Author: Publisher:
ISBN:
Category :
Languages : en
Pages :
Book Description
United States Marshals Service Asset Forfeiture Contacts, April 2004
Author: United States Marshals Service, Asset Forfeiture Contacts
Author: Asset Forfeiture Law in the United States - Second Edition
Author: Stefan D. CassellaPublisher: Juris Publishing, Inc.
ISBN: 1578233658
Category : Law
Languages : en
Pages : 932
Book Description
Asset Forfeiture Law in the United States - Second Edition serves as both a primer on forfeiture law for the newcomer to this area, as well as a handy resource for anyone needing a comprehensive discussion of any of the recurring and evolving forfeiture issues that arise daily in federal practice. The author is one of the federal government's leading experts on asset forfeiture law. As a federal prosecutor, he has been litigating asset forfeiture cases since the late 1980's, was a Deputy Chief of the Justice Department’s Asset Forfeiture and Money Laundering Section for many years, and is now the Chief of the Asset Forfeiture and Money Laundering Section in the U.S. Attorney's Office in Baltimore, MD. Asset Forfeiture Law in the United States - Second Edition is a completely revised and up-to-date treatise that addresses important changes and significant developments in civil and criminal forfeiture law. Every chapter has been rewritten as a result of the explosive growth in this area of law and practice. This comprehensive one-volume resource examines and explores the outpouring of new case law stemming from federal law enforcement agencies that include the FBI, DEA, IRS and Homeland Security. The Second Edition continues to lead the practitioner, prosecutor, judge and policy maker through the labyrinth of statues, rules and cases that govern this dynamic area of the law. Many countries in Europe, Asia and Africa, as well as Australia and the Americas, have enacted asset forfeiture statutes modeled on U.S. law, making the cases interpreting the statutes relevant beyond the borders of the United States.
Monthly Catalog of United States Government Publications
Author: Publisher:
ISBN:
Category : Government publications
Languages : en
Pages : 1102
Book Description
Stolen Asset Recovery
Author: Publisher: World Bank Publications
ISBN: 082137902X
Category : Law
Languages : en
Pages : 284
Book Description
This book is a first-of-its-kind, practice-based guide of 36 key concepts?legal, operational, and practical--that countries can use to develop non-conviction based (NCB) forfeiture legislation that will be effective in combating the development problem of corruption and recovering stolen assets.
Ident/Iafis
Author: CreateSpace Independent Publishing PlatformPublisher: Createspace Independent Publishing Platform
ISBN: 9781722437527
Category :
Languages : en
Pages : 44
Book Description
IDENT/IAFIS : the Batres case and the status of the integration project
Asset Recovery Handbook
Author: Jean-Pierre BrunPublisher: World Bank Publications
ISBN: 0821386352
Category : Business & Economics
Languages : en
Pages : 286
Book Description
This handbook is designed as a 'how-to' manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen by corrupt leaders and hidden abroad.
Freedom of Information Act Guide
Author: Publisher:
ISBN:
Category : Freedom of information
Languages : en
Pages : 1146
Book Description
An American Insurrection
Author: William DoylePublisher: Anchor
ISBN: 0385499701
Category : History
Languages : en
Pages : 418
Book Description
In 1961, a black veteran named James Meredith applied for admission to the University of Mississippi — and launched a legal revolt against white supremacy in the most segregated state in America. Meredith’s challenge ultimately triggered what Time magazine called “the gravest conflict between federal and state authority since the Civil War,” a crisis that on September 30, 1962, exploded into a chaotic battle between thousands of white civilians and a small corps of federal marshals. To crush the insurrection, President John F. Kennedy ordered a lightning invasion of Mississippi by over 20,000 U.S. combat infantry, paratroopers, military police, and National Guard troops. Based on years of intensive research, including over 500 interviews, JFK’s White House tapes, and 9,000 pages of FBI files, An American Insurrection is a minute-by-minute account of the crisis. William Doyle offers intimate portraits of the key players, from James Meredith to the segregationist Mississippi Governor Ross Barnett, to President John F. Kennedy and the federal marshals and soldiers who risked their lives to uphold the Constitution. The defeat of the segregationist uprising in Oxford was a turning point in the civil rights struggle, and An American Insurrection brings this largely forgotten event to life in all its drama, stunning detail, and historical importance.
Overview of the Privacy Act of 1974
Author: United States. Department of Justice. Privacy and Civil Liberties OfficePublisher:
ISBN:
Category : Government publications
Languages : en
Pages : 276
Book Description
The "Overview of the Privacy Act of 1974," prepared by the Department of Justice's Office of Privacy and Civil Liberties (OPCL), is a discussion of the Privacy Act's disclosure prohibition, its access and amendment provisions, and its agency recordkeeping requirements. Tracking the provisions of the Act itself, the Overview provides reference to, and legal analysis of, court decisions interpreting the Act's provisions.