Revised 4/22/02 by L. Felkins
Note: This index includes topics that will be covered in volume 2, which is
still being written. Any section numbers in chapters 00 through 11 are in volume
1. (The chapter number is the first two digits of the section number.) If the
issue you're trying to research is in volume 2, you might be able to find
something about it in Appendix 1 (CAFRA digested by key word) or Appendix 3
(Glossary) - both of which appear at the end of volume 1.
|
Key word topics |
Section |
|
1984 and the War on Drugs |
01A03d |
|
5 year statute of limitations |
06D01 |
|
Abuses CAFRA did not address |
00A03 |
|
Administrative
Claim & Cost Bond, Summary Forfeiture |
10 |
|
Administrative forfeiture |
11A |
|
Administrative forfeiture - deadline for notice |
09C02c |
|
Administrative forfeiture - dollar limit |
09C01 |
|
Administrative forfeiture - judicial review |
11A08 |
|
Administrative forfeiture proceedings
deprive court of jurisdiction over motions for return of property |
06C04. |
|
Administrative Procedures Act |
10B04b |
|
Admiralty rules |
00D02 |
|
Affirmative defenses |
13B02 |
|
Aiding and abetting |
02A03a |
|
Amendment to pleadings |
13D |
|
American Civil War Confiscation Acts |
01A02d |
|
Answer |
13B |
|
Answer - deadline for filing |
13B01 |
|
Answer - in general |
13B01 |
|
Answer - service of |
13B06 |
|
Appeal |
22H |
|
Appeal - final judgment rule |
22H |
|
Appeal - government's right to |
22H |
|
Appeal - IFP |
22H |
|
Appeal - jurisdiction of district court |
22H |
|
Appeal - matters not raised below |
22H02 |
|
Appeal - new rules |
22H |
|
Appeal - notice of |
22H |
|
Appeal - standards of review |
22H02 |
|
Appeal, interlocutory |
19K04 |
|
Applicability of CAFRA to Patriot Act forfeitures |
00C02 |
|
Applicability of the Bill of Rights to
forfeitures |
01D |
|
Applicability of the entrapment defense in
civil forfeiture cases |
06E05 |
|
Arrest of property |
12C01 |
|
Article III standing |
05A01 |
|
Asset restraining orders under CAFRA |
08D06 |
|
Attempted crimes |
02A03b |
|
Attorney - court appointment of |
15A |
|
Attorney fees forfeiture |
15X |
|
Attorney, release of funds for |
15D |
|
Attorney's fee award |
24 |
|
Attorney's fee award - Hyde amendment |
24C |
|
Attorney's fees - "takings" cases |
24D |
|
Attorney's fees - CAFRA |
24A |
|
Attorney's fees - circumstances render award unjus |
24B03 |
|
Attorney's fees - Civil Rights Act |
24E |
|
Attorney's fees - continency fee agreement |
24H04 |
|
Attorney's fees - Federal Tort Claims Act |
24F |
|
Attorney's fees - fees for fee litigation |
24H05 |
|
Attorney's fees - lodestar |
24H02 |
|
Attorney's fees - lodestar enhancements |
24H03 |
|
Attorney's fees - petition & documentation |
24H01 |
|
Attorney's fees - prevailing party |
24B01 |
|
Attorney's fees - restraining orders |
08D04 |
|
Attorney's fees - Rule 11 |
24G |
|
Attorney's fees - substantially justified |
24B02 |
|
Austin: Forfeitures that “serve in part to punish” trigger 8th Amendment proportionality requirement |
01D03 |
|
Bank fraud |
02E03 |
|
Bank Secrecy Act |
17A01c |
|
Bankruptcy fraud - 18 U.S.C. § 152 |
02E04 |
|
Basic forfeiture
theories and concepts |
03 |
|
Bennis v.
