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

#	Item
71	http://www.usdoj.gov/usao/fls/PressReleases[removed]html Add to Reading List Source URL: www.justice.gov Language: English - Date: 2009-09-15 17:34:09 United States Attorney for the Southern District of Florida Bank Secrecy Act Joan A. Lenard Currency transaction report
72	http://www.justice.gov/usao/fls/PressReleases[removed]html Add to Reading List Source URL: origin.www.fhfaoig.gov Language: English Mortgage fraud Phillip E. Hill Sr. Fraud United States Attorney for the Southern District of Florida Wifredo A. Ferrer
73	Southern District of Florida - Press Release Add to Reading List Source URL: www.justice.gov Language: English - Date: 2009-09-15 17:34:07 Marcia G. Cooke Government United States Public administration Taxation in the United States Internal Revenue Service United States Attorney for the Southern District of Florida
74	Sheriffs Can Use Federal Asset Forfeiture Funds To Support the National Law Enforcement Museum By John Shanks and Kevin Morison National Law Enforcement Officers Memorial Fund Add to Reading List Source URL: www.nleomf.org Language: English - Date: 2009-12-01 21:31:36 Criminal law Property law Sheriffs in the United States National Law Enforcement Officers Memorial Equitable sharing National Law Enforcement Museum Sheriff Law enforcement agency United States Attorney for the Southern District of Florida Law Government Asset forfeiture
75	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: star.worldbank.org Language: English - Date: 2013-04-16 11:23:52 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
76	Traina and Wiggins Sentence Add to Reading List Source URL: www.justice.gov Language: English - Date: 2012-12-31 17:14:56 Viatical settlement United States Attorney Law Ethics Justice United States Attorney for the Southern District of Florida Munhwa Broadcasting Corporation Securities fraud
77	Kohler, Khan, and Ziegler Guilty Plea Add to Reading List Source URL: www.justice.gov Language: English - Date: 2012-12-31 17:14:59 Munhwa Broadcasting Corporation United States Attorney Life settlement Law Business Economics Insurance Viatical settlement United States Attorney for the Southern District of Florida
78	Microsoft Word - Document1 Add to Reading List Source URL: www.justice.gov Language: English - Date: 2012-12-31 17:15:38 R. Alexander Acosta Federal Deposit Insurance Corporation Government Economy of the United States Finance Office of the Comptroller of the Currency United States Attorney for the Southern District of Florida Chase
79	Traina and Wiggins Guilty Plea Add to Reading List Source URL: www.justice.gov Language: English - Date: 2012-12-31 17:14:54 Economics Life insurance Munhwa Broadcasting Corporation Life settlement United States Attorney for the Southern District of Florida Insurance Financial economics Viatical settlement
80	Microsoft Word - CITX.html Add to Reading List Source URL: www.justice.gov Language: English - Date: 2012-12-31 17:15:44 Criminal law Fraud United States Attorney for the Southern District of Florida Operation Power Outage KPMG tax shelter fraud Law Crime Racketeer Influenced and Corrupt Organizations Act