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38 Results  for Bainbridge State College

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1
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Book
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Asset forfeiture / by John L. Worrall.

John L Worrall ; United States. Department of Justice. Office of Community Oriented Policing Services.; Center for Problem-Oriented Policing.

Washington, DC : U.S. Dept. of Justice, Office of Community Oriented Policing Services ©2008

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2
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Book
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Judicial assistance : cooperation : agreement between the United States of America and Austria, signed at Vienna, June 29, 2010.

Austria. United States. Department of State.

Washington, D.C. : U.S. Dept. of State 2012?

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3
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Book
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Judicial assistance : law enforcement : agreement between the United States of America and Andorra, signed at Washington, February 14, 2013.

United States. Department of State, issuing body.; United States, participant in a treaty.; Andorra, participant in a treaty.

Washington, D.C. : United States Department of State 2013?

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4
Material Type:
Book
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Narcotic drugs : agreement between the United States of America and Jamaica, signed at Kingston, August 22, 2001, with exchange of letters.

Jamaica. United States. Department of State.

Washington, D.C. : U.S. Dept. of State 2012?

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5
Material Type:
Website
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Asset forfeiture : selected legal issues and reforms / Richard M. Thompson II.

Richard M. Thompson II., author; Library of Congress. Congressional Research Service, issuing body.

Contained in (work): CRS reports (Library of Congress. Congressional Research Service) (DLC) 2018231131 (OCoLC)1052784408

Washington, D.C. : Congressional Research Service 2018?]-

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6
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Book
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Judicial assistance : agreement between the United States of America and the Dominican Republic, signed at Washington, April 19, 2012.

Dominican Republic. United States. Department of State.

Washington, D.C. : U.S. Dept. of State 2012?

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7
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Book
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Judicial assistance : agreement between the United States of America and the United Kingdom of Great Britain and Northern Ireland signed at Washington on Mar. 31, 2003.

Great Britain.

Washington, D.C. : U.S. Dept. of State 2012?

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8
Material Type:
annual
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Asset forfeiture and money laundering resource directory / U.S. Department of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section.

United States. Department of Justice. Asset Forfeiture and Money Laundering Section.

Washington, D.C. : U.S. Dept. of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section

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9
Material Type:
Website
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Warrantless seizures in forfeiture cases : due process and Alvarez v. Smith in the Supreme Court / Charles Doyle.

Charles Doyle author; Library of Congress. Congressional Research Service, issuing body.

Contained in (work): CRS reports (Library of Congress. Congressional Research Service) (DLC) 2018231131 (OCoLC)1052784408

Washington, D.C. : Congressional Research Service 2019-

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10
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Book
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An Act to Amend Title 28, United States Code, to Prevent the Proceeds or Instrumentalities of Foreign Crime Located in the United States from Being Shielded from Foreign Forfeiture Proceedings

United States.

Washington, D.C. : U.S. G.P.O. 2010

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11
Material Type:
Book
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Review of contract performance related to seized and forfeited property.

United States. Department of the Treasury. Office of Inspector General.

Washington, D.C. : Office of Inspector General, U.S. Dept. of the Treasury 2000

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12
Oversight of federal asset forfeiture : its role in fighting crime : hearing before the Subcommittee on Criminal Justice Oversight of the Committee on the Judiciary, United States Senate, One Hundred Sixth Congress, first session ... July 21, 1999.
Material Type:
Book
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Oversight of federal asset forfeiture : its role in fighting crime : hearing before the Subcommittee on Criminal Justice Oversight of the Committee on the Judiciary, United States Senate, One Hundred Sixth Congress, first session ... July 21, 1999.

United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Criminal Justice Oversight.

Washington : U.S. G.P.O. : Congressional Sales Office, Supt. of Docs., U.S. G.P.O., distributor 2000

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13
Material Type:
Book
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Law enforcement : agreement between the United States of America and Jersey, signed at Saint Helier, January 28, 2015.

