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Asset forfeiture law in the United States

Author: Stefan D Cassella
Publisher: Huntington, N.Y. : JurisNet, ©2007.
Edition/Format:   Print book : EnglishView all editions and formats
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Document Type: Book
All Authors / Contributors: Stefan D Cassella
ISBN: 9781929446995 1929446993
OCLC Number: 123963984
Notes: Accompanying CD-ROM contains "What is forfeitable?", a PDF chart matching each federal criminal offense with the corresponding forfeiture statue.
Description: xxxii, 889 pages ; 24 cm + 1 CD-ROM (4 3/4 in.)
Contents: Overview 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.
Responsibility: Stefan D. Cassella.

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