This is another in a series of articles on developments in the federal case law...

This article is the latest in a series of annual surveys of developments in the...

This article collects all of the cases decided in the past year dealing with the...

The United States Supreme Court has upset decades of money laundering case law, by construing...

This is an annual survey of the federal case law relating to criminal forfeiture procedure....

The article outlines the reasons why a purely in personam asset forfeiture system that relies...

This article is one in a series of annual updates on the rapidly expanding area...

The article summarizes asset forfeiture law for the non-expert and describes how the law may...

This article is one in series of annual surveys of the case law regarding criminal...

This article discusses the provisions, purposes and legislative history of 18 U.S.C. 981(k), a provision...

The article surveys the developments in the case law regarding criminal forfeiture procedure in 2003-04.

The articles discusses the legislative history of the bulk cash smuggling statute, 31 U.S.C. 5332,...

This article is intended to give the foreign reader, or a reader unfamiliar with the...

The article suggests that the statutes enacted to deal specifically with terrorist financing are not...

The article discusses in detail the legal theories that the government uses to forfeit property...

The article proposes that 18 USC 1960, a criminal statute that criminalizes the unlicensed operation...

The article outlines the provisions of the USA Patriot Act that enhance the power of...

The author discusses the need to enhance the existing money laundering statutes so that they...

This short article discusses the provision that were included in the USA Patriot to enhance...

This article discusses the difficulties governments face in dealing with criminals who move the proceeds...

The article, written in layman's terms, lists the enhancements that Congress needs to make to...

This article discusses the legislative history of the Civil Asset Forfeiture Reform Act (CAFRA) and...

This article discusses in detail the innocent owner defense to civil asset forfeiture actions, 18...

The article, written shortly after the Supreme Court decided Apprendi v. New Jersey, sets forth...

This article discusses the statutory procedures and the case law regarding the adjudication of the...

Asset Forfeiture Law in the United States, collects in one place all of the law...

This chapter, written for a foreign audience unfamiliar with U.S. constitutional law, traces the history...

These are the lecture notes from a presentation on the impact of the Supreme Court's...