Civil Asset Forfeiture and Structuring

Additional Reading:
Sebastian Rucci – American Greed Episode 12 – Season 8 | Deputy Has Midas Touch in Asset Seizures | Asset Forfeiture: A Double Whammy of Bad Policy | How Asset Forfeiture Impacts California Real Estate | US Supreme Court Rules Against Civil Asset Forfeiture | How Law Enforcement Decides What Assets to Seize | An Illustrated Guide to Civil Asset Forfeiture | Civil Asset Forfeiture in Texas Is Creating An Unlikely Alliance (HBO) | U.S. seeks to seize 280 cryptocurrency accounts tied to North Korean hacks | Op-Ed: State seizure of private property – How civil asset forfeiture has run amok in Louisiana | End Civil Asset Forfeiture | Clark Neily Discusses Civil Asset Forfeiture Policy | JUSTICE MANUAL 9-117.000 – Department Of Justice Assets Forfeiture Fund | This Federal Program Lets Cops Seize Cash, Evade State Laws And Keep Over A Billion Dollars | Asset Forfeiture & Bankruptcy Legal Resources | Asset Forfeiture & California’s Economic Strain | USA Today: Tenant From Hell | JUSTICE MANUAL 9-113.000 – Forfeiture Settlements | Customs Seizures: Legal Strategies & Defense | Asset Forfeiture Laws ‘Evil’ and ‘Unreformable,’ Say Former Justice Department Officials | Civil Asset Forfeiture Part 1 | Asset Forfeiture Unit Criticized | SA’s Corruption Emergency | Judge dismisses case over FBI raid of 1,400 private safe-deposit boxes and seizure of millions in jewelry and cash | How Law Enforcement Can Take Your Stuff