Treasury Executive Office for Asset Forfeiture

Results: 17



#Item
11Criminal law / Property law / Balance sheet / Federal Reserve System / Customs officer / Business / Treasury Executive Office for Asset Forfeiture / Law / Finance / Asset forfeiture

Treasury Forfeiture Fund Treasury Forfeiture Fund Guide for Basic Accounting and Reporting Treasury Forfeiture Fund Effective Date: Fiscal Year 2013

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Source URL: fms.treas.gov

Language: English - Date: 2012-04-18 15:03:23
12Criminal 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

Treasury Forfeiture Fund Treasury Forfeiture Fund Guide for Basic Accounting and Reporting Treasury Forfeiture Fund Effective Date: Fiscal Year 2013

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Source URL: fms.treas.gov

Language: English - Date: 2012-05-02 14:23:07
13Treasury Executive Office for Asset Forfeiture / Law enforcement agency / USA PATRIOT Act /  Title III /  Subtitle A / USA PATRIOT Act /  Title III / Asset forfeiture / Law / Equitable sharing

Guide to Equitable Sharing for Foreign Countries and Federal, State, and Local Law Enforcement Agencies

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Source URL: www.treasury.gov

Language: English - Date: 2012-10-16 18:08:57
14Criminal law / Property law / Equitable sharing / Innocent owner defense / Confiscation / United States Attorney for the Southern District of Florida / Treasury Executive Office for Asset Forfeiture / Asset forfeiture / Law / Justice

The Abuse of Civil Asset Forfeiture by Marian R. Williams, Ph.D. Jefferson E. Holcomb, Ph.D. Tomislav V. Kovandzic, Ph.D. Scott Bullock

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Source URL: www.ij.org

Language: English - Date: 2010-07-09 17:04:32
15Justice / Treasury Executive Office for Asset Forfeiture / Law enforcement agency / United States Marshals Service / U.S. Immigration and Customs Enforcement / National Intellectual Property Rights Coordination Center / USA PATRIOT Act /  Title III /  Subtitle A / Asset forfeiture / Law / Equitable sharing

Guide to Equitable Sharing for State and Local Law Enforcement Agencies

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Source URL: www.justice.gov

Language: English - Date: 2012-03-26 13:12:26
16Property law / Equitable sharing / Government / Organized Crime Drug Enforcement Task Force / United States Department of Homeland Security / United States Attorney for the Southern District of Florida / Treasury Executive Office for Asset Forfeiture / Law / Asset forfeiture / Criminal law

Congressional Submission U.S. Department of Justice Asset Forfeiture Program FY 2015 PERFORMANCE BUDGET

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Source URL: www.justice.gov

Language: English - Date: 2014-03-10 12:59:33
17Property 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

MEMORAUM OF UNERSTANING GOVERNING FIRRA FORFEITURE CASES Introduction

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Source URL: www.fdic.gov

Language: English - Date: 2010-06-10 15:08:11
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