Asset forfeiture law in the United States
By: Stefan D. Cassella
Edition: 2nd ed.
Publisher: Juris
Published: 2013
Place of publication: Huntington, N.Y., USA
Language: eng
Number of pages: 1204
ISBN-13: 9781578233656
Subjects: Forfeiture
Notes: Includes bibliographical references and index.
Table of contents: title: Overview of asset forfeiture law in the United States; title: The development of asset forfeiture law in the United States; title: Seizing property for forfeiture; title: Administrative forfeiture under CAFRA; title: Judicial review of administrative forfeiture; title: Civil forfeiture of real property; title: Judicial forfeiture: filing the complaint, claim and answer; title: Pre-trial procedural issues; title: Dispositive pre-trial motions; title: Standing; title: The forfeiture trial: establishing forfeitability; title: The innocent owner defense; title: Post-trial and other issues; title: Parallel and successive civil and criminal cases; title: The nature of criminal forfeiture; title: Indictment; title: Seizure warrants and pre-trial restraining orders; title: Guilty pleas and the forfeiture phase of the trial; title: Preliminary order of forfeiture; title: The final order of forfeiture and sentencing; title: The relation-back doctrine and the forfeiture of property transferred to third parties; title: Substitute assets; title: The ancillary proceedings; title: Appeals and miscellaneous post-sentencing topics; title: Criminal proceeds; title: Instrumentalities and facilitating property; title: Forfeiture of property involved in money laundering; title: The excessive fines clause of the Eighth Amendment; title: Table of cases.