| | Private Collection: indexed by issue |
| | ***************************************************************************************************** |
| | Civil & Criminal Forfeiture Procedure | pt. II pp. 1-48 |
| | by | Asset Forf. & Money Laund. Section | U.S. Dept. of Justice | ( | 2004 | ) | at p. | 3 |
| | 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 | [ | 271 | ] |
| | . |
| | Select Criminal Forfeiture Forms - (introduction) | pp. 1-24 |
| | by | Asset Forfeiture & Money Laundering Sec. | U.S. Dept. of Justice | ( | Dec., | ) | at p. | 15 |
| | Grounds on which a third party can prevail in the ancillary proceeding are those set forth in sections |
| | 853(n)(6)(A) and (B): claimant must establish either that he had a superior right, title or interest in the |
| | property at the time the crime occurred, or that he acquired the property as a bona fide purchaser for value |
| | without cause to know that the property was subject to forfeiture. |
| | BrowserView | available |
| | Word Perfect version: | available |
| | MS Word version: |
| | RTF version | available | [ | SCFF04_1-24 | ] |
| | PDF version | available | [ | 33 | ] |
| | . |
| | Tuesday, June 13, 2006 | Page 5 of 5 |
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