02033nam a2200253Ia 4500 285504 OCoLC 20160527201115.0 070221s2007 nyu b 001 0 eng d 9781929446995 1929446993 (OCoLC)123963984 PUCPR cicg KF 9747 .C37 2007 Cassella, Stefan D. Local 70278 Asset forfeiture law in the United States Stefan D. Cassella. Huntington, N.Y. JurisNet c2007. xxxii, 889 p. 24 cm. 1 CD-ROM (4 3/4 in.) 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. Forfeiture United States. Local 97948 206130 206130 0 0 lc 0 KF_9747_000000000000000__C37_2007 0 cil 321057 7 7 4 2016-05-27 Juris Net LLC 145.00 417654 0 KF 9747 .C37 2007 70000000841259 2016-05-27 00:00:00 r:285504 6 0 0 lc 0 KF_9747_000000000000000__C37_2007 0 ci 321061 7 7 4 2016-05-27 Juris Net LLC 47.50 433525 0 KF 9747 .C37 2007 2009 supplement 2016-05-27 00:00:00 2009 supplement r:285504 6 0 0 lc 0 KF_9747_000000000000000__C37_2007 0 ci 321063 7 7 4 2016-05-27 Juris Net 84.50 443667 0 KF 9747 .C37 2007 2010 supplement 2016-05-27 00:00:00 2010 cum supp r:285504 6