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1

Dobson, Serena. Forms for civil forfeiture: Asset forfeiture litigation manual. Edited by Executive Office for U.S. Attorneys. Financial Litigation Staff. Washington, D.C: The Office, 1989.

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2

Secher, Judith E. Florida forfeiture handbook. 2nd ed. Charlottesville, VA: LexisNexis, 2005.

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3

Office, General Accounting. Asset forfeiture programs. Washington, D.C: U.S. General Accounting Office, 1992.

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4

Office, General Accounting. Asset forfeiture programs. Washington, D.C: U.S. General Accounting Office, 1995.

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5

Doyle, Charles. Crime and forfeiture. New York: Nova Science Publishers, 2008.

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6

Library of Congress. Congressional Research Service, ed. Federal forfeiture funds. [Washington, D.C.]: Congressional Research Service, Library of Congress, 1992.

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7

Library of Congress. Congressional Research Service, ed. Crime and forfeiture. [Washington, D.C.]: Library of Congress, Congressional Research Service, 1987.

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8

Commission, Scottish Law. Forfeiture and confiscation. Edinburgh: The Commission, 1989.

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9

Noreen, Clancy, Public Safety and Justice Program (Rand Corporation), and United States. Dept. of the Treasury. Executive Office for Asset Forfeiture, eds. Understanding forfeitures: An analysis of the relationship between case details and forfeiture among teoaf high-forfeiture and major cases. Santa Monica, CA: RAND, 2009.

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10

Hermann, Lisa. Civil forfeiture: A bibliography. Monticello, Ill: Vance Bibliographies, 1991.

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11

United States. Dept. of Justice. Asset Forfeiture and Money Laundering Section., ed. Select criminal forfeiture forms. [Washington, D.C.?]: U.S. Dept. of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section, 2003.

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12

Sibley, Montgomery Blair. Federal forfeiture practice manual. [Miami, Fla.]: Center for Forfeiture Law, 1999.

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13

Commission, Australia Law Reform. Customs and excise: Seizure & forfeiture. [Sydney, NSW]: Law Reform Commission, 1990.

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14

W, Haines Roger. Federal sentencing and forfeiture guide. 3rd ed. Del Mar, CA: Del Mar Legal Publications, 1991.

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15

Purdy, Richard A. Florida forfeiture practice and procedure. Fort Lauderdale, Fla. (1322 S.E. 3rd Ave., Fort Lauderdale 33316): Cumberland Publications, 1990.

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16

Gurulé, Jimmy. The law of asset forfeiture. 2nd ed. Charlottesville, Va: LEXIS Law Pub., 2004.

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17

Gurulé, Jimmy. The law of asset forfeiture. Charlottesville, Va: LEXIS Law Pub., 1998.

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18

W, Haines Roger. Federal sentencing and forfeiture guide. 2nd ed. Del Mar, CA: Del Mar Legal Publications, 1990.

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19

United States. Dept. of Justice. Asset Forfeiture and Money Laundering Section., ed. Selected federal asset forfeiture statutes. [Washington, D.C.]: The Section, 1999.

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20

US GOVERNMENT. Selected federal asset forfeiture statutes. [Washington, D.C.]: U.S. Dept. of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section, 1999.

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21

Larson, Charles W. Federal asset forfeiture: Law enforcement's guide to preparing a case for judicial forfeiture. [Cedar Rapids, Iowa?]: U.S. Dept. of Justice, Office of the U.S. Attorneys, Northern District of Iowa, Law Enforcement Coordinating Commttee, 1989.

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22

United States. Dept. of Justice. Asset Forfeiture Office., ed. Asset forfeiture: Compilation of civil statutes. [Washington, D.C.]: The Office, 1987.

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23

Katz, James V. Asset forfeiture: Compilation of civil statutes. Washington, D.C: Asset Forfeiture Office, Criminal Division, U.S. Dept. of Justice, 1987.

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24

Hollán, Miklós. Vagyonelkobzás: Bűncselekményből eredő vagyon elvonása. Budapest: Hvg-Orac, 2008.

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25

Fann, Larry. How to present the forfeiture case to the prosecutor. Washington, DC (633 Indiana Ave., N.W., Washington 20531): U.S. Dept. of Justice, Office of Justice Programs, Bureau of Justice Assistance, 1993.

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26

Secher, Judith E. Forfeiture practice and procedure: A practical guide. 3rd ed. Key Biscayne, Fl: J.E. Secher, 1991.

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27

GOVERNMENT, US. Civil Asset Forfeiture Reform Act of 2000. [Washington, D.C: U.S. G.P.O., 2000.

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28

United Nations Office on Drugs and Crime, ed. Workshop, seizing, confiscating and sharing/returning of proceeds/instrumentalities of crime transferred to foreign jurisdictions, Almaty, Kazakhstan, 9-11 July 2008: Agenda. [Vienna]: Organization for Security and Co-operation in Europe, 2008.