Michigan: the Supreme Court abandons
innocent owners |
04A |
|
Biblical origin |
01A01a |
|
Bifurcated trial (criminal forfeiture) |
21E01 |
|
Bill of attainder - Defense that doesn’t work |
06J02 |
|
Boyd: constitutional implications of the quasi-criminal nature of forfeitures |
01D01 |
|
Burden of proof |
21C01 |
|
CAFRA |
00A |
|
CAFRA - “Relaxing” the government’s statute of limitations |
00A02d |
|
CAFRA - "Customs carve-out" |
00B01 |
|
CAFRA - abolishes the cost bond in most forfeiture cases |
00A01a |
|
CAFRA - Abolition of federal adoption of state forfeitures |
00A03c |
|
CAFRA - allows suits for damages to property while detained |
00A01e |
|
CAFRA - allows the court to appoint counsel for some indigent claimants |
00A01c |
|
CAFRA - applicability |
00B |
|
CAFRA - described |
00A01 |
|
CAFRA - effective date |
00B02 |
|
CAFRA - Enforcement of foreign forfeiture judgment |
00A02a |
|
CAFRA - expanded forfeiture powers for law enforcement |
00A02 |
|
CAFRA - Lack of oversight over forfeiture programs |
00A03b |
|
CAFRA - legislative history |
00A |
|
CAFRA - lengthens claimants’ deadlines and imposes some deadlines on the government |
00A01f |
|
CAFRA - Mandatory waiver of foreign bank secrecy rights |
00A02c |
|
CAFRA - Penalties for secreting assets to avoid seizure |
00A02b |
|
CAFRA - property to be returned to owner pending trial on showing of substantial hardship |
00A01d |
|
CAFRA - puts the burden of proof on the government |
00A01b |
|
CAFRA - Reports to Congress |
00A03b |
|
CAFRA - Requirement of a criminal conviction |
00A03d |
|
CAFRA - resolving conflicts with other laws |
00D01 |
|
CAFRA - Statutory procedures |
00D01 |
|
CAFRA - summary of provisions |
00A01 |
|
CAFRA - Taking the income away from the police |
00A03a |
|
CAFRA - why it was passed |
00A |
|
CAFRA repealed “willful blindness” as a
substitute for actual knowledge |
04B05 |
|
CAFRA says owner may show lack of knowledge
or consent |
04B03 |
|
CAFRA’s effect on innocent spouses,
dependants and heirs |
04B02 |
|
CAFRA’s effect on marital
property interests |
05D02a |
|
CAFRA’s innocent owner requirements |
04B01 |
|
CAFRA’s uniform innocent owner defense |
04B |
|
CAFRA's Landlord innocent owner defense |
04B04 |
|
Cash & Monetary Instrument Reports (CMIRs) |
02G02 |
|
Cash “furnished or intended to be
furnished” |
03C02d |
|
Catch-all forfeiture statutes §§ 981-982 |
02B |
|
Civil forfeiture |
01B02 |
|
Civil forfeiture for drug offenses – 21 U.S.C. § 881 |
02C01 |
|
Civil forfeiture judgment |
21G |
|
Civil forfeiture vs. criminal forfeiture |
01B |
|
Civil rights challenges to forfeiture procedures |
23D |
|
Claim, administrative (summary) |
10A |
|
Claim, late filing |
13A01c |
|
Claim, verified/judicial |
13A |
|
Claimant |
99 |
|
Closing arguments |
21X |
|
Code of Federal Regulations (CFRs) |
00D08 |
|
Collateral attacks on forfeitures |
23 |
|
Collateral estoppel |
20 |
|
Comingling |
03B02 |
|
Commenced, defined |
00B02 |
|
Complaint - "commences" judicial action |
12A |
|
Complaint - deadlines for filing |
12A02b |
|
Complaint - description of property |
12B01b |
|
Complaint - particularity (fraud) |
12B02b |
|
Complaint - particularity (Rule E) |
