Civil asset forfeiture

Exploratory Analysis of Federal Litigation in the United States Challenging Asset Forfeiture

NCJ Number

233701

Journal

Criminal Justice Policy Review

Date Published

March 2011

PDF

Arizona Criminal Justice Commission 2008-2011 State Strategy: Drug, Gang and Violent Crime Control

NCJ Number

222593

Date Published

2008

PDF

Effective Countermeasures Against Money Laundering in Thailand (From Resource Material Series, No. 67, 158-172, 2005 -- See NCJ-214096)

NCJ Number

214105

Date Published

December 2005

Taking the Profit Out of Crime: Sri Lankan Style

NCJ Number

200692

Journal

Journal of Financial Crime

Date Published

April 2003

Provisions of the USA PATRIOT Act Relating to Asset Forfeiture in Transnational Cases

NCJ Number

200688

Journal

Journal of Financial Crime

Date Published

April 2003

Civil Asset Forfeiture: Where Does the Money Go?

NCJ Number

199954

Journal

Criminal Justice Review

Date Published

2002

Money Laundering Statutes and Related Materials

NCJ Number

180536

Date Published

September 1999

Get Tough: Tackling the Nation's No. 1 Killer -- Drunk Driving -- Requires Agencies To Get Tough and Be Creative

NCJ Number

179386

Journal

Law Enforcement Technology

Date Published

October 1999

Forfeiture Laws, Practices and Controversies in the US

NCJ Number

175845

Journal

European Journal of Crime, Criminal Law and Criminal Justice

Date Published

1997

Assets of Asset Forfeiture

NCJ Number

172968

Journal

Police: The Law Enforcement Magazine

Date Published

1997

State and Local Money Laundering Prosecution: A Profile

NCJ Number

160336

Date Published

1993

Evaluation of Alternative Sanctions for Drug Offenses

NCJ Number

158410

Date Published

1991

ALTERNATIVES TO INCARCERATION FOR DRUG OFFENDERS IN ST. JOSEPH COUNTY, INDIANA, UNITED STATES: A WORKING MODEL (FROM RESOURCE MATERIAL SERIES NO. 42, P 151-169, 1992, SEE -- NCJ- 147772)

NCJ Number

147779

Date Published

1992

PDF

PURCHASERS' USE OF STREETS AND HIGHWAYS OPT FOR FORFEITURES: FINAL EVALUATION REPORT

NCJ Number

146125

Date Published

1993

MECHANICS OF ASSET FORFEITURE

NCJ Number

142304

Journal

Law Enforcement Quarterly

Date Published

1993

Compilation of Legal Cases From 23 States

NCJ Number

139456

Journal

Asset Forfeiture Bulletin

Date Published

1992

PDF

Selected Drug Prosecution Topics

NCJ Number

136907

Date Published

1991

Prosecution and Defense of Forfeiture Cases

NCJ Number

134607

Date Published

1991

Forfeiture of Real Property: An Overview

NCJ Number

132834

Date Published

1991

PDF

And a Little Child Shall Lead Them: New York's Organized Crime Control Act of 1986

NCJ Number

130265

Journal

St. John's Law Review

Date Published

1990

Forfeiture of Narcotics-Generated Wealth in the United States of America Pursuant to the Comprehensive Forfeiture Act of 1984

NCJ Number

119813

Journal

Bulletin on Narcotics

Date Published

1984

Drug Stings in Miami

NCJ Number

108843

Journal

FBI Law Enforcement Bulletin

Date Published

1988

PDF

Death of a Headshop - Texas' New Drug Paraphernalia Act

NCJ Number

84893

Journal

Baylor Law Review

Date Published

1982

Drugs in the USA

NCJ Number

69710

Journal

Police Review

Date Published

1980

RENEWED CONCERN FOR THE VICTIM IN FLORIDA - BALANCING THE SCALES

NCJ Number

52353

Journal

Florida Bar Journal

Date Published

1978