| | Private Collection: indexed by issue |
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| | FEAR's Asset Forfeiture Defense Manual | Appendix 1 |
| | by | Grantland, Brenda & Osburn, Judy | FEAR Foundation | ( | 2006 | ) | at p. |
| | CAFRA digested by keyword - a quick guide to the statutory requirements |
| | BrowserView | available |
| | Word Perfect version: | updated web version |
| | MS Word version: |
| | RTF version | [ | AFDMAppx1 | ] |
| | PDF version | [ | 58 | ] |
| | . |
| | Money Laundering Statutes and Related Materials, Including Statutes |
| | Amended by the USA PATRIOT Improvement and Reauthorization Act |
| | by | DOJ | US Department of Justice | ( | 2006 | ) | at p. |
| | Comprehensive list and text of criminal and civil forfeiture statutes relating to money laundering, plus list |
| | of federal and state "specified unlawful activity" triggering federal forfeiture statutes. |
| | BrowserView |
| | Word Perfect version: |
| | MS Word version: |
| | RTF version | [ | DOJ_MLSandR | ] |
| | PDF version | available | [ | 453 | ] |
| | . |
| | Pattern Jury Instructions, Forfeiture 21 USC 853 |
| | by | ( | ) | at p. |
| | Criminal forfeiture pattern jury instruction |
| | BrowserView |
| | Word Perfect version: |
| | MS Word version: |
| | RTF version | [ | 11Inst-CrimForf | ] |
| | PDF version | available | [ | 467 | ] |
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| | Wednesday, November 29, 2006 | Page 2 of 3 |
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