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Forfeiture
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#	Item
411	Appendix M – Acronyms ACS – Australian Customs Service AFMLS - Asset Forfeiture and Money Laundering Section, Department of Justice AFP – Australian Federal Police ATO – Australian Taxation Office Add to Reading List Source URL: fincen.gov Language: English - Date: 2008-03-12 08:18:48 Business Finance Financial regulation Bank Secrecy Act Financial Intelligence Money laundering Currency transaction report IRS Criminal Investigation Division Suspicious activity report Government Tax evasion Financial crimes
412	An Enterprise GIS Solution for Bond Forfeiture Program in West Virginia Yueming Wu, Ph.D., GISP West Virginia Department of Environmental Protection March 26, 2008 Add to Reading List Source URL: www.tips.osmre.gov Language: English - Date: 2008-05-19 14:17:12 Surface Mining Control and Reclamation Act Geography Science Technology Cartography Geographic information system Geospatial analysis
413	Microsoft Word - 32-Forfeiture_Notice__ATF_.docx Add to Reading List Source URL: www.doj.state.wi.us Language: English - Date: 2013-08-26 11:16:40 Asset forfeiture Criminal law Property law Gun Control Act Bureau of Alcohol Tobacco Firearms and Explosives Gun laws in the United States ETrace Domestic Violence Offender Gun Ban Law Politics of the United States Gun politics in the United States
414	C:UME~1ALS~1pgtmp-24gin-show_temp.pl Add to Reading List Source URL: psychrights.org Language: English - Date: 2009-01-26 16:40:40 Eli Lilly and Company Asset forfeiture Probation Olanzapine Title 18 of the United States Code Criminal law Law Plea bargain
415	Compiled and Submitted by: ARIZONA CRIMINAL JUSTICE COMMISSION FORFEITURE MONIES REPORT SUMMARY Add to Reading List Source URL: azcjc.gov Language: English - Date: 2014-08-28 15:34:31 United States Humanities Yavapai County Arizona Arizona Sheriffs in the United States
416	Microsoft Word - 5D13-3577.op..doc Add to Reading List Source URL: www.5dca.org Language: English - Date: 2014-09-12 08:25:54 Property law Fine Eighth Amendment to the United States Constitution Fifth Amendment to the United States Constitution Appeal Double Jeopardy Clause United States v. Bajakajian United States constitutional sentencing law Law Criminal law Asset forfeiture
417	U.S. v. Canori et al. asset sharing TOTAL ASSETS SEIZED & DISTRIBUTED Distributions to law enforcement agencies Distribution to Federal Asset Forfeiture Program SPECIFIC AGENCY SHARES New York State agencies Add to Reading List Source URL: www.justice.gov Language: English - Date: 2014-09-08 16:00:26 State police Law enforcement in the United States Local government in the United States Sheriffs in the United States
418	AMC General MACO Government Policy Committee MACO Update September[removed]Legislative Items: 1. Tax Forfeiture - Add to Reading List Source URL: www.mncounties.org - Date: 2014-05-14 13:27:47
419	Uniform Fine/Bail Forfeiture Schedule May 2014 Add to Reading List Source URL: www.slcdocs.com Language: English - Date: 2014-05-19 11:20:10
420	Title 15: COURT PROCEDURE -- CRIMINAL Chapter 515: ASSET FORFEITURE HEADING: PL 1987, c. 420, §1 (rp) Table of Contents Part 7. ASSET FORFEITURE........................................................................... Add to Reading List Source URL: www.mainelegislature.org Language: English - Date: 2014-10-07 03:49:55 Property law Copyright law of the United States Common law Law Asset forfeiture Criminal law

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