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United States Attorney for the Southern District of Florida
Results: 145

#	Item
11	E40 SOISERIOUS FRAUD OFFICE STATEMENT OF INTENT Add to Reading List Source URL: www.sfo.govt.nz Language: English Crimes Common law Economy of the United Kingdom Serious Fraud Office Asset forfeiture Fraud Squad United States Attorney for the Southern District of Florida Law Ethics Fraud
12	U.S. Department of Justice Office of Justice Programs Bureau of Justice Assistance U.S. Department of Justice Dick Thornburgh Add to Reading List Source URL: www.popcenter.org Language: English - Date: 2009-05-21 10:03:05 Property law Legal burden of proof Income tax in the United States Innocent owner defense United States Attorney for the Southern District of Florida Law Criminal law Asset forfeiture
13	A GOOD PRACTICES GUIDE FOR NON-CONVICTION BASED ASSET FORFEITURE Theodore S. Greenberg Linda M. Samuel Wingate Grant Larissa Gray Add to Reading List Source URL: siteresources.worldbank.org Language: English - Date: 2009-06-23 17:02:34 Property law International asset recovery United Nations Convention against Corruption Fine Summary United States Attorney for the Southern District of Florida Innocent owner defense Law Asset forfeiture Criminal law
14	U.S. Department of Justice Office of Justice Programs Bureau of Justice Assistance U.S. Department of Justice Dick Thornburgh Attorney General Add to Reading List Source URL: www.popcenter.org Language: English - Date: 2009-05-21 10:03:02 Property law Innocent owner defense Arrest United States Attorney for the Southern District of Florida Oregon Ballot Measure 53 Law Asset forfeiture Criminal law
15	Reforming Property Forfeiture Laws to Protect Citizens’ Rights Why and How to Curtail Abuses of Laws that Permit Private Property Seizures by Donald J. Kochan, J. D. ________________________ Add to Reading List Source URL: www.mackinac.org Language: English - Date: 2001-07-03 11:29:00 Justice Criminal law Property law Ethics Innocent owner defense Confiscation Fine Bennis v. Michigan United States Attorney for the Southern District of Florida Law Asset forfeiture Punishments
16	80 PUBLIC LAW[removed]MAR. 18, 1966 STAT.] Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2013-01-16 13:18:00 United 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
17	294 PUBLIC LAW[removed]JUNE 2, [removed]STAT. Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2013-01-16 13:17:47 United States district court United States District Court for the Southern District of New York United States Court of Appeals for the Third Circuit United States District Court for the Southern District of Texas United States District Court for the Eastern District of Virginia United States District Court for the Middle District of Florida United States Attorney United States Court of Appeals for the Seventh Circuit Geography of Florida Florida Geography of Texas
18	76 STAT. ] PUBLIC LAW[removed]JULY 30, [removed] Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2013-01-16 11:52:57 United States Attorney United States District Court for the Middle District of Florida United States district court United States District Court for the Southern District of Florida United States Marshals Service United States District Court for the Northern District of Florida Confiscation Act Geography of Florida Florida Florida law
19	G O V E R N M E N T AT W O R K[removed]W H O K N E W ? By: William C. Killian United States Attorney for the Eastern District of Tennessee THE AGONY AND THE IRONY Little Known Effects of Sequestration on the United States Add to Reading List Source URL: www.knoxbar.org Language: English - Date: 2013-09-25 15:55:26 False Claims Act Asset forfeiture United States Attorney for the Southern District of Florida Missouri Attorney General Law Prosecution United States Attorney
20	STATE OF FLORIDA OFFICE OF THE GOVERNOR EXECUTIVE ORDER NUMBER[removed]WHEREAS, on August 6, 2013, the United States Attorney for the Southern District of Florida filed a complaint charging Michael Pizzi ("Pizzi"), then m Add to Reading List Source URL: www.flgov.com Language: English - Date: 2015-01-09 15:00:36 Miami Lakes Florida Rick Scott Florida