Forfeiture

Results: 1068



#Item
851Government / Asset forfeiture / Law / Contract law / Rescission

ASSETS FORFEITURE FUND (Dollars in Thousands) APPROPRIATED, DEFINITE AUTHORITY Pos.

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Source URL: www.justice.gov

Language: English - Date: 2013-07-18 16:06:45
852Property law / Title 18 of the United States Code / Mail and wire fraud / Customs officer / Fine / USA PATRIOT Act /  Title III / Law / Asset forfeiture / Criminal law

TITLE 18. CRIMES AND CRIMINAL PROCEDURE PART I. CRIMES CHAPTER 46. FORFEITURE § 981. Civil forfeiture (a)

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Source URL: www.justice.gov

Language: English - Date: 2012-12-03 16:49:50
853Title 28 of the United States Code / United States Department of Justice Justice Management Division / Asset forfeiture / Criminal law / Property law

FY2008: Congressional Budget Submission - Asset Forfeiture Fund (AFF)

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Source URL: www.justice.gov

Language: English - Date: 2013-07-18 16:06:28
854Criminal law / Confiscation / Ethics / Framework decision / Property / Proceeds of Crime Act / International asset recovery / Property law / Law / Asset forfeiture

PDF Document

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Source URL: teise.org

Language: English - Date: 2014-04-07 03:28:51
855Foreign Corrupt Practices Act / Government / Law / IRS Criminal Investigation Division / U.S. Securities and Exchange Commission / Oil-for-Food Programme / United States Department of Justice / Federal Bureau of Investigation / Fraud / Business ethics / Ethics / Corruption in the United States

Appendix A Glossary of Terms AFMLS Asset Forfeiture and Money Laundering Section, Criminal Division, United States

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Source URL: www.justice.gov

Language: English - Date: 2012-11-14 10:18:46
856Criminal law / United States Department of Justice / United States Attorney / Advisory Committee of U.S. Attorneys / Internal Revenue Service / Asset forfeiture / Federal Bureau of Investigation / Missouri Attorney General / Law / Government / Justice

Congressional Submission FY 2008 Performance Budget United States Attorneys U.S. Department of Justice

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Source URL: www.justice.gov

Language: English - Date: 2013-07-18 16:06:27
857Asset forfeiture / Equitable sharing

DPS revised office address[removed]DPS revised office address[removed]DPS revised office address[removed]Missouri Law Enforcement Report: Equitable Sharing Proceeds from Federal Forfeitures

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Source URL: www.dps.mo.gov

Language: English - Date: 2014-03-20 09:15:26
858Law / Contract law / Rescission / Government

ASSETS FORFEITURE FUND (Dollars in Thousands) APPROPRIATED, DEFINITE PERMANENT, INDEFINITE AUTHORITY AUTHORITY

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Source URL: www.justice.gov

Language: English - Date: 2013-07-18 16:06:50
859Equitable sharing / Financial statement / Audit / United States Department of Justice Justice Management Division / Asset forfeiture / Criminal law / Property law

Microsoft Word - Divider Page Appendix.doc

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Source URL: www.justice.gov

Language: English - Date: 2014-03-31 12:05:21
860

Title 20. Education Chapter 5. Libraries Article 2. Local and Regional Public Libraries Part 2. County and Regional Public Libraries O.C.G.A. § [removed]Forfeiture of state and federal aid

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Source URL: www.georgialibraries.org

- Date: 2013-05-04 15:18:32
    UPDATE