Treasury Executive Office for Asset Forfeiture

Results: 17



#Item
1Microsoft Word - Drug Policy Alliance_Above the Law_Civil Asset Forfeiture in California

Microsoft Word - Drug Policy Alliance_Above the Law_Civil Asset Forfeiture in California

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Source URL: www.drugpolicy.org

Language: English - Date: 2015-04-20 16:34:52
2January 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

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

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Source URL: www.justice.gov

Language: English - Date: 2015-01-09 16:55:32
3MEMORAUM OF UNERSTANING GOVERNING FIRRA FORFEITURE CASES  Introduction

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
4Criminal 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: www.fms.treas.gov

Language: English - Date: 2012-04-18 15:03:23
5Criminal 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: www.fms.treas.gov

Language: English - Date: 2012-05-02 14:23:07
6De 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

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

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Source URL: www.justice.gov

Language: English - Date: 2013-06-06 14:24:43
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

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

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Source URL: www.justice.gov

Language: English - Date: 2014-07-31 16:50:36
8De 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

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

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Source URL: www.justice.gov

Language: English - Date: 2013-04-24 12:27:43
9September 13, 2012 Asset Forfeiture and Money Laundering Section 1400 New York Ave, NW Suite[removed]Washington, DC 20005

September 13, 2012 Asset Forfeiture and Money Laundering Section 1400 New York Ave, NW Suite[removed]Washington, DC 20005

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Source URL: www.justice.gov

Language: English - Date: 2012-09-18 15:44:19
10GAO[removed], DHS Asset Forfeiture: Additional Actions Could Help Strengthen Controls over Equitable Sharing

GAO[removed], DHS Asset Forfeiture: Additional Actions Could Help Strengthen Controls over Equitable Sharing

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Source URL: www.gao.gov

Language: English - Date: 2014-03-28 12:53:34