Asset Forfeiture Policy Manual
Title | Asset Forfeiture Policy Manual PDF eBook |
Author | |
Publisher | |
Pages | 312 |
Release | 1996 |
Genre | Actions and defenses |
ISBN |
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 |
Asset Forfeiture Programs
Title | Asset Forfeiture Programs PDF eBook |
Author | United States. General Accounting Office |
Publisher | |
Pages | 40 |
Release | 1992 |
Genre | Forfeiture |
ISBN |
Oversight of "high Risk" Asset Forfeiture Programs at the Justice Department and the Customs Service
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 |
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 |
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 |
" 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
Title | Asset Forfeiture PDF eBook |
Author | Dee Edgeworth |
Publisher | American Bar Association |
Pages | 324 |
Release | 2004 |
Genre | Law |
ISBN | 9781590313015 |
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.