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29

United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime. Reforming asset forfeiture laws: Hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundred Fifth Congress, first session, on H.R. 1745, September 18, 1997. Washington: U.S. G.P.O., 1999.

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30

United States. Congress. House. Committee on Rules. Providing for the consideration of H.R. 1658, Civil Asset Forfeiture Reform Act: Report (to accompany H. Res. 216). [Washington, D.C: U.S. G.P.O., 1999.

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31

United States. Congress. House. Committee on the Judiciary. Civil Asset Forfeiture Reform Act: Report together with dissenting views (to accompany H.R. 1658) (including cost estimate of the Congressional Budget Office). [Washington, D.C: U.S. G.P.O., 1999.

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32

Colombia. Normas de extinción de dominio sobre los bienes adquiridos en forma ilícita: Ley 333 de 1996 (diciembre 19). Santa Fe de Bogotá: ECOE Ediciones, 1997.

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33

Pocora, Monica. Confiscarea specială. București: Editura Universitară, 2010.

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34

Vega, Manuel Ulises Bonnelly. La extinción de dominio o confiscación civil de bienes ilícitos: Una propuesta para combatir los delitos económicos, la corrupción y la delincuencia organizada. República Dominicana]: ONDA, 2012.

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35

United States. Dept. of Justice. Asset Forfeiture and Money Laundering Section., ed. Selected federal asset forfeiture statutes: Including statutes amended by the Criminal Law Technical Amendments Act of 2002, the Homeland Security Act of 2002, the USA Patriot Act of 2001, and CAFRA. [Washington, D.C.]: U.S. Dept. of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section, 2004.

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36

Gerdzhikov, Ogni͡an St. Konfiskat͡sii͡ata pri nedeĭstvitelnite sdelki. Sofii͡a: Nauka i izkustvo, 1988.

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37

Dodaro, Gene L. Asset forfeiture programs: Progress and problems : statement of Gene L. Dodaro, Associate Director, General Government Division, before the Subcommittee on Federal Spending, Budget and Accounting, U.S. Senate. [Washington, D.C.?]: U.S. General Accounting Office, 1988.

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38

Commission, Ireland Law Reform. Report on the confiscation of the proceeds of crime. Dublin: The Commission, 1991.

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39

B, Alejandro Augusto Bañol. Extinción de dominio. Medellín, Colombia: Librería Jurídica Sánchez R., 2000.

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40

United States. Congress. House. Committee on Rules. Providing for the consideration of H.R. 1658, Civil Asset Forfeiture Reform Act: Report (to accompany H. Res. 216). [Washington, D.C: U.S. G.P.O., 1999.

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41

United States. Congress. House. Committee on the Judiciary. Civil Asset Forfeiture Reform Act: Report (to accompany H.R. 1965) (including cost estimate of the Congressional Budget Office). [Washington, D.C: U.S. G.P.O., 1997.

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42

Nunziata, Massimo. La confisca nel Codice penale italiano: Un'analisi critica per la riforma. Napoli: Edizioni scientifiche italiane, 2010.

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43

Dodaro, Gene L. Asset forfeiture programs: Corrective actions underway but additional improvements needed. [Washington, D.C.?]: U.S. General Accounting Office, 1988.

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44

Aylesworth, George N. Forfeiture of real property: An overview. Washington, DC (633 Indiana Ave., NW., Washington 20531): U.S. Dept. of Justice, Office of Justice Programs, Bureau of Justice Assistance, 1992.

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45

Service, United States Marshals, ed. Asset Forfeiture Office real property manual. [Arlington, Va.?: U.S. Dept. of Justice, U.S. Marshals Service, 2001.

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46

Aylesworth, George N. Forfeiture of real property: An overview. Washington, DC (633 Indiana Ave., NW., Washington 20531): U.S. Dept. of Justice, Office of Justice Programs, Bureau of Justice Assistance, 1992.

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47

Bonney, Robert S. Forfeiture law and procedure: Seminar material. New Brunswick, N.J: New Jersey Institute for Continuing Legal Education, 1994.

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48

Williams, Howard E. Asset forfeiture: A law enforcement perspective. Springfield, Ill: Charles C. Thomas, 2002.

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49

McGowan, Ryan E. Forfeiture, conspiracy, venue: Federal crime law. Edited by Library of Congress. Congressional Research Service. [Hauppauge, N.Y.]: Nova Science Publishers, 2011.

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50

Ferris, Janet E. Starting forfeiture programs: A prosecutors' guide. Washington, DC (633 Indiana Ave., NW., Washington 20531): U.S. Dept. of Justice, Office of Justice, Bureau of Justice Assistance, 1992.

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