United States. Department of State, issuing body.; Jersey, participant in a treaty.; United States, participant in a treaty.

Washington, D.C. : United States Department of State 2015?

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14
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Book
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Law enforcement : agreement between the United States of America and Guernsey, signed at St. Peter Port, January 27, 2015.

United States. Department of State, issuing body.; Guernsey, participant in a treaty.; United States, participant in a treaty.

Washington, D.C. : United States Department of State 2015?

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15
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Book
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Bail Bond Fairness Act of 2007 : report (to accompany H.R. 2286) (including cost estimate of the Congressional Budget Office).

United States. Congress. House. Committee on the Judiciary.

Washington, D.C. : U.S. G.P.O. 2007

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16
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Book
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Bail Bond Fairness Act of 2007 : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Tenth Congress, first session, on H.R. 2286, June 7, 2007.

United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security.

Washington : U.S. G.P.O. 2008

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17
Material Type:
Book
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Review of the Multi-National Security Transition Command-Iraq reconciliation of the Iraqi Armed Forces Seized Assets Fund / Office of the Special Inspector General for Iraq Reconstruction.

United States. Office of the Special Inspector General for Iraq Reconstruction.

Arlington, Va. : Office of the Special Inspector General for Iraq Reconstruction 2006

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18
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Book
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Asset forfeiture & money laundering statutes / U.S. Department of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section.

United States. Department of Justice. Asset Forfeiture and Money Laundering Section, issuing body.

Washington, D.C. : U.S. Department of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section 2015

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19
Material Type:
Website
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Crime and forfeiture / Charles Doyle.

Charles Doyle author; Library of Congress. Congressional Research Service, issuing body.

Contained in (work): CRS reports (Library of Congress. Congressional Research Service) (DLC) 2018231131 (OCoLC)1052784408

Washington, D.C. : Congressional Research Service 2018?]-

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20
Material Type:
Website
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Crime and forfeiture : in short / Charles Doyle.

Charles Doyle author; Library of Congress. Congressional Research Service, issuing body.

Contained in (work): CRS reports (Library of Congress. Congressional Research Service) (DLC) 2018231131 (OCoLC)1052784408

Washington, D.C. : Congressional Research Service 2018?]-

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21
Material Type:
Book
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Asset recovery in Eurasia : repatriation or repay the patron? : February 13, 2019, briefing of the Commission on Security and Cooperation in Europe.

United States. Congress. Commission on Security and Cooperation in Europe, author.

Washington : Commission on Security and Cooperation in Europe 2019

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22
Material Type:
Book
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Due Process Act of 2016 : report (to accompany H.R. 5283).

United States. Congress. House. Committee on the Judiciary, author.

Washington, D.C. : U.S. Government Publishing Office 2016]-

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23
Material Type:
Book
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DHS asset forfeiture : additional actions could help strengthen controls over equitable sharing : report to the Ranking Member, Committee on Homeland Security, House of Representatives.

United States. Government Accountability Office, issuing body. United States. Congress. House. Committee on Homeland Security, sponsoring body.

Washington, D.C. : United States Government Accountability Office 2014

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24
Material Type:
Book
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Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act : report (to accompany H.R. 1843) (including cost estimate of the Congressional Budget Office).

United States. Congress. House. Committee on Ways and Means, author.

Washington, D.C. : U.S. Government Publishing Office 2017-

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25
Material Type:
Book
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Bail Bond Fairness Act of 2003 : report (to accompany H.R. 2134) (including cost estimate of the Congressional Budge Office).

United States. Congress. House. Committee on the Judiciary.

Washington, D.C. : U.S. G.P.O. 2003

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26
Bail Bond Fairness Act of 2001 : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Seventh Congress, second session on H.R. 2929, October 8, 2002.
Material Type:
Book
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Bail Bond Fairness Act of 2001 : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Seventh Congress, second session on H.R. 2929, October 8, 2002.

United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security.

Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O. Congressional Sales Office 2002

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27
Material Type:
Book
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A legislative proposal entitled the "Bank Account Seizure of Terrorist Assets (BASTA) Act" : hearing before the Subcommittee on Monetary Policy and Trade of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, second session, July 17, 2014.

United States. Congress. House. Committee on Financial Services. Subcommittee on Monetary Policy and Trade, author.

Washington : U.S. Government Printing Office 2014

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28
Material Type:
Book
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Asset forfeiture programs : Justice and Treasury should determine costs and benefits of potential consolidation : report to the Ranking Member, Committee on the Judiciary, U.S. Senate.

United States. Government Accountability Office. United States. Congress. Senate. Committee on the Judiciary.

Washington, D.C. : U.S. Govt. Accountability Office 2012

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29
Material Type:
annual
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Asset forfeiture & money laundering statutes.

United States, enacting jurisdiction. United States. Department of Justice. Asset Forfeiture and Money Laundering Section, issuing body.; United States. Department of Justice. Money Laundering and Asset Recovery Section, issuing body.

Washington, D.C. : U.S. Department of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section

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30
Material Type:
Book
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What every member of the trade community should know about mitigation guidelines : fines, penalties, forfeitures and liquidated damages.

U.S. Customs and Border Protection.

Washington, D.C. : U.S. Customs and Border Protection 2004

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31
Material Type:
Book
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Seized property and forfeited assets system requirements : checklist for reviewing systems under the Federal Financial Management Improvement Act / United States General Accounting Office.

United States. General Accounting Office.

Washington, D.C. P.O. Box 37050, Washington, D.C. 20013 : The Office 2000

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32
Material Type:
Book
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Memorandum : Senate Judiciary Committee investigation of numerous allegations of wrongdoing by the U.S. Marshals Service / to Charles E. Grassley from Senate Judiciary Committee, Oversight and Investigations staff.

United States. Congress. Senate. Committee on the Judiciary, issuing body.

Washington, D.C. : United States Senate, Committee on the Judiciary 2018

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33
Material Type:
Book
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Federal asset forfeiture : uses and reforms : hearing before the Subcommittee on Crime, Terrorism, Homeland Security, and Investigations of the Committee on the Judiciary, House of Representatives, One Hundred Fourteenth Congress, first session, February 11, 2015.

United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, Homeland Security, and Investigations, author.

Washington : U.S. Government Publishing Office 2015

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34
Material Type:
Book
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Clyde-Hirsch-Sowers Respect Act : report (to accompany H.R. 5523) (including cost estimate of the Congressional Budget Office).

United States. Congress. House. Committee on Ways and Means, author.

Washington, DC : U.S. Government Publishing Office 2016]-

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35
Material Type:
Book
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Allegations of improper hiring practices and whistleblower reprisal at the U.S. Marshals Service : majority staff report prepared for the use of the Committee on the Judiciary, United States Senate, One Hundred Fourteenth Congress, second session, November, 2016.

United States. Congress. Senate. Committee on the Judiciary.

Washington : U.S. Government Publishing Office 2016

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36
Material Type:
Book
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Justice Assets Forfeiture Fund : transparency of balances and controls over equitable sharing should be improved : report to congressional requesters.

United States. Government Accountability Office.

Washington, D.C. : U.S. Govt. Accountability Office 2012

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37
Material Type:
Book
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Combating alien smuggling : opportunities exist to improve the federal response : report to the Chairman, Subcommittee on Immigration, Border Security, and Claims, Committee on the Judiciary, House of Representatives.

United States. Government Accountability Office. United States. Congress. House. Committee on the Judiciary. Subcommittee on Immigration, Border Security, and Claims.; United States. Government Accountability Office.

Washington, D.C. : U.S. Government Accountability Office 2005

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38
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Book
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Protecting small businesses from IRS abuse : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Fourteenth Congress, first session, February 11, 2015.

United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight, author.

Washington : U.S. Government Publishing Office 2017-

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38 Results  for Bainbridge State College

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