12B02a |
|
Complaint - probable cause |
12B01c |
|
Complaint - verification (rule C) |
12B01a |
|
Complaint for judicial forfeiture, generally |
12A |
|
Computer fraud - 18 U.S.C. § 1030 |
02E06 |
|
Confrontation clause |
21D01 |
|
Consent where owner had knowledge |
04B03 |
|
Consequences of failure to timely file a claim |
10C |
|
Consolidation of cases |
19I02 |
|
Conspiracy |
02A03c |
|
Constitution of the United States |
00D07 |
|
Constitutional issues regarding the
remission/mitigation process |
11B |
|
Constructive trust |
05D02e02 |
|
Continuing Criminal Enterprise (CCE) |
02C02b |
|
Contraband |
03A |
|
Corporation and business partners as owner |
05D01 |
|
Cost bond |
10B |
|
Cost bond refund |
22C |
|
Costs |
22D |
|
Counterclaims |
13B03 |
|
Credit card fraud - 18 U.S.C. § 1029 |
02E05 |
|
Criminal forfeiture |
01B01 |
|
Criminal forfeiture details of 21 U.S.C. § 853 |
02C02a |
|
Criminal forfeiture provisions of the drug laws |
02C02 |
|
Cross-claim |
13B03 |
|
Cross-examination |
21X |
|
Currency Transaction Reports (CTRs) |
02G01 |
|
Customs forfeitures |
02H |
|
Damages to property while detained |
22G |
|
Deadlines for motions/pleadings |
19A |
|
Declaratory judgment |
99 |
|
Default judgment |
14C |
|
Defenses that don’t work |
06J |
|
Deliberate ignorance |
04B05 |
|
Deodands |
01A01b03 |
|
Depositions |
18C04 |
|
Depositions - criminal |
17B05 |
|
Disclosures - FRCvP 26 |
18A |
|
Discovery - Brady material |
17B03 |
|
Discovery - civil |
18 |
|
Discovery - criminal |
17B |
|
Discovery - duty to supplement |
18A05 |
|
Discovery - F.R.Cr.P. 16 |
17B01 |
|
Discovery - motion to compel |
18F01 |
|
Discovery - objections to |
18D |
|
Discovery - protective order |
18D04 |
|
Discovery - protective order |
18F02 |
|
Discovery - sanctions |
18F02 |
|
Discovery objections - tax returns &private papers |
18D03c |
|
Dismissal of action |
19B04 |
|
Dismissal of indictment |
19G |
|
Does CAFRA’s innocent owner defense apply
to all federal forfeiture statutes? |
04C |
|
Dog sniff |
07A04d |
|
Double jeopardy - Defense that doesn’t work |
06J01 |
|
Drug courier profile |
07A04d |
|
Drug offense forfeiture |
02C |
|
Early-American forfeiture law |
01A02c |
|
Effect of assertion of Fifth Amendment |
05C04 |
|
Eighth Amendment’s Excessive Fines Clause |
06A |
|
Elements of RICO criminal offense |
02I01 |
|
Elements of the offense |
02A02 |
|
England’s Navigation Acts |
01A01c |
|
English common law and forfeiture |
01A01b |
|
Entrapment |
06E |
|
Entrapment by estoppel |
06E04 |
|
Equal Access to Justice Act ("EAJA") |
24B |
|
Equitable interests that may confer
standing |
05D07 |
|
Equitable remedies |
23A03 |
|
Equitable remedies may give spouses a vested interest in marital property |
05D02e |
|
Evidence - objections |
21C05 |
|
Evidence - official records |
21X |
|
Evidence - prior testimony |
21X |
|
Evidence - privilege |
18D02 |
|
Evidence - privilege |
21C03 |
|
Evidence required to submit the entrapment defense
to the jury |
06E01 |
|
Ex parte seizure warrant |
08C02 |
|
Ex post facto |
06G02 |
|
Exclusionary rule |
07A01 |
|
Execution of warrant |
07A03e |
|
Exemplars |
17A01f |
|
Exigent circumstances |
07A04e |
