Asset Forfeiture Policy Manual

Asset Forfeiture Policy Manual
Title Asset Forfeiture Policy Manual PDF eBook
Author
Publisher
Pages 312
Release 1996
Genre Actions and defenses
ISBN

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The Effectiveness of the Management of Asset Forfeiture Programs at the Justice and Treasury Departments

The Effectiveness of the Management of Asset Forfeiture Programs at the Justice and Treasury Departments
Title The Effectiveness of the Management of Asset Forfeiture Programs at the Justice and Treasury Departments PDF eBook
Author United States. Congress. Senate. Committee on Governmental Affairs
Publisher
Pages 90
Release 1992
Genre Business & Economics
ISBN

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Asset Forfeiture Programs

Asset Forfeiture Programs
Title Asset Forfeiture Programs PDF eBook
Author United States. General Accounting Office
Publisher
Pages 40
Release 1992
Genre Forfeiture
ISBN

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Oversight of "high Risk" Asset Forfeiture Programs at the Justice Department and the Customs Service

Oversight of
Title Oversight of "high Risk" Asset Forfeiture Programs at the Justice Department and the Customs Service PDF eBook
Author United States. Congress. Senate. Committee on Governmental Affairs
Publisher
Pages 154
Release 1990
Genre Criminal justice, Administration of
ISBN

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Review of Federal Asset Forfeiture Program

Review of Federal Asset Forfeiture Program
Title Review of Federal Asset Forfeiture Program PDF eBook
Author United States. Congress. House. Committee on Government Operations. Legislation and National Security Subcommittee
Publisher
Pages 400
Release 1994
Genre Law
ISBN

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Asset Forfeiture Programs

Asset Forfeiture Programs
Title Asset Forfeiture Programs PDF eBook
Author Government Accountability Office
Publisher Createspace Independent Publishing Platform
Pages 32
Release 2017-08-08
Genre
ISBN 9781974258468

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" Both Justice and Treasury operate separate asset forfeiture programs that are designed to prevent and reduce crime through the seizure and forfeiture of assets that represent the proceeds of, or were used to facilitate, federal crimes. Annually, participating agencies within Justice and Treasury seize millions of dollars in assets as a result of their law enforcement activities. In fiscal year 2011, the combined value of assets in these two programs was about $9.4 billion. Beginning in 1988 and through 2003, Congress and GAO have called on Justice and Treasury to consolidate management activities between their programs. GAO was asked to assess the extent to which Justice and Treasury have assessed and acted on opportunities to coordinate or consolidate forfeiture property management activities since 2003 to reduce any duplication and achieve cost savings. GAO interviewed officials to determine actions under way or completed to consolidate their management activities. GAO also analyzed IT asset tracking systems functions and the geographic proximity of contracted facilities that store vehicles, vessels, and aircraft. "

Asset Forfeiture

Asset Forfeiture
Title Asset Forfeiture PDF eBook
Author Dee Edgeworth
Publisher American Bar Association
Pages 324
Release 2004
Genre Law
ISBN 9781590313015

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Among 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.