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Forfeiture
Results: 1068

#	Item
991	PDF Document Add to Reading List Source URL: www.justice.gov Language: English - Date: 2012-12-19 11:53:11 Confidence tricksters Business Fraud Criminal law Asset forfeiture Property law Bernard Madoff Frank DiPascali Participants in the Madoff investment scandal Madoff investment scandal Economics Crime
992	PDF Document Add to Reading List Source URL: www.justice.gov Language: English - Date: 2013-09-16 11:11:41 Criminal law Property law Money laundering Patriot Act Innocent owner defense Financial crimes Equitable sharing Financial Intelligence Bank Secrecy Act Law Asset forfeiture Financial regulation
993	General Notice of Revocation of Final Designation[removed]Terrorism and Terrorist Financing Terrorist Asset-Freezing etc. Act[removed]. Add to Reading List Source URL: webarchive.nationalarchives.gov.uk Language: English Economy of the United Kingdom HM Treasury Asset forfeiture
994	Asset Forfeiture Program (AFP) FY 2015 Budget Request At A Glance FY 2014 Enacted: $20.5 million (Discretionary Authority) $3,213 million (23 positions) (Indefinite Authority) Add to Reading List Source URL: www.justice.gov Language: English - Date: 2014-03-04 12:20:54 Asset forfeiture Criminal law Property law
995	MEMORAUM OF UNERSTANING GOVERNING FIRRA FORFEITURE CASES Introduction Add to Reading List Source URL: www.fdic.gov Language: English - Date: 2010-06-10 15:08:11 Property law United States federal banking legislation Treasury Executive Office for Asset Forfeiture Financial Institutions Reform Recovery and Enforcement Act Equitable sharing United States Marshals Service USA PATRIOT Act Title III Oregon Ballot Measure 53 Asset forfeiture Law Criminal law
996	STATE OF TENNESSEE DEPARTMENT OF SAFETY LEGAL SERVICES 1150 Foster Avenue, McCord Hall NASHVILLE, TENNESSEE 372431000 PHONE: (615) 2515296 Add to Reading List Source URL: www.tn.gov Language: English - Date: 2008-10-13 16:35:45 Asset forfeiture Criminal law Property law Settlement Plaintiff Costs Law Civil procedure Civil law
997	United States Department of Agriculture Office of Inspector General Add to Reading List Source URL: www.usda.gov Language: English - Date: 2005-03-14 11:06:10 Inspectors general Government Office of Inspector General for the Department of Transportation Office of Inspector General U.S. Department of Health and Human Services Inspector General Asset forfeiture United States Agency for International Development
998	GAO-13-505T, Department of Justice: Additional Actions Needed to Enhance Program Efficiency and Resource Management Add to Reading List Source URL: www.gao.gov Language: English - Date: 2013-04-10 10:02:14 Law United States Department of Justice Office of Justice Programs Equitable sharing Federal grants in the United States Asset forfeiture Government Accountability Office Local Law Enforcement Block Grant Federal assistance in the United States Justice Government
999	Date: August 29, 2012 To: Add to Reading List Source URL: www.mesaaz.gov Language: English - Date: 2014-05-27 14:44:20 Asset forfeiture Criminal law Property law Federal Reserve System Puerto Rico Internal audit Racketeer Influenced and Corrupt Organizations Act Audit Business Accountancy Law Auditing
1000	Audit of Metro Narcotics Task Force Equitable Sharing Activities, Salt Lake City, Utah Add to Reading List Source URL: www.justice.gov Language: English - Date: 2014-05-23 16:29:29 Property law United States Department of Justice Justice Government Law Asset forfeiture Equitable sharing