Search Results: 'Assets Forfeiture'


2 results for "Assets Forfeiture"
Assets Forfeiture Fund and Seized Asset Deposit Fund: Annual Financial Statements Fiscal Year 2012 By U.S. Department of Justice
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This audit report contains the Annual Financial Statements of the Assets Forfeiture Fund and Seized Asset Deposit Fund (AFF/SADF) for the fiscal years (FY) ended September 30, 2012, and September 30,... More > 2011. Under the direction of the Office of the Inspector General (OIG), KPMG LLP performed the AFF/SADF’s audit in accordance with auditing standards generally accepted in the United States of America. The audit resulted in an unqualified opinion on the FY 2012 financial statements. An unqualified opinion means that the financial statements present fairly, in all material respects, the financial position and the results of the entity’s operations in conformity with U.S. generally accepted accounting principles. For FY 2011, the AFF/SADF also received an unqualified opinion on its financial statements (OIG Report No. 12-12).< Less
Federal Forfeiture Practice Manual: Version 3.0 By Montgomery Blair Sibley Esq.
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The Federal Forfeiture Practice Manual begins with the historical antecedents to today's multi-billion dollar federal forfeiture cash-machine, and then takes counsel from the role as first-responder... More > to a forfeiture seizure in process, through the post-seizure issues of preserving the value of the property, to protecting the client from self-incrimination, expediting settlement, the administrative remedies, removal to federal court, pre-trial discovery and practice through the trial and charge to the jury. Additionally, over 150 pages of forms used in Federal Forfeiture Practice are included. Simply stated, if it is not in this book, it is not in Federal Forfeiture practice. The author Montgomery Blair Sibley's practice has been largely limited the last twenty years to contraband forfeiture cases initiated by federal and state agencies.< Less