Private Collection: indexed by issue

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Jurisdiction - conflict between state & fed [ 242 ]

Asset Forfeiture Policy Manual January 2006

by DOJ US Department of Justice ( 2006 ) at p.

Government asset seizure policies, including new section on settlements and use of asset seizure in

negotiating criminal settlements. Chapters also include: Guidelines for seizure and restraint; interplay of

administrative and judicial forfeiture proceedings; third party interests; use and disposition of forfeited

property; equitable sharing (encouraging federal "adoption" through state agencies), including caselaw

prohibiting adoption of res in state court jurisdiction; and attorneys fees.

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PDF version available [ 464 ]

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Civil & Criminal Forfeiture Procedure pt. I pp. 51-100

by Asset Forf. & Money Laund. Section U.S. Dept. of Justice ( 2004 ) at p. 58

This DOJ manual digests cases, organized by issue. It's a good place to start your research - but biased

in favor of the government.

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RTF version [ CCFP-I-p51-10 ]

PDF version [ 155 ]

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