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Asset forfeiture law in the United States Stefan D. Cassella.

Por: Detalles de publicación: Huntington, N.Y. JurisNet c2007.Descripción: xxxii, 889 p. 24 cm. 1 CD-ROM (4 3/4 in.)ISBN:
  • 9781929446995
  • 1929446993
Tema(s): Clasificación LoC:
  • KF 9747 .C37 2007
Contenidos:
Overview of asset forfeiture law in the United States -- The development of asset forfeiture law in the United States -- Starting a forfeiture case: the seizure of property for forfeiture -- Administrative forfeiture under CAFRA -- Judicial review of administrative forfeiture -- Civil forfeiture of real property -- Judicial forfeiture: filing the complaint, claim & answer -- Pre-trial procedural issues -- Dispositive pre-trial motions -- Standing -- The forfeiture trial: establishing forfeitability -- The innocent owner defense -- Post-trial and other issues -- Parallel and successive civil and criminal cases -- The nature of criminal forfeiture -- Indictment -- Seizure warrants and pre-trial restraining orders -- Guilty pleas and the forfeiture phase of the trial -- Preliminary order of forfeiture -- The final order of forfeiture and sentencing -- Forfeiture of property transferred to third parties -- Substitute assets -- Ancillary proceedings -- Appeals and miscellaneous post-sentencing topics -- Criminal proceeds -- Instrumentalities and facilitating property -- Property involved in money laundering -- The excessive fines clause.
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Imagen de cubierta Tipo de ítem Biblioteca actual Biblioteca de origen Colección Ubicación en estantería Signatura topográfica Materiales especificados Info Vol URL Copia número Estado Notas Fecha de vencimiento Código de barras Reserva de ítems Prioridad de la cola de reserva de ejemplar Reservas para cursos
Libro Biblioteca de Derecho Mons. Fremiot Torres Oliver Colección General biblioteca derecho KF 9747 .C37 2007 (Navegar estantería(Abre debajo)) Disponible 70000000841259
Libro Biblioteca de Derecho Mons. Fremiot Torres Oliver Colección General biblioteca derecho KF 9747 .C37 2007 (Navegar estantería(Abre debajo)) 2009 supplement Disponible 2009 supplement
Libro Biblioteca de Derecho Mons. Fremiot Torres Oliver Colección General biblioteca derecho KF 9747 .C37 2007 (Navegar estantería(Abre debajo)) 2010 cum supp Disponible 2010 supplement
Total de reservas: 0

Accompanying CD-ROM contains "What is forfeitable?", a PDF chart matching each federal criminal offense with the corresponding forfeiture statue.

Includes bibliographical references and index.

Overview of asset forfeiture law in the United States -- The development of asset forfeiture law in the United States -- Starting a forfeiture case: the seizure of property for forfeiture -- Administrative forfeiture under CAFRA -- Judicial review of administrative forfeiture -- Civil forfeiture of real property -- Judicial forfeiture: filing the complaint, claim & answer -- Pre-trial procedural issues -- Dispositive pre-trial motions -- Standing -- The forfeiture trial: establishing forfeitability -- The innocent owner defense -- Post-trial and other issues -- Parallel and successive civil and criminal cases -- The nature of criminal forfeiture -- Indictment -- Seizure warrants and pre-trial restraining orders -- Guilty pleas and the forfeiture phase of the trial -- Preliminary order of forfeiture -- The final order of forfeiture and sentencing -- Forfeiture of property transferred to third parties -- Substitute assets -- Ancillary proceedings -- Appeals and miscellaneous post-sentencing topics -- Criminal proceeds -- Instrumentalities and facilitating property -- Property involved in money laundering -- The excessive fines clause.

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