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Forfeiture
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#	Item
961	H4854 CONGRESSIONAL RECORD — HOUSE there is an innocent owner, and there are de facto innocent owners who are Add to Reading List Source URL: www.justice.gov Language: English - Date: 2011-07-18 18:12:29 Punishments Justice Ethics Property law Innocent owner defense Confiscation Fine Quasi-criminal United States v. $124 700 in U.S. Currency Law Asset forfeiture Criminal law
962	106TH CONGRESS 1ST SESSION Union Calendar No[removed]H. R. 1658 Add to Reading List Source URL: www.justice.gov Language: English - Date: 2011-07-18 18:12:19 Criminal law Innocent owner defense Oregon Ballot Measure 53 Law Property law Asset forfeiture
963	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: www.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
964	I 105TH CONGRESS 1ST SESSION H. R. 1965 Add to Reading List Source URL: www.justice.gov Language: English - Date: 2011-07-18 18:12:22 Property law Justice Innocent owner defense Confiscation USA PATRIOT Act Title III Subtitle A Oregon Ballot Measure 53 Law Asset forfeiture Criminal law
965	March 27, 2000 remove barriers to energy trade and investment and increased access for United States energy firms around the world; (B) the United States believes that restricting Add to Reading List Source URL: www.justice.gov Language: English - Date: 2011-07-18 18:12:37 Criminal law Innocent owner defense In rem jurisdiction Confiscation Oregon Ballot Measure 53 USA PATRIOT Act Title III Subtitle A Law Asset forfeiture Property law
966	I 104TH CONGRESS 1ST SESSION H. R. 1916 Add to Reading List Source URL: www.justice.gov Language: English - Date: 2011-07-18 18:12:20 Criminal law Customs officer Broadcast Decency Enforcement Act Law Property law Asset forfeiture
967	H4736 CONGRESSIONAL RECORD — HOUSE H.R. 1702: Mr. THOMPSON of Mississippi, Ms. LEE, and Mr. GUTIERREZ. Add to Reading List Source URL: www.justice.gov Language: English - Date: 2011-07-18 18:12:29 Property law Innocent owner defense Title 18 of the United States Code Oregon Ballot Measure 53 USA PATRIOT Act Title III Subtitle A Law Asset forfeiture Criminal law
968	105TH CONGRESS 2D SESSION Union Calendar No[removed]H. R. 1965 Add to Reading List Source URL: www.justice.gov Language: English - Date: 2011-07-18 18:12:22 Property law Confiscation Ethics Justice USA PATRIOT Act Title III Subtitle A Innocent owner defense Law Asset forfeiture Criminal law
969	106TH CONGRESS " HOUSE OF REPRESENTATIVES 1st Session ! Add to Reading List Source URL: www.justice.gov Language: English - Date: 2011-07-18 18:13:34 Property law Fifth Amendment to the United States Constitution First Amendment to the United States Constitution United States constitutional sentencing law United States v. Bajakajian Law Asset forfeiture Criminal law
970	S12108 CONGRESSIONAL RECORD — SENATE THE RIGHT TO USE TECHNOLOGY IN THE HUNT FOR TRUTH Add to Reading List Source URL: www.justice.gov Language: English - Date: 2011-07-18 18:12:35 Asset forfeiture Property law Innocent owner defense DNA profiling Fifth Amendment to the United States Constitution Actual innocence Innocence Project United States v. $124 700 in U.S. Currency United States Attorney for the Southern District of Florida Law Criminal law Criminal defenses