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Treasury Executive Office for Asset Forfeiture
Results: 17

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1	Microsoft Word - Drug Policy Alliance_Above the Law_Civil Asset Forfeiture in California Add to Reading List Source URL: www.drugpolicy.org Language: English - Date: 2015-04-20 16:34:52 Property law Justice Ethics Equitable sharing Confiscation United States Attorney for the Southern District of Florida Treasury Executive Office for Asset Forfeiture Asset forfeiture Law Criminal law
2	January 8, 2015 Department of Justice Electronic Sharing Request (DAG-71) Submission The previously announced electronic Sharing Request Form (DAG-71) submission process for Department of Justice seizures is almost here Add to Reading List Source URL: www.justice.gov Language: English - Date: 2015-01-09 16:55:32 Digital media Grants Research Electronic submission Equitable sharing Treasury Executive Office for Asset Forfeiture Email Dag Asset forfeiture Law Competitions
3	MEMORAUM OF UNERSTANING GOVERNING FIRRA FORFEITURE CASES Introduction Add to Reading List Source URL: www.fdic.gov Language: English - Date: 2010-06-10 15:08:11 Property law United States federal banking legislation Treasury Executive Office for Asset Forfeiture Financial Institutions Reform Recovery and Enforcement Act Equitable sharing United States Marshals Service USA PATRIOT Act Title III Oregon Ballot Measure 53 Asset forfeiture Law Criminal law
4	Treasury Forfeiture Fund Treasury Forfeiture Fund Guide for Basic Accounting and Reporting Treasury Forfeiture Fund Effective Date: Fiscal Year 2013 Add to Reading List Source URL: www.fms.treas.gov Language: English - Date: 2012-04-18 15:03:23 Criminal law Property law Balance sheet Federal Reserve System Customs officer Business Treasury Executive Office for Asset Forfeiture Law Finance Asset forfeiture
5	Treasury Forfeiture Fund Treasury Forfeiture Fund Guide for Basic Accounting and Reporting Treasury Forfeiture Fund Effective Date: Fiscal Year 2013 Add to Reading List Source URL: www.fms.treas.gov Language: English - Date: 2012-05-02 14:23:07 Criminal law Property law United States Department of the Treasury United States Department of Homeland Security Customs officer Public safety Treasury Executive Office for Asset Forfeiture USA PATRIOT Act Title III Law Government Asset forfeiture
6	De p ar t m e n t o f Ju s t i c e J u ne 5, [removed]E QUITABLE S HARING W IRE CONTINGENCY FEE-BASED Add to Reading List Source URL: www.justice.gov Language: English - Date: 2013-06-06 14:24:43 Property law Equitable sharing Treasury Executive Office for Asset Forfeiture Interest Law enforcement agency Asset forfeiture Law Criminal law
7	1 Foreword In the nearly 25 years since the Comprehensive Crime Control Act of 1984 authorized federal officials to implement a national asset forfeiture program, asset forfeiture has become one of the Add to Reading List Source URL: www.justice.gov Language: English - Date: 2014-07-31 16:50:36 Justice Treasury Executive Office for Asset Forfeiture United States Marshals Service Law enforcement agency United States Attorney for the Southern District of Florida USA PATRIOT Act Title III Subtitle A Asset forfeiture Law Equitable sharing
8	De p ar t m e n t o f Ju s t i c e A pr il 24 , [removed]E QUITABLE S HARING W IRE Add to Reading List Source URL: www.justice.gov Language: English - Date: 2013-04-24 12:27:43 Treasury Executive Office for Asset Forfeiture Email Asset forfeiture Law Equitable sharing
9	September 13, 2012 Asset Forfeiture and Money Laundering Section 1400 New York Ave, NW Suite[removed]Washington, DC 20005 Add to Reading List Source URL: www.justice.gov Language: English - Date: 2012-09-18 15:44:19 Equitable sharing Treasury Executive Office for Asset Forfeiture Asset forfeiture Law Email
10	GAO[removed], DHS Asset Forfeiture: Additional Actions Could Help Strengthen Controls over Equitable Sharing Add to Reading List Source URL: www.gao.gov Language: English - Date: 2014-03-28 12:53:34 United States Department of Homeland Security Government National security Treasury Executive Office for Asset Forfeiture Equitable sharing U.S. Customs and Border Protection U.S. Immigration and Customs Enforcement Federal Law Enforcement Training Center United States Border Patrol Asset forfeiture Borders of the United States Law

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