Ancillary Proceeding
Criminal Forfeiture Procedure in 2008: A Survey of Developments in the Case Law, Criminal Law Bulletin (2008)
This is an annual survey of the federal case law relating to criminal forfeiture procedure....
Archaeological Resources Protection Act
Using the Forfeiture Laws to Protect Archaeological Resources, Idaho Law Review (2007)
The article summarizes asset forfeiture law for the non-expert and describes how the law may...
Asset Forfeiture
Criminal Forfeiture Procedure in 2008: A Survey of Developments in the Case Law, Criminal Law Bulletin (2008)
This is an annual survey of the federal case law relating to criminal forfeiture procedure....
The Case for Civil Forfeiture: Why In Rem Proceedings are an Essential Tool for Recovering the Proceeds of Crime, Journal of Money Laundering Control (2008)
The article, currently in draft form but accepted for publication, outlines the reasons why a...
Criminal Forfeiture Procedure in 2007: A Survey of Developments in the Case Law, Criminal Law Bulletin (2007)
This article is one in a series of annual updates on the rapidly expanding area...
Using the Forfeiture Laws to Protect Archaeological Resources, Idaho Law Review (2007)
The article summarizes asset forfeiture law for the non-expert and describes how the law may...
Asset Forfeiture Law in the United States (2006)
Asset Forfeiture Law in the United States, collects in one place all of the law...
Black Market Peso Exchange
The Recovery of Criminal Proceeds Generated in One Nation and Found in Another, Journal of Financial Crime (2002)
This article discusses the difficulties governments face in dealing with criminals who move the proceeds...
CAFRA
The Civil Asset Forfeiture Reform Act of 2000: Expanded Government Forfeiture Authority and Strict Deadlines, Journal of Legislation (2001)
This article discusses the legislative history of the Civil Asset Forfeiture Reform Act (CAFRA) and...
Civil Forfeiture
The Case for Civil Forfeiture: Why In Rem Proceedings are an Essential Tool for Recovering the Proceeds of Crime, Journal of Money Laundering Control (2008)
The article, currently in draft form but accepted for publication, outlines the reasons why a...
Criminal Law and Procedure
Santos and Cuellar: The U.S. Supreme Court Limits the Government's Ability to Prosecute Transnational Crime Under the Money Laundering Statutes, Twenty-sixth Cambridge International Symposium on Economic Crime (2008)
These are the lecture notes from a presentation on the impact of the Supreme Court's...
Criminal Forfeiture Procedure in 2008: A Survey of Developments in the Case Law, Criminal Law Bulletin (2008)
This is an annual survey of the federal case law relating to criminal forfeiture procedure....
The Case for Civil Forfeiture: Why In Rem Proceedings are an Essential Tool for Recovering the Proceeds of Crime, Journal of Money Laundering Control (2008)
The article, currently in draft form but accepted for publication, outlines the reasons why a...
Criminal Forfeiture Procedure in 2007: A Survey of Developments in the Case Law, Criminal Law Bulletin (2007)
This article is one in a series of annual updates on the rapidly expanding area...
Criminal Forfeiture Procedure in 2006: A Survey of Developments in the Case Law, Criminal Law Bulletin (2006)
This article is one in series of annual surveys of the case law regarding criminal...
Excessive Fines
Bulk Cash Smuggling and the Globalization of Crime, Berkeley Journal of International Law (2004)
The articles discusses the legislative history of the bulk cash smuggling statute, 31 U.S.C. 5332,...
International Financial Transactions
Santos and Cuellar: The U.S. Supreme Court Limits the Government's Ability to Prosecute Transnational Crime Under the Money Laundering Statutes, Twenty-sixth Cambridge International Symposium on Economic Crime (2008)
These are the lecture notes from a presentation on the impact of the Supreme Court's...
The Case for Civil Forfeiture: Why In Rem Proceedings are an Essential Tool for Recovering the Proceeds of Crime, Journal of Money Laundering Control (2008)
The article, currently in draft form but accepted for publication, outlines the reasons why a...
Provisions of the USA Patriot Act Relating to Asset Forfeiture in Transnational Cases, Journal of Financial Crime (2003)
The article outlines the provisions of the USA Patriot Act that enhance the power of...
Legislation
Money Laundering Has Gone Global, The Federal Lawyer (2002)
The article, written in layman's terms, lists the enhancements that Congress needs to make to...
Money Laundering
Santos and Cuellar: The U.S. Supreme Court Limits the Government's Ability to Prosecute Transnational Crime Under the Money Laundering Statutes, Twenty-sixth Cambridge International Symposium on Economic Crime (2008)
These are the lecture notes from a presentation on the impact of the Supreme Court's...
Recovering the Proceeds of Crime from the Correspondent Account of a Foreign Bank, Journal of Money Laundering Control (2006)
This article discusses the provisions, purposes and legislative history of 18 U.S.C. 981(k), a provision...
Bulk Cash Smuggling and the Globalization of Crime, Berkeley Journal of International Law (2004)
The articles discusses the legislative history of the bulk cash smuggling statute, 31 U.S.C. 5332,...
Terrorism and the Financial Sector: Are the Right Prosecutorial Tools Being Used?, Journal of Money Laundering Control (2004)
The article suggests that the statutes enacted to deal specifically with terrorist financing are not...
The Forfeiture of Property Involved in Money Laundering Offenses, Buffalo Criminal Law Review (2004)
The article discusses in detail the legal theories that the government uses to forfeit property...
Money Service Business
Application of 18 USC 1960 to Informal Money Service Businesses, Criminal Law Bulletin (2003)
The article proposes that 18 USC 1960, a criminal statute that criminalizes the unlicensed operation...
Patriot Act
Recovering the Proceeds of Crime from the Correspondent Account of a Foreign Bank, Journal of Money Laundering Control (2006)
This article discusses the provisions, purposes and legislative history of 18 U.S.C. 981(k), a provision...
Provisions of the USA Patriot Act Relating to Asset Forfeiture in Transnational Cases, Journal of Financial Crime (2003)
The article outlines the provisions of the USA Patriot Act that enhance the power of...
Money Laundering Has Gone Global, The Federal Lawyer (2002)
The article, written in layman's terms, lists the enhancements that Congress needs to make to...
Proceeds of Crime
Santos and Cuellar: The U.S. Supreme Court Limits the Government's Ability to Prosecute Transnational Crime Under the Money Laundering Statutes, Twenty-sixth Cambridge International Symposium on Economic Crime (2008)
These are the lecture notes from a presentation on the impact of the Supreme Court's...
Sentencing
Does Apprendi v. New Jersey Change the Standard of Proof in Criminal Forfeiture Cases?, Kentucky Law Journal (2000)
The article, written shortly after the Supreme Court decided Apprendi v. New Jersey, sets forth...
Terrorist Financing
Terrorism and the Financial Sector: Are the Right Prosecutorial Tools Being Used?, Journal of Money Laundering Control (2004)
The article suggests that the statutes enacted to deal specifically with terrorist financing are not...
Provisions of the USA Patriot Act Relating to Asset Forfeiture in Transnational Cases, Journal of Financial Crime (2003)
The article outlines the provisions of the USA Patriot Act that enhance the power of...
Forfeiture of Terrorist Assets Under the USA Patriot Act of 2001, Law and Policy in International Business (2002)
This short article discusses the provision that were included in the USA Patriot to enhance...