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NCJ Number: 155983 Find in a Library
Title: Cumulative Index of Cases in the Quick Release 1994
Corporate Author: US Dept of Justice
Asset Forfeiture and Money Laundering Section
Criminal Division
United States of America
Date Published: 1994
Page Count: 23
Sponsoring Agency: National Institute of Justice/
Rockville, MD 20849
National Institute of Justice/NCJRS
Rockville, MD 20849
NCJRS Photocopy Services
Rockville, MD 20849-6000
US Dept of Justice
Washington, DC 20530
Sale Source: National Institute of Justice/NCJRS
Box 6000
Rockville, MD 20849
United States of America

National Institute of Justice/
NCJRS paper reproduction
Box 6000, Dept F
Rockville, MD 20849
United States of America

NCJRS Photocopy Services
Box 6000
Rockville, MD 20849-6000
United States of America
Document: PDF
Type: Reference Material
Language: English
Country: United States of America
Annotation: This document contains a listing of cases that have appeared in the U.S. Department of Justice, Criminal Division, Asset Forfeiture Office Quick Release during 1994, categorized by topic.
Abstract: The issue in which the case summary appeared follows the cite. Some of the topics used to classify these cases include: administrative forfeiture, adverse inferences, appeals, burden of proof, commingled funds, criminal forfeiture, double jeopardy, due process, excessive fines, facilitation, good hearing, innocent owners, intent, jurisdiction, money laundering, notice, probable cause, proceeds, proportionality, retroactivity, right to counsel, standing, substitute assets, taxes, waiver of sovereign immunity, and various constitutional rights and privileges.
Main Term(s): Courts
Index Term(s): Forfeiture law; Judicial decisions
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http://www.ncjrs.gov/App/publications/abstract.aspx?ID=155983

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