|
Exigent circumstances |
07A04e |
|
Expedited release |
16B |
|
Expert witness - admissibility |
21C04 |
|
Expert witness - discovery |
18A03 |
|
Facilitation |
03C |
|
Facilitation, defined |
03C01. |
|
False affidavit (Franks) |
07A03c |
|
False entry with intent to defraud a bank – 18 U.S.C. § 1006 |
02F02 |
|
False statement on a loan application - 18 U.S.C. § 1014 |
02F01 |
|
False statement to a government agency - 18 U.S.C. § 1001 |
02F03 |
|
False statement to loan officer/gov. official |
02F |
|
Federal adoption |
06C03 |
|
Federal rules of civil procedure |
00D03 |
|
Federal rules of criminal procedure |
00D04 |
|
Federal Tort Claims Act |
23F |
|
Federal vs. state law |
00D06 |
|
Fifth amendment "takings" clause |
06H |
|
Fifth Amendment “takings” of property without just compensation |
01D06 |
|
Fifth amendment privilege |
18D03 |
|
Final order of forfeiture |
22A02 |
|
Financial records |
02E |
|
Financial records |
17A01c |
|
Financial records |
17C01 |
|
Financial transaction reporting violations |
02G |
|
Financial transaction to promote
unlawful activity – 18 U.S.C. § 1956(a)(1)(A) |
02D01 |
|
Fines & forfeitures |
21F |
|
Firearms forfeiture |
02L |
|
Forfeiture comes to America |
01A02 |
|
Forfeiture comes to America: Colonial times |
01A02a |
|
Forfeiture comes to America: The American
Revolution |
01A02b |
|
Forfeiture of estate, “attainder” in
English Common Law |
01A01b01 |
|
Fourth Amendment |
07 |
|
Fourth Amendment - airport search |
07A04d |
|
Fourth Amendment - arrest |
07A04a |
|
Fourth Amendment - arrest warrant |
07A04a |
|
Fourth Amendment - automobile exception |
07A04c |
|
Fourth Amendment - border search |
07A04d |
|
Fourth Amendment - challenging warrant |
07A03 |
|
Fourth Amendment - checkpoints |
07A04d |
|
Fourth Amendment - consent search |
07A04g |
|
Fourth Amendment - containers |
07A02 |
|
Fourth Amendment - curtilage |
07A02 |
|
Fourth Amendment - effect of illegal seizure |
07A01 |
|
Fourth Amendment - flyovers |
07A04h |
|
Fourth Amendment - Franks |
07A03c |
|
Fourth Amendment - fruit of poisonous tree |
07C |
|
Fourth Amendment - good faith exception |
07A03d |
|
Fourth Amendment - hot pursuit |
07A04e |
|
Fourth Amendment - inevitable discovery |
07A04h |
|
Fourth Amendment - informant's tip |
07A03a01 |
|
Fourth Amendment - inventory search |
07A04c |
|
Fourth Amendment - knock & announce |
07A03e |
|
Fourth Amendment - open fields |
07A02 |
|
Fourth Amendment - plain view |
07A04f |
|
Fourth Amendment - pretext search |
07A04c |
|
Fourth Amendment - probable cause |
07A03a |
|
Fourth Amendment - search incident to arrest |
07A04a |
|
Fourth Amendment - search warrants |
07A03 |
|
Fourth Amendment - standing |
07A02 |
|
Fourth Amendment - suppression hearing |
19F02 |
|
Fourth amendment - suppression motions |
19F01 |
|
Fourth Amendment - Terry stop |
07A04b |
|
Fourth Amendment - thermal imaging |
07A02 |
|
Fourth Amendment - traffic stop |
07A04c |
|
Fourth Amendment - waiver |
07A04g |
|
Fourth Amendment - warrantless seizures |
07A04 |
|
Fraud |
02E |
|
Frivolous claims, penalty for |
13A03 |
|
Fugitive disentitlement |
03F |
|
Gambling forfeiture |
02K |
|
General principles |
