| | Private Collection: indexed by issue |
| | ***************************************************************************************************** |
| | Bifurcated trial (criminal forfeiture) | [ | 36 | ] |
| | Civil & Criminal Forfeiture Procedure | pt. II pp. 1-48 |
| | by | Asset Forf. & Money Laund. Section | U.S. Dept. of Justice | ( | 2004 | ) | at p. | 24 |
| | This DOJ manual digests cases, organized by issue. It's a good place to start your research - but biased in |
| | favor of the government. |
| | BrowserView | available |
| | Word Perfect version: |
| | MS Word version: |
| | RTF version | [ | CCFP-II-p1-48 | ] |
| | PDF version | [ | 308 | ] |
| | . |
| | Civil & Criminal Forfeiture Procedure | pt. I pp. |
| | by | Asset Forf. & Money Laund. Section | U.S. Dept. of Justice | ( | 2004 | ) | at p. | 156 |
| | This DOJ manual digests cases, organized by issue. It's a good place to start your research - but biased in |
| | favor of the government. |
| | BrowserView | available |
| | Word Perfect version: |
| | MS Word version: |
| | RTF version | [ | CCFP-I-p155-18 | ] |
| | PDF version | [ | 207 | ] |
| | . |
| | Select Criminal Forfeiture Forms - (introduction) | pp. 1-24 |
| | by | Asset Forfeiture & Money Laundering Sec. | U.S. Dept. of Justice | ( | Dec., | ) | at p. | 5 |
| | "Upon a party's request in a case in which a jury returns a verdict of guilty, the jury shall determine |
| | whether the [G]overnment has established the requisite nexus between the property and the offense |
| | committed by the defendant." |
| | BrowserView | available |
| | Word Perfect version: | available |
| | MS Word version: |
| | RTF version | available | [ | SCFF04_1-24 | ] |
| | PDF version | available | [ | 27 | ] |
| | . |
| | Tuesday, June 13, 2006 | Page 1 of 1 |
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