ADMINISTRATION OF JUSTICE BULLETIN[removed]July 2007 SELECTED COUNSEL ISSUES IN NORTH CAROLINA CRIMINAL CASES

Source URL: sogpubs.unc.edu

• Continuance
• Godinez v. Moran
• Faretta v. California
• Ineffective assistance of counsel
• Public defender
• Competency evaluation
• Plea
• Forfeiture and waiver
• Assistance of Counsel Clause
• Law
• Criminal procedure
• Right to counsel

COAL BOND FORFEITURE RELEASE PRESENTATION JULY[removed] ********************************************************** MISSOURI MINING, INC.

Source URL: www.dnr.mo.gov

GAO-13-505T, Department of Justice: Additional Actions Needed to Enhance Program Efficiency and Resource Management

Source URL: gao.gov

• 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

Microsoft Word - Bond Forfeiture Status Report to LRC[removed]doc

Source URL: www.dnr.mo.gov

• Environmental engineering
• Environmental soil science
• Revegetation
• Office of Surface Mining
• Coal mining
• Surface mining
• Earth
• Environment
• Environmental issues with mining
• Ecological restoration

Selected Federal Asset Forfeiture Statutes

Source URL: www.justice.gov

• Property law
• Innocent owner defense
• Patriot Act
• False Claims Act
• Racketeer Influenced and Corrupt Organizations Act
• Law
• Asset forfeiture
• Criminal law

COAL BOND FORFEITURE RELEASE PRESENTATION JULY[removed] ************************************ BILL’S COAL COMPANY, INC.

Source URL: www.dnr.mo.gov

Sheriffs Can Use Federal Asset Forfeiture Funds To Support the National Law Enforcement Museum By John Shanks and Kevin Morison National Law Enforcement Officers Memorial Fund

Source URL: www.nleomf.org

• Criminal law
• Property law
• Sheriffs in the United States
• National Law Enforcement Officers Memorial
• Equitable sharing
• National Law Enforcement Museum
• Sheriff
• Law enforcement agency
• United States Attorney for the Southern District of Florida
• Law
• Government
• Asset forfeiture

Microsoft Word - 023209c6-7e9d-4a29-9baa-46b01730c7b1_in_for_PDF_printing.doc

Source URL: www.unodc.org

• United Nations Convention against Corruption
• Crimes
• English criminal law
• Proceeds of Crime Act
• Conspiracy
• Asset forfeiture
• Extradition
• International asset recovery
• Criminal Law (Consolidation) (Scotland) Act
• Law
• Criminal law
• Corruption

Treasury Forfeiture Fund Treasury Forfeiture Fund Guide for Basic Accounting and Reporting Treasury Forfeiture Fund Effective Date: Fiscal Year 2013

Source URL: www.fms.treas.gov

• Criminal law
• Property law
• United States Department of the Treasury
• United States Department of Homeland Security
• Customs officer
• Public safety
• Treasury Executive Office for Asset Forfeiture
• USA PATRIOT Act
• Title III
• Law
• Government
• Asset forfeiture

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Source URL: www.unodc.org

• Crime
• Money laundering
• Ethics
• Financial Action Task Force on Money Laundering
• Confiscation
• Organized crime
• Asset forfeiture
• Terrorism financing
• Proceeds of Crime Act
• Financial regulation
• Law
• Tax evasion