Asset forfeiture programs
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Asset forfeiture programs progress and problems : statement of Gene L. Dodaro, Associate Director, General Government Division, before the Subcommittee on Federal Spending, Budget and Accounting, U.S. Senate by Gene L Dodaro

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Published by U.S. General Accounting Office in [Washington, D.C.?] .
Written in English


  • Forfeiture -- United States

Book details:

Edition Notes

SeriesTestimony -- GAO/T-GGD-88-41
ContributionsUnited States. General Accounting Office
The Physical Object
Pagination23 p. ;
Number of Pages23
ID Numbers
Open LibraryOL14901315M

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The third section concerning administration of forfeiture programs, contains three chapters, which include seizing assets, establishing probable cause, and managing forfeiture programs. This unique book is designed to introduce the criminal justice student or the neophyte practitioner to the complexities of forteiture law and : Howard E. Williams. Please login using your Personal Account or Work/Desktop Account to access an Asset Forfeiture Program application. This computer system is the property of the United States Department of Justice. The Department may monitor any activity on the system and search and retrieve any information stored within the system. This updated and expanded third edition of the American Bar Association's best-selling book, Asset Forfeiture: Practice and Procedure in State and Federal Courts is a useful "How to," guide to common legal and practical issues faced by attorneys litigating cases involving asset forfeiture. This book is the only one of its kind that covers the federal statutes and the laws of the 50 states and Cited by: 4. COVID Resources. Reliable information about the coronavirus (COVID) is available from the World Health Organization (current situation, international travel).Numerous and frequently-updated resource results are available from this ’s WebJunction has pulled together information and resources to assist library staff as they consider how to handle coronavirus.

Get this from a library! Asset forfeiture programs. [United States. General Accounting Office.] -- In , GAO began a special effort to identify federal programs at high risk of waste, fraud, abuse, and mismanagement. GAO issued a series of reports in December on the fundamental causes of. As with the first edition, Asset Forfeiture Law in the United States 2nd Edition serves as both a primer on forfeiture law for the newcomer to this area, as well as a handy resource for anyone needing a comprehensive discussion of any of the recurring and evolving forfeiture issues that arise daily in /5(9). Asset Forfeiture Policy Manual, a compilation of policies governing the Department of Justice Asset Forfeiture Program (Program). Since the. Policy Manual. was last published in , the Department of Justice (Department) has issued a number of significant policy directives that are reflected in the. Policy Manual. These include. The Department of Justice Asset Forfeiture Program encompasses the seizure and forfeiture of assets that represent the proceeds of, or were used to facilitate federal crimes. The primary mission of the Program is to employ asset forfeiture powers in a manner that enhances public safety and security.

In addition, the Unit is responsible for asset forfeiture and money laundering communications, including the development and publication of all asset forfeiture and money laundering publications. Program Operations Unit is responsible for all Remission, Restorations, Adoptions, Real Property transfers. The Treasury Executive Office for Asset Forfeiture (TEOAF) administers the Treasury Forfeiture Fund (TFF). The TFF is the receipt account for deposit of non-tax forfeitures made pursuant to laws enforced or administered by it participating Treasury and Department of Homeland Security agencies. The Asset Forfeiture Program was created in when Congress passed the Comprehensive Crime Control Act, which provided federal prosecutors and agents the legal and regulatory tools necessary to keep up with, and ahead of, those who commit crime for economic benefit. DOJ Asset Forfeiture Program participants include the Asset Forfeiture and. Guide to Equitable Sharing | 1 Program Overview I. Asset Forfeiture and Equitable Sharing Overview A. Asset Forfeiture Programs The Department of Justice and the Department of the Treasury Asset Forfeiture Programs are, first and foremost, law enforcement programs. They remove the tools of crime from criminal organizations.