Book “In Re: Criminal Property”
Title:
In Re: Criminal Property
Subtitle:
Disgorgement, Confiscation, and the Origins of Asset Forfeiture
Editor:
Jeffrey R. Borup
Language:
English
Contents:
- Chapter: Introduction
- Civil forfeiture in the United States
- Chapter: An Overview of Asset Recovery
- Forfeiture (law)
- Asset forfeiture
- International asset recovery
- Chapter: The Seizure of Suspect Property
- Asset freezing
- Disgorgement
- Confiscation
- Amercement
- Equitable sharing
- Chapter: Legal Standards
- In rem jurisdiction
- Burden of proof (law)
- Quasi-criminal
- Chapter: Asserting a Claim to Property Subject to Forfeiture
- Innocent owner defense
- Reverse onus
- Chapter: Specified Unlawful Activity Giving Rise to Forfeiture
- Financial crimes
- Money laundering
- Fraud
- Bank Secrecy Act
- Currency transaction report
- Suspicious activity report
- Structuring
- List of Ponzi schemes
- Pyramid scheme
- Chapter: Notable Cases Involving Asset Seizures
- Recovery of funds from the Madoff investment scandal
- One 1958 Plymouth Sedan v. Pennsylvania
- United States v. $124,700 in U.S. Currency
- Luis v. United States
- Bennis v. Michigan
- United States v. 12 200-ft. Reels of Film
- Chapter: Crtiticisms Surrounding Asset Forfeiture
- Forfeiture Endangers American Rights
- Institute for Justice