000			02033nam a2200253Ia 4500
001			285504
003			OCoLC
005			20160527201115.0
008			070221s2007 nyu b 001 0 eng d
020			_a9781929446995
020			_a1929446993
035			_a(OCoLC)123963984
040			_aPUCPR
049			_acicg
050		4	_aKF 9747 _b.C37 2007
100	1		_aCassella, Stefan D. _2Local _970278
245	1	0	_aAsset forfeiture law in the United States _cStefan D. Cassella.
260			_aHuntington, N.Y. _bJurisNet _cc2007.
300			_axxxii, 889 p. _c24 cm. _e1 CD-ROM (4 3/4 in.)
500			_aAccompanying CD-ROM contains "What is forfeitable?", a PDF chart matching each federal criminal offense with the corresponding forfeiture statue.
504			_aIncludes bibliographical references and index.
505	0		_aOverview 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.
650		0	_aForfeiture _zUnited States. _2Local _997948
999			_c206130 _d206130