User:JeffreyBorup/Books/A Study on Asset Recovery

Disgorgement, Confiscation, and the Origins of Forfeiture

 * Introduction
 * Civil forfeiture in the United States


 * An Overview of Asset Recovery
 * Forfeiture (law)
 * Asset forfeiture
 * International asset recovery


 * The Seizure of Suspect Property
 * Asset freezing
 * Disgorgement
 * Confiscation
 * Amercement
 * Equitable sharing


 * Legal Standards
 * In rem jurisdiction
 * Burden of proof (law)
 * Quasi-criminal


 * Asserting a Claim to Property Subject to Forfeiture
 * Innocent owner defense
 * Reverse onus


 * Specified Unlawful Activity Giving Rise to Forfeiture
 * Financial crimes
 * Money laundering
 * Fraud
 * Bank Secrecy Act
 * Currency transaction report
 * Suspicious activity report
 * Structuring
 * List of Ponzi schemes
 * Pyramid scheme


 * Notable Cases Involving Asset Seizures
 * Recovery of funds from the Madoff investment scandal
 * One 1958 Plymouth Sedan v. Pennsylvania
 * United States v. $124,700 in U.S. Currency
 * Luis v. United States
 * Bennis v. Michigan
 * United States v. 12 200-ft. Reels of Film


 * Crtiticisms Surrounding Asset Forfeiture
 * Forfeiture Endangers American Rights
 * Institute for Justice