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Policing for profit: The abuse of civil asset forfeiture

Every year, police and prosecutors across the United States take hundreds of millions of dollars in cash, cars, ... even all, of forfeiture proceeds. This second edition of Policing for Profit examines civil forfeiture laws and activity ... In 1986, the Department of Justice's Assets Forfeiture Fund took in $93.7 million in revenue from ...



ASSET FORFEITURE LAW IN THE UNITED STATES. Stefan D. Cassella, Assistant U.S. Attorney (retired). CEO, Asset Forfeiture Law, LLC. [email protected] AssetForfeitureLaw.us. I. Introduction. Asset recovery plays a significant role in the enforcement of the criminal laws in the United States. Though the degree of enforcement ...


Asset Forfeiture

Dec 21, 2007 ... The Asset Forfeiture Program (hereafter, the Program) is a nationwide law enforcement initiative that removes the tools of crime ..... United States v. Weimer, 2006 WL 562554, *3 n.1 (E.D. Pa. Mar. 7, 2006); See generally Stefan. D. Cassella, The Civil Asset Forfeiture Reform. Act of 2000, 27 NOTRE DAME ...


Bulk Cash Smuggling and the Globalization of Crime: Overcoming

Stefan D. Cassella, Bulk Cash Smuggling and the Globalization of Crime: Overcoming Constitutional Challenges to Forfeiture under 31. U.S.C. 5332, 22 Berkeley J. ..... Division, United States Dept. of Justice & Stefan D. Cassella, Assistant Chief, Asset Forfeiture and .... 5fcompliance5fregs/icp069_2epdf/v 1 / icp069.pdf. 35.



Apr 17, 2015 ... Here, the. Government's seizure of the property is rightfully considered a nonjudicial civil forfeiture proceeding. See Stefan D. Cassella, Asset Forfeiture Law in the United States 10 (2d ed. 2013) [hereinafter Cassella Second Edition] ( “Basically, an administrative forfeiture begins when a federal law.



These actions result in bizarre case names, such as State of. Alabama v. One 2003 Toyota Corolla and United States of America v. $124,700 in U.S. Currency. Without the need to issue ... Modern civil asset forfeiture laws, created with the intent to incapacitate drug traffick- ers, were .... profit-2nd-edition.pdf. 2 Because there ...



Jul 29, 2016 ... state law-enforcement agencies have abused forfeiture laws have been the .... United States, the. U.S. Supreme Court found that a criminal defendant indicted by a grand jury is not entitled to challenge a probable cause .... “Policing for Profit : The Abuse of Civil Asset Forfeiture, 2nd Edition,” Institute for.


Criminal Asset Forfeiture and the Sixth Amendment After Southern

Apr 1, 2015 ... Criminal Asset Forfeiture Statutes Should Provide. Pretrial Notice to the ... 2. 516 U.S. 29, 49 (1995). 3. Id. 4. See STEFAN D. CASSELLA, ASSET FORFEITURE LAW IN THE UNITED STATES § 15-2, at 562. (2d ed. 2013). .... Second, criminal forfeiture statutes only allow the government to seize assets that ...


16-122 Leonard v. Texas (03/06/2017)

Mar 6, 2017 ... for Profit: The Abuse of Civil Asset Forfeiture 10 (2d ed. Nov. 2015) (Department of Justice Assets Forfeiture Fund took in $4.5 billion in 2014 alone), https://ij.org/ wp- content/uploads/2015/11/policing-for-profit-2nd-edition.pdf. (as last visited Feb. 27, 2017). And because the law en- forcement entity ...


Civil Asset Forfeiture: A Judicial Perspective

Sep 24, 2017 ... Bloomberg, LP. New York City, NY, USA. [email protected] Karin D. Martin. University of Washington. Seattle, WA, USA. [email protected] Wayne Krug ... evidence of a law enforcement bias in particular states but rather tracks ..... Policing for. Profit: The Abuse of Civil Asset Forfeiture, 2nd Edition,.


