong (Ph.D. in Political Science, University of Hawaii at Manoa) is a policy analyst at RAND.

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