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Article
Criminal Forfeiture Procedure in 2012: An Annual Survey of Developments in the Case Law
Criminal Law Bulletin (2012)
  • Stefan D Cassella
Abstract

This is an annual review of the case law regarding asset forfeiture in federal criminal cases. It discusses the permissible scope of a forfeiture order, and then takes the reader through each step in the forfeiture process from seizure and restraint to indictment, trial or plea, sentencing, and the ancillary proceeding which the rights and interests of third parties are resolved.

Disciplines
Publication Date
September, 2012
Publisher Statement
This article has been accepted for publication in Vol. 48, Issue 5, of the Criminal Law Bulletin (2012)
Citation Information
Stefan D Cassella. "Criminal Forfeiture Procedure in 2012: An Annual Survey of Developments in the Case Law" Criminal Law Bulletin Vol. 48 Iss. 5 (2012)
Available at: http://works.bepress.com/stefan_cassella/29/