02A |
|
Gifts: must owner be a “bona fide purchaser
for value” to have standing? |
05C06 |
|
Government misconduct |
06F |
|
Government’s failure to provide notice |
09F |
|
Grand jury |
17A01a |
|
Grand jury disclosure |
17A01a |
|
Grand jury secrecy |
17A01a |
|
Grand jury subpoenas |
17A01f |
|
Gross income or net profit? |
03B03 |
|
Guilty plea - withdrawing |
19M01 |
|
Guilty pleas |
19M |
|
Guilty pleas forfeiting property |
19M |
|
Hearsay |
21C02 |
|
Hearsay - conspirator statement |
21C02b01 |
|
History of forfeiture |
01A |
|
Homestead laws |
05D02f |
|
Immigration forfeiture |
02J |
|
Immunity from prosecution |
18D03d02 |
|
Important Supreme Court cases from the past decade |
01C |
|
Improper inducement by government agents |
06E02 |
|
In forma pauperis - How to apply for IFP treatment |
10B04a |
|
In forma pauperis - Review
of unfavorable IFP decision |
10B04b |
|
In forma pauperis requests to waive the cost bond |
10B04 |
|
In personam jurisdiction |
06C02 |
|
In rem jurisdiction |
06C02 |
|
Indictment |
12D |
|
Indictment, forfeiture counts in |
12D |
|
Ineffectiveness of counsel |
15A02 |
|
Informant rewards - for testifying |
06F04 |
|
Informants - in general |
17A01b |
|
Informants - privilege |
18D10 |
|
Informants - revealing identity |
17B04 |
|
Innocent owner defense |
04 |
|
Innocent spouses with their names on the title to
the property |
05D02b |
|
Innocent third parties in criminal
forfeiture cases |
04E |
|
Interest on seized currency |
22E |
|
Interlocutory sale |
16D |
|
Interrogatories |
18C01 |
|
Intervention |
14E |
|
Jencks Act |
17B02 |
|
Joinder |
12A03 |
|
Joint & several liability |
03E |
|
Judgment |
21G |
|
Judgment notwithstanding verdict |
21D03 |
|
Judicial forfeiture notice requirements |
09E |
|
Judicial forfeiture process |
12 |
|
Jurisdiction - conflict between state & fed |
06C03 |
|
Jurisdiction over subject matter |
06C01 |
|
Jurisdiction, lack of - in general |
06C |
|
Jury - special interrogatories |
21F |
|
Jury demand |
13B04 |
|
Jury instructions |
21F |
|
Jury selection |
21X |
|
Jury trials - right to |
21B |
|
Jury verdict |
21F |
|
Kennedy & Ward: “Civil” or “criminal” label as defining rights |
01D02 |
|
Laches |
23A03 |
|
Laundering Monetary Instruments – 18
U.S.C. § 1956(a)(1)(B) |
02D02 |
|
Laundering of monetary
instruments - 18 U.S.C. § 1956(a)(3)(A)-(B) |
02D05 |
|
Law of the case |
19K03 |
|
Legal fictions |
01A |
|
Leon “good faith” exception |
07A03d |
|
Lienholder remedies |
05D06a |
|
Limits on in personam jurisdiction |
06C06 |
|
Limits on in rem jurisdiction |
06C05 |
|
Lis pendens |
08A01b03 |
|
Local rules of procedure for the district court |
00D05 |
|
Magistrate judge |
19K01 |
|
Mail covers |
17A01d |
|
Mail fraud |
02E01 |
|
Major fraud against the U.S. - 18
U.S.C. § 1031 |
02E07 |
|
Materiality |
02E |
|
Mathews v. Eldridge: due process test |
01D05 |
|
Miranda |
07B01 |
|
Mistrial |
21X |
|
Monetary transactions involving
criminally derived property from “specified unlawful activity” – 18 U.S.C. §
1957 |
02D06 |
|
Money laundering enforcement |
02D |
|
Money laundering offenses |
02D |
|
Motion for arrest of judgment - FRCrP 34 |
21G03 |
|
