Brief Bank II Private Collection - indexed by the name of the publication

**********************************************************************************************


DOJ Guide to Interlocutory Sales and Expedited Settlement

DOJ US Department of Justice DOJ manual ( 2003 )

32 pages guidetosales03

BrowserView Word_version
RTF_version
WordPerfect PDF_version

available


FEAR's Asset Forfeiture Defense Manual

Grantland, Brenda & Osburn, Judy FEAR Foundation updated web Treatise ( 2006 )

Appendix 1 13 pages AFDMAppx1

BrowserView Word_version
RTF_version
WordPerfect PDF_version

available


Innocent Owner Defense to Government Seizure of Real Property Purchased with Drug Proceeds Under

Drug Forfeiture Laws: United States v. 92 Buena Vista Ave.

Fila, Sharon FEAR Website Law review article ( 1996 )

42 pages fila

BrowserView Word_version
RTF_version
WordPerfect PDF_version

available available


Legal memorandum on Tucker case

Grantland, Brenda unpublished Legal ( 1995 )

10 pages memo001

BrowserView Word_version
RTF_version
WordPerfect PDF_version

available available
available


Money Laundering Statutes and Related Materials, Including Statutes Amended by the USA PATRIOT

Improvement and Reauthorization Act

DOJ US Department of Justice DOJ manual ( 2006 )

121 pages DOJ_MLSandRM06

BrowserView Word_version
RTF_version
WordPerfect PDF_version

available


Pattern Jury Instructions, Forfeiture 21 USC 853

Tuesday, October 16, 2007 Page 3 of 5
First Previous Next Last