[Date Prev][Date Next][Thread Prev][Thread Next][Date Index][Thread Index]

forfeitures 100-299



You may find the attached helpful

 

Haytham Faraj, Esq.

PUCKETT & FARAJ, PC

WASHINGTON DC׀  SAN DIEGO ׀ DEARBORN

www.puckettfaraj.com

888.970.0005 Toll Free

202.280.1039 Fax

The information contained in this electronic message is confidential, and is intended for the use of the individual or entity named above. If you are not the intended recipient of this message, you are hereby notified that any use, distribution, copying of disclosure of this communication is strictly prohibited. If you received this communication in error, please notify Puckett & Faraj, P.C. at 888-970-0005 or via a return the e-mail to sender.  You are required to purge this E-mail immediately without reading or making any copy or distribution.

 

Attachment: 100 Forfeiture Statutes, Generally.doc
Description: MS-Word document

Attachment: 110 Vagueness and Overbreadth.doc
Description: MS-Word document

Attachment: 115 State Forfeiture Statutes.doc
Description: MS-Word document

Attachment: 118 Civil Asset Forfeiture Reform Act.doc
Description: MS-Word document

Attachment: 120 Forfeitable Property.doc
Description: MS-Word document

Attachment: 130 Real Property.doc
Description: MS-Word document

Attachment: 140 Cash, Checks, Money Orders, Bank Accounts, Securities, etc.doc
Description: MS-Word document

Attachment: 150 Businesses.doc
Description: MS-Word document

Attachment: 160 Vehicles, Vessels, Aircraft.doc
Description: MS-Word document

Attachment: 170 Property Forfeitable in Money Laundering & Currency Reporting Cases.doc
Description: MS-Word document

Attachment: 175 Property Forfeitable in Gambling Cases.doc
Description: MS-Word document

Attachment: 180 Nexus to Illegal Activity, Generally.doc
Description: MS-Word document

Attachment: 190 Facilitating Property and Contraband, Generally.doc
Description: MS-Word document

Attachment: 195 Proceeds, Generally.doc
Description: MS-Word document

Attachment: 200 Notice and Hearing, Generally.doc
Description: MS-Word document

Attachment: 210 Administrative Forfeitures, Notice of Seizure and Intent to Forfeit.doc
Description: MS-Word document

Attachment: 220 Civil Forfeitures, Notice.doc
Description: MS-Word document

Attachment: 230 Criminal Forfeitures.doc
Description: MS-Word document

Attachment: 240 Notice and Hearing in Real Property Cases.doc
Description: MS-Word document

Attachment: 245 Expedited Procedures for Vehicles.doc
Description: MS-Word document

Attachment: 250 Administrative and Summary Forfeitures, Generally.doc
Description: MS-Word document

Attachment: 260 Claim and Cost Bond.doc
Description: MS-Word document

Attachment: 270 Judicial Review of Administrative Forfeitures.doc
Description: MS-Word document