Unlike some other reproductions of classic texts (1) We have not used OCR(Optical Character Recognition), as this leads to bad quality books with introduced typos. (2) In books where there are images such as portraits, maps, sketches etc We have endeavoured to keep the quality of these images, so they represent accurately the original artefact. Although occasionally there may be certain imperfections with these old texts, we feel they deserve to be made available for future generations to enjoy.

Excerpt from Review of Federal Asset Forfeiture Program: Hearing Before the Legislation and National Security Subcommittee of the Committee on Government Operations, House of Representatives, One Hundred Third Congress, First Session, June 22, 1993 The subcommittee met, pursuant to notice, at 10:40 a.m., in room 2154, Rayburn House Office Building, Hon. Corrine Brown (acting chairwoman of the subcommittee) presiding. Present: Representatives Corrine Brown, Glenn English, Al McCandless, and Jon L. Kyl. Also present: Representative John L. Mica. Subcommittee staff present: James C. Turner, associate counsel; and Robert J. Kurz, deputy staff director. Full committee staff present: Carol Bergman, associate counsel; Carolyn Donnelly, clerk; and Jane Cobb, minority professional staff. Opening Statement of Acting Chairwoman Brown Ms. Brown. Good morning. Will the Subcommittee on Legislation and National Security officially come to order? Unfortunately for the chairman, he could not be here; but, fortunately, for me, I am here, Congresswoman Corrine Brown. He was detained with important events in his district. Last September, the subcommittee held its first oversight hearing on the Department of Justice's Asset Forfeiture Program. The subcommittee learned some important lessons from the rather poignant testimony: From Willie Jones we learned that it is not Ok for an African-American man to carry large sums of cash in this country. He had $9,000 in cash seized in a Nashville airport because he bought a round-trip ticket to Houston with cash to buy shrubbery for his nursery. His behavior was considered suspicious and corresponding to a profile of drug courier activity. He could not afford to post bond to secure his right to his property. But he was represented pro bono, and in April won his case. From Mary and Carl Shelden, we learned that now you have to investigate the person who wants to buy your house. They sold their house in California and took back a mortgage on it from the buyer. The buyer was later indicted on criminal charges, and the house was seized. The Sheldens were never given official notice and were not allowed to foreclose their property. About the Publisher Forgotten Books publishes hundreds of thousands of rare and classic books. Find more at www.forgottenbooks.com This book is a reproduction of an important historical work. Forgotten Books uses state-of-the-art technology to digitally reconstruct the work, preserving the original format whilst repairing imperfections present in the aged copy. In rare cases, an imperfection in the original, such as a blemish or missing page, may be replicated in our edition. We do, however, repair the vast majority of imperfections successfully; any imperfections that remain are intentionally left to preserve the state of such historical works.

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.

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.