User:JeffreyBorup/Books/Asset Recovery

An Examination Into the Seizure, Confiscation, and Forfeiture of Property

 * Introduction
 * Asset forfeiture


 * Overview
 * Civil forfeiture in the United States
 * International asset recovery
 * Quasi-criminal
 * Asset freezing
 * Disgorgement
 * Confiscation


 * Legal Standards
 * Forfeiture (law)
 * In rem jurisdiction
 * Burden of proof (law)
 * Innocent owner defense
 * Reverse onus
 * Equitable sharing
 * Amercement
 * Carmen Ortiz
 * Financial Crimes Enforcement Network
 * Egmont Group of Financial Intelligence Units


 * Underlying Offenses
 * Financial crimes
 * Money laundering
 * Fraud
 * Bank Secrecy Act
 * Currency transaction report
 * Suspicious activity report
 * Structuring
 * List of Ponzi schemes
 * Pyramid scheme


 * Notable Cases
 * 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


 * Crtiticism
 * Forfeiture Endangers American Rights
 * Institute for Justice