Federal Appropriations Law Principles

United States General Accounting Office. Office of the General Counsel. September 2008. Principles of. Federal. Appropriations. Law. Third Edition. Volume III. This volume supersedes the Volume IV, Second Edition of the Principles of Federal. Appropriations Law, 2001. As of March 10, 2016, GAO, Principles of Federal ...



REFORMING THE CIVIL ASSET FORFEITURE. REFORM ACT. Eric Moores. *. Civil asset forfeiture laws provide law enforcement agencies with the power to ..... civil asset forfeiture laws in the United States slowly expanded through the 1800s .... available at http://www.usdoj.gov/jmd/2009justification/pdf/fy09-aff.pdf.


Cultural Property Law

Mar 2, 2016 ... By Leslie A. Hagen. Using the Forfeiture Laws to Protect Cultural Heritage . ... training program available on LearnDOJ for Assistant United States Attorneys who have such cases. It was created in .... phenomenon. Certainly some of this was carried out on a wholesale basis during the Second World War,.


CIVIL FORFEITURE Salma S. Safiedine, Katrina Goodjoint, Rachel

Apr 14, 2014 ... civil forfeiture case (e.g., United States v. ... America's civil forfeiture laws can be traced to 17th-century English maritime law where ..... II et al., POLICING FOR PROFIT: THE ABUSE OF CIVIL ASSET FORFEITURE. 122 (2d ed. 2015), http://ij. org/wp-content/uploads/2015/11/policing-for-profit-2nd-edition.pdf.


OGC-94-33 Principles of Federal Appropriations Law: Second

United States General Accounting Office. GAO. Office of the General Counsel. November 1994. Principles of. Federal. Appropriations. Law. Second Edition. Volume III ...... waived or forfeited [the claim], or that the check in payment of the claim ...... Federal Retirement Thrift Investment Board but should not be used as a .


Civil Rights and Civil Asset Forfeiture in Michigan

Oct 3, 2016 ... Asset forfeiture is a legal tool which authorizes law enforcement officials to seize property that they suspect is ... The practice of civil asset forfeiture in the United States gained popularity in the 1970s and. 1980s as part .... Policing for Profit: The Abuse of Civil Asset Forfeiture, 2nd Edition, Institute for Justice.

Michigan Civil Forfeiture Report_2016.pdf

CARPE OMNIA: Civil Forfeiture in the War on Drugs and the War on

B. The Civil Asset Forfeiture Reform Act of 2000 (CAFRA) . ... available at http:// www.whitehouse.gov/sites/default/files/ondcp/ fy2013_drug_control_budget_and_perform ance_summary.pdf. The Congressional Budget Office estimated that the .... Stefan D. Cassella, Overview of Asset Forfeiture Law in the United States, U.S..


Forfeiture Laws and Procedures in the United States of America

FORFEITURE LAWS AND PROCEDURES. IN THE UNITED STATES OF AMERICA. Jean B. Weld*. I. INTRODUCTION. On the 25th Anniversary of the U.S. Department of Justice's asset forfeiture programme in 2009, United. States Attorney General Eric Holder – who, as Deputy Attorney General in the 1980s had helped get ...



to stop dog fighting and give the animals a second chance at life. ... C. Legislation Impacting Federal Asset Forfeiture Generally . .... United States v. Approx. 53 Pit Bulldogs, No. 3:07CV397 (E.D. Va. Oct. 1, 2007) (ordering a seized dog euthanized because experts assessed the dog was aggressive); Allie Arnell, 27 Fighting ...


the effects of asset forfeiture on policing: a panel approach

Jun 11, 2015 ... Asset forfeiture laws allow police and prose- cutors to declare private assets forfeit to a govern- ment agency, with judicial approval sometimes necessary. Asset forfeiture has grown rapidly in the United States, with about $4.7 billion in deposits to federal forfeiture funds in 2012 and amounts likely in excess ...