Motion for bill of particulars |
19E |
|
Motion for judgment - FRCvP 12( c) |
19C |
|
Motion for judgment - FRCvP 50 |
21G01 |
|
Motion for judgment of acquittal |
21G02 |
|
Motion for more definite statement - FRCvP 12(e) |
19D |
|
Motion for new trial |
21G04 |
|
Motion for reconsideration |
19K02 |
|
Motion for relief from judgment - FRCvP 60 |
14C |
|
Motion in limine |
21A03 |
|
Motion to dismiss - FRCvP 12(b) |
19B |
|
Motion to dismiss indictment |
19G |
|
Motion to reconsider |
19K02 |
|
Motion to set aside forfeiture |
14D |
|
Motion to strike - FRCvP 12(f) |
19B05 |
|
Motions - in general |
19A |
|
Nexus |
03C02 |
|
Nonjury trials |
21B |
|
Notice - administrative |
09C02 |
|
Notice - by publication |
09D |
|
Notice - contents of |
09B |
|
Notice - Due Process requirements |
09A |
|
Notice of
Administrative Forfeiture |
09 |
|
Offer in compromise |
11C |
|
Offer of judgment |
19L01 |
|
Orders |
19K |
|
Other defenses |
06 |
|
Other types of fraud that trigger
forfeiture |
02E08 |
|
Outrageous government conduct |
06E06 |
|
Outrageous government conduct |
06F02 |
|
Ownership does not necessarily entail “dominion and control” |
05C02 |
|
Ownership interests in partnerships and
joint ventures |
05D01c |
|
Ownership issues |
05 |
|
Ownership; The standard at trial |
05B07 |
|
Patriot Act expands forfeiture & law enforcement powers |
00C01 |
|
Petitions for remission and/or mitigation |
11A |
|
Physical or mental examination |
18C05 |
|
Plain error |
22H02 |
|
Pleadings - in general |
12B03 |
|
Post-seizure probable cause hearing |
08A02 |
|
Potential financial liability resulting
from forfeiture may create standing |
05D08 |
|
Pre-CAFRA case law on innocent ownership
still applies except to the extent it conflicts with CAFRA |
04D |
|
Predisposition |
06E03 |
|
Preliminary order of forfeiture |
22A01 |
|
Pre-seizure hearing (Good) |
08A01 |
|
Presidential pardon of forfeiture |
23X |
|
Presumption - purchase during time of conspiracy |
03B04 |
|
Presumption from large amounts of cash |
21C06b |
|
Presumption from proximity to contraband |
21C06a |
|
Presumption of ownership from possession |
05C01 |
|
Presumptions |
21C06 |
|
Pretrial conferences |
21A02 |
|
Pretrial seizure under CAFRA |
08A01f |
|
Prisoner litigation |
23G |
|
Privilege - attorney client |
18D04 |
|
Privilege - spousal |
18D06 |
|
Privilege - work product |
18D05 |
|
Privileges - in general |
18D02 |
|
Pro se litigation |
23G |
|
Probable case - when determined? |
18B |
|
Probable case - when determined? |
21A01b |
|
Probable cause |
21C01a |
|
Procedures for obtaining in rem arrest or
seizure warrants |
08C |
|
Proceeds |
03B |
|
Prohibition-era forfeitures |
01A03a |
|
Property involved in money laundering |
03C03 |
|
Property that may be forfeited under RICO |
02I02 |
|
Proportionality |
06A |
|
Prosecutor’s interference with the
attorney-client relationship |
06F03 |
|
Prosecutorial misconduct |
06F |
|
Punitive vs. remedial forfeitures |
01D04 |
|
Purchaser of forfeited property |
05E02c |
|
Qualified immunity |
23D04 |
|
Racketeer Influenced Criminal Organization Act (RICO) – 18 U.S.C. § 1961 et seq |
02I |
|
Real estate used to facilitate |
03C02b |
|
