United States Attorney for the Southern District of Florida

Results: 145



#Item
111Fraud / Tort law / United States Attorney for the Southern District of Florida / United States Secret Service / R. Alexander Acosta / Ethics / Law / Crimes / Deception

Microsoft Word - 3FC0D5E7.htm

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Source URL: www.justice.gov

Language: English - Date: 2012-03-15 13:26:15
112Florida law / Marion County /  Florida / Orlando /  Florida / St. Petersburg /  Florida / Suwannee County /  Florida / United States District Court for the Middle District of Florida / Magistrate / United States magistrate judge / United States Attorney for the Middle District of Florida / Geography of Florida / Florida / Southern United States

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA OFFICE OF THE CLERK 80 North Hughey Avenue Orlando, Florida[removed]Sheryl L. Loesch

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Source URL: www.flmd.uscourts.gov

Language: English - Date: 2013-06-14 17:24:00
113U.S. Immigration and Customs Enforcement / United States Department of Homeland Security / Child Exploitation and Obscenity Section / Federal Bureau of Investigation / Organized crime / Asset forfeiture / Public safety / United States Department of Justice Criminal Division / United States Attorney for the Southern District of Florida / United States Department of Justice / Government / Law

DOC Document

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Source URL: www.justice.gov

Language: English - Date: 2013-07-18 16:06:11
114Property law / Equitable sharing / United States Department of Homeland Security / Government / United States Attorney for the Southern District of Florida / Oregon Ballot Measure 53 / Law / Asset forfeiture / Criminal law

DOC Document

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Source URL: www.justice.gov

Language: English - Date: 2013-07-18 16:06:15
115United States District Court for the Middle District of Florida / United States Court of Appeals for the Seventh Circuit / United States District Court for the Southern District of California / United States Court of Appeals for the Fifth Circuit / United States District Court for the Northern District of California / United States District Court for the Eastern District of California / United States district court / United States District Court for the Southern District of New York / California / California law / United States Attorney

80 PUBLIC LAW[removed]MAR. 18, 1966 STAT.]

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Source URL: www.gpo.gov

Language: English - Date: 2013-01-16 13:18:00
116Property law / Equitable sharing / Assets Recovery Agency / Patriot Act / Confiscation / United States Attorney for the Southern District of Florida / Innocent owner defense / Law / Asset forfeiture / Criminal law

Asset Forfeiture In This Issue November 2007 Volume 55

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Source URL: www.justice.gov

Language: English - Date: 2007-12-21 09:52:19
117Criminal law / Legal professions / Asset forfeiture / Property law / United States Attorney / Attorney general / Prosecutor / United States Department of Justice / United States Attorney for the Southern District of Florida / Law / Prosecution / Government

Sourcebook of criminal justice statistics Online http://www.albany.edu/sourcebook/pdf/t4452010.pdf Table[removed]Value of asset forfeiture recoveries by U.S. attorneys United States, [removed]

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Source URL: www.albany.edu

Language: English - Date: 2011-06-29 10:32:47
118Property law / Defendant / United States Attorney for the Southern District of Florida / Innocent owner defense / Law / Asset forfeiture / Criminal law

Forfeiture Facts from Drug War Facts What is Asset Forfeiture? “Administrative forfeiture is the process by which property may be forfeited to the United States without judicial involvement. Federal seizing agencies pe

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Source URL: drugwarfacts.org

Language: English - Date: 2011-04-14 23:30:30
119Criminal 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
120Prosecution / United States Attorney / Financial crimes / Fraud / United States Department of Justice / Providence /  Rhode Island / Richard Hatch / United States Attorney for the Southern District of Florida / Kevin V. Ryan / Law / Crime / Ethics

S pr i ng[removed]U . S . A t to rn ey’ s O f f i ce D i s t ri ct of Rh o d e I s l an d RHODE ISLAND FED

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Source URL: www.justice.gov

Language: English - Date: 2011-10-05 08:46:58
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