Asset Forfeiture: Practice and Procedure in State and Federal CourtsAmong the key strategies in taking the financial incentive out of criminal activity are freezing, seizing, and confication of assets--better known as asset forfeiture. This book is a how--to, practical guide to the common legal and practical issues faced by the asset forfeiture litigator. |
From inside the book
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Contents
Forfeiture Terminology | 1 |
Property Subject to Forfeiture | 21 |
H Analysis of State Forfeiture Statutes | 35 |
Seizure of Property for Civil Forfeiture | 48 |
Initiation of Civil Forfeiture Proceedings | 57 |
Civil Pretrial Motions | 75 |
G Motion to Compel | 105 |
72 | 109 |
J Final Order | 155 |
Parallel Proceedings | 159 |
Disposition of Forfeited Property | 171 |
Real Property Forfeitures | 187 |
Constitutional Protections | 199 |
52 | 203 |
Ethical Considerations | 217 |
Table of Authorities | 239 |
Civil Trial Proceedings | 111 |
F Trial Presumptions | 122 |
75 | 125 |
H Judgment | 136 |
E RemissionMitigation | 145 |
57 | 241 |
59 | 258 |
Selected Bibliography | 283 |
About the Author 289 | |
Other editions - View all
Asset Forfeiture: Practice and Procedure in State and Federal Courts Dee Edgeworth No preview available - 2008 |
Common terms and phrases
11th Cir 1st Cir 2d Cir 9th Cir administrative forfeiture Ariz asset forfeiture program Asset Forfeiture Statutes Bajakajian BCCI BCCI Holdings Luxembourg burden of proof CAFRA section civil actions civil asset forfeiture civil discovery civil forfeiture civil forfeiture actions civil in personam civil in rem claim claimant Code Ann Code Crim criminal activity criminal and civil criminal forfeiture Double Jeopardy Clause drug Equitable Sharing Evidence Preponderance facilitation federal forfeiture Fifth Amendment filed forfeited property funds Health & Safety illegal innocent owner defense innocent owner exemption interest issues judicial jurisdiction law enforcement agency litigation motion notice party probable cause Proc procedures proceeds prosecutor R.I. Gen Real Property rem forfeiture S.D. Fla Safety Code seized property seizing agency seizure statutory subject to forfeiture substitute assets summary judgment Supp Table Tenn trial ture U.S. Currency U.S. Supreme Court United Utah Code Ann