| | Private Collection: indexed by issue |
| | ***************************************************************************************************** |
| | Select Criminal Forfeiture Forms - (introduction) | pp. 1-24 |
| | by | Asset Forfeiture & Money Laundering Sec. | U.S. Dept. of Justice | ( | 2004 | ) | at p. |
| | This almost-banned Department of Justice publication contains some statements about criminal forfeiture |
| | procedure which could be very useful to forfeiture victims. This prosecutorial manual contains |
| | government strategies; tips such as: since December 2000, DEFENDANTS MUST REQUEST A |
| | JURY DETERMINATION of any forfeiture allegations contained in the indictment OR THE COURT |
| | WILL MAKE THAT DETERMINATION in post-trial proceedings; plus a few good quotes from the |
| | government's own mouth, such as "Most courts do not allow pre-trial restraint of substitute assets." |
| | BrowserView | available |
| | Word Perfect version: | available |
| | MS Word version: |
| | RTF version | available | [ | SCFF04_1-24 | ] |
| | PDF version | available | [ | 22 | ] |
| | . |
| | Selected Federal Asset Forfeiture Statutes Including Statutes Amended by |
| | the Trafficking Victims Protection Reauthorization Act, the Stop |
| | Counterfeiting in Manufactured Goods Act, and the USA PATRIOT |
| | Improvement and Reauthorization Act, May 2006 |
| | by | DOJ | US Department of Justice | ( | 2006 | ) | at p. |
| | Extensive list and text of federal criminal and civil forfeiture statutes. |
| | BrowserView |
| | Word Perfect version: |
| | MS Word version: |
| | RTF version | [ | DOJ_SFAFS06 | ] |
| | PDF version | available | [ | 455 | ] |
| | . |
| | Wednesday, November 29, 2006 | Page 3 of 3 |
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