Reasonable cause, certificate of |
22D |
|
Relation back |
03G |
|
Release of property |
16B |
|
Remedies for illegal seizures |
08B04 |
|
Remission & mitigation |
11A |
|
Remission,
Mitigation and Other Administrative Remedies |
11 |
|
Replevin suspended |
16X |
|
Request for admissions |
18C03 |
|
Request for production of documents |
18C02 |
|
Restitution |
21H |
|
Restrain substitute assets pending trial? |
08D03 |
|
Restraining orders - criminal forfeiture |
08D01 |
|
Restraint of assets pending foreign
prosecution for offenses that would trigger forfeiture in U.S. |
08D02 |
|
Restraint/release of funds needed for
attorney fees |
08D04 |
|
Restraints on non-seized property declared
forfeited under criminal statutes |
08D05 |
|
Resulting trust |
05D02e01 |
|
Retroactivity |
06G01 |
|
RICO - "enterprise" |
02I01c |
|
RICO - "pattern" |
02I01b |
|
RICO - Civil & Criminal |
02I |
|
RICO - conspiracy |
02I01f |
|
RICO - interstate commerce |
02I01d |
|
RICO - operation or management |
02I01e |
|
RICO - racketeering activity |
02I01a |
|
RICO & modern forfeiture laws |
01A03c |
|
Right to counsel |
15A |
|
Rule 11 sanctions |
12B04 |
|
Rule 11 sanctions |
24C |
|
Rule 41(e) FRCrP |
23A |
|
Rule 60 FRCvP |
14C |
|
Search warrants |
07A03 |
|
Seizure by search warrant |
08B03 |
|
Seizure incident to arrest |
08B01 |
|
Seizure of Real Estate |
08A01 |
|
Seizure pursuant to Admiralty Rules |
08C02 |
|
Seizure warrant |
08C01 |
|
Seizure warrant requirement – or lack
thereof |
08B02 |
|
Seizure without warrant |
08B01 |
|
Seizures of businesses for facilitation |
03C02c |
|
Selective or vindictive prosecution |
06F01 |
|
Sentencing entrapment |
06E07 |
|
Sentencing guideline issues |
21H02 |
|
Sentencing in general |
21H01 |
|
Service of process rules |
12C02 |
|
Set offs |
22F |
|
Settlements of civil forfeiture cases |
19L |
|
Severance |
19I |
|
Simultaneous civil & criminal forfeitures |
14X |
|
Sovereign immunity |
23D02 |
|
Special verdict of forfeiture |
21E02 |
|
Specificity |
07A03b |
|
Speedy trial, denial of |
06B |
|
Spousal standing and marital property interests |
05D02 |
|
Spouses who acquire a vested interest while
the forfeiture is pending |
05D02d |
|
Staleness |
07A03a02 |
|
Standards of review on appeal |
22H02 |
|
Standing - “Bona fide purchaser for value” |
05E02a |
|
Standing - assignee |
05E02b |
|
Standing - bailor/bailee |
05D04 |
|
Standing - CAFRA limits Buena Vista |
05E02 |
|
Standing - Claimant must assert his own
rights – not someone else’s |
05B02 |
|
Standing - Corporations |
05D01a |
|
Standing - creditors & lienholders |
05D06 |
|
Standing - crime victims |
05D09 |
|
Standing - denial of ownership |
05C03 |
|
Standing - Establishing ownership to
survive summary judgment |
05B06 |
|
Standing - evidence of ownership |
05C |
|
Standing - heirs & minor children |
05D03 |
|
Standing - How much proof of standing is
required to survive a Rule 12(b) motion to dismiss? |
05B05 |
|
Standing - in attacking the legality of
search and seizure |
07A02 |
|
Standing - Joint owners of cash, bank
accounts |
05D05 |
|
Standing - Owners who acquire their
interests after property is tainted & “relation back” doctrine |
05E |
|
