bank accounts / case law / federal law / bank record analysis / purchase real estate / search incident / bank / favorable accounting procedure / law enforcement community / adequate legal tools / federal forfeiture law / law enforcement / legislative tools / bank employees / real estate holdings / /
Organization
office of Justice Programs / Congress / Bureau of Justice Assistance / U.S. Department of Justice / Court of Appeals / UN Court / Supreme Court / Cornell / of Justice office of Justice Programs Bureau / office for Victims of Crime / Bureau of Justice Statistics / EtAl / National Institute of Justice / Management Division Director / State and Local Assistance Division / Bureau of Justice Assistance office of the Director Wishington / U.S. Securities and Exchange Commission / Department of Justice / National Governors' Association / office of Juvenile Justice and Delinquency Prevention / U.S. Department of Justice Dick Thornburgh Attorney General office of Justice Programs Richard B. Abell Assistant Attorney General Bureau of Justice Assistance Charles P. Smith / /
Person
Discretionary Grant / Eugene H. Dzikiewicz James / Maria Familienstiftungv / Curtis H. Straub II / William F. Powers / James C. Swain William / Assistance Charles / Steven D. Dillingham Michael / Michael J. Dalich / Charles P. Smith / /
Position
Deputy Director / Policy Development Deputy Director / Program Management Director / Policy / bank officer / Director / Assistant Attorney General / Director / Policy Development Management / judge / Director / Special Programs Division Prepared Division / Police Executive Research Forum / /
U.S. Department of Justice Office of Justice Programs Bureau of Justice Assistance U.S. Department of Justice Dick Thornburgh