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Forfeiture
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#	Item
981	June 24, 1999 CONGRESSIONAL RECORD — HOUSE then we will resolve these outstanding issues. Everyone has spoken in the Add to Reading List Source URL: www.justice.gov Language: English - Date: 2011-07-18 18:12:30 Asset forfeiture Innocent owner defense United States Bill of Rights Article One of the United States Constitution United States Constitution United States Congress Law James Madison Government
982	PDF Document Add to Reading List Source URL: www.justice.gov Language: English - Date: 2013-04-22 15:40:22 Copyright law of the United States Anti-circumvention Digital Millennium Copyright Act United States Federal Sentencing Guidelines Asset forfeiture Copyright Trademark Counterfeit consumer goods Title 35 of the United States Code Law Intellectual property law PRO-IP Act
983	PDF Document Add to Reading List Source URL: www.sasklawcourts.ca Language: English - Date: 2012-06-15 14:50:42 Prosecution Asset forfeiture Law Canadian law Crown attorney
984	PDF Document Add to Reading List Source URL: files.transparency.org Language: English - Date: 2014-07-31 08:11:01 International asset recovery Asset forfeiture Political corruption Asset recovery Finance Law Corruption United Nations Convention against Corruption
985	PDF Document Add to Reading List Source URL: www.justice.gov Language: English - Date: 2012-12-17 10:51:01 Financial system Business Confidence tricksters Criminal law Asset forfeiture Property law Bernard Madoff Daniel Bonventre Participants in the Madoff investment scandal Madoff investment scandal Economics Finance
986	PDF Document Add to Reading List Source URL: www.justice.gov Language: English - Date: 2012-10-31 15:28:24 Transnational organized crime Asset forfeiture Convention against Transnational Organized Crime White-collar crime Federal Bureau of Investigation Money laundering Racketeer Influenced and Corrupt Organizations Act Police Crime Law Organized crime
987	PDF Document Add to Reading List Source URL: www.justice.gov Language: English - Date: 2012-04-16 19:25:56 Finance Economics Bernard Madoff NASDAQ United States Marshals Service Asset forfeiture Montauk New York Ruth Madoff Madoff Madoff investment scandal Geography of New York Business
988	PDF Document Add to Reading List Source URL: www.justice.gov Language: English - Date: 2012-12-19 11:53:11 Confidence tricksters Business Fraud Criminal law Asset forfeiture Property law Bernard Madoff Frank DiPascali Participants in the Madoff investment scandal Madoff investment scandal Economics Crime
989	� E1465 CONGRESSIONAL RECORD — Extensions of Remarks Add to Reading List Source URL: www.justice.gov Language: English - Date: 2011-07-18 18:12:23 Vermont Asset forfeiture Criminal law Property law
990	II 106TH CONGRESS 1ST SESSION S. 1701 Add to Reading List Source URL: www.justice.gov Language: English - Date: 2011-07-18 18:12:23 USA PATRIOT Act Title III Subtitle A Broadcast Decency Enforcement Act Law Asset forfeiture Innocent owner defense

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