Standing - possessory interest |
05B01 |
|
Standing - Pre-CAFRA law – U.S. v. 92 Buena Vista Ave |
05E01 |
|
Standing - preliminary showing |
05B |
|
Standing - Prior to CAFRA, some circuits
required additional evidence of standing to be filed with claim |
05B03 |
|
Standing - Spouses who have only “inchoate” marital property interests |
05D02c |
|
Standing - stockholder |
05D01b |
|
Standing - straw owners |
05C05 |
|
Standing - Which comes first – standing or
probable cause? |
05B04 |
|
Standing in general |
05A |
|
Standing to defend a forfeiture case |
05 |
|
Standing/ownership issues for particular
kinds of interests |
05D |
|
State law re: interests in property |
05A03 |
|
State laws re: interests in property |
00D06 |
|
Statements - voluntariness |
07B02 |
|
Statute authorizing forfeiture required |
02A01 |
|
Statute of limitations |
06D |
|
Statute of limitations - accrual |
06D02 |
|
Statute of limitations - criminal offenses |
06D01 |
|
Statute of limitations - discovery rule |
06D02 |
|
Statute of limitations - government's |
06D01 |
|
Statute of limitations - Rule 41(e) |
23A04 |
|
Statute of limitations - tolling |
06D03 |
|
Statutory and common law forfeitures in
English Common Law |
01A01b02 |
|
Statutory Grounds for Forfeiture |
02 |
|
Statutory requirements for notices of
administrative (non-judicial) forfeiture |
09C |
|
Statutory standing |
05A02 |
|
Stay pending appeal |
22H01 |
|
Stay pending outcome of another case |
19J |
|
Stay pending outcome of criminal case |
19J |
|
Structural error |
22H02 |
|
Structuring |
02G03 |
|
Subpoenas |
17C |
|
Subpoenas - civil |
18G |
|
Substantial connection |
03C02 |
|
Substitute assets |
03D |
|
Substitute res/bond |
16C |
|
Summary judgment |
20 |
|
Supercede as bond |
22H01 |
|
Suppression of
evidence |
07 |
|
Suppression of involuntary statements |
07B02 |
|
Suppression of statements |
07B |
|
Suppression of statements for violation of
right to counsel |
07B03 |
|
Suspicious activity reports |
17A01c03 |
|
Taxes and forfeiture |
21F |
|
Tenancy by entireties |
05D02b01 |
|
Third party defendants |
22B |
|
Third party hearings (criminal forfeiture) |
22B |
|
Traceable proceeds |
03B01 |
|
Tract or lot |
03C02b01 |
|
Transaction defined |
03B |
|
Transporting contraband – 49 U.S.C. § 781 |
02C02c |
|
Transporting Funds to Promote
Unlawful Activity – 18 U.S.C. § 1956(a)(2)(A) |
02D03. |
|
Transporting Monetary Instruments for
the Purpose of Laundering – 18 U.S.C. § 1956(a)(2)(B) |
02D04 |
|
Trials, in general |
21 |
|
Tucker Act |
23D |
|
Turnover orders |
06C03 |
|
Twentieth century forfeiture |
01A03 |
|
Unclean hands |
23A03 |
|
Unsecured creditors lack standing |
05D06b |
|
USA-Patriot Act |
00C |
|
Vacating defaults |
14B |
|
Vagueness |
06I |
|
Vehicles used to “facilitate” a crime |
03C02a |
|
Venue |
19B02 |
|
Video surveillance |
07A02 |
|
Void judgments |
14A |
|
Willful blindness |
04B05 |
|
Wire fraud |
02E02 |
|
Wiretaps |
07D |
|
Wiretaps |
17A01e |
|
Witness fees |
06F04 |
|
Witness fees |
17C02c |
|
Witness fees |
21 |
|
Witness payments - Singleton |
06F04 |
|
Witness payments - Singleton |
17a01b |
|
World War II era forfeiture; Nazi Germany and the U.S. |
01A03b |