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Attachment:
300 Civil Forfeitures, Generally.doc
Description: MS-Word document
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305 Pretrial Seizure or Restraint of Property.doc
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310 Jurisdiction and Venue.doc
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315 Jurisdiction, Effect of State Proceedings.doc
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320 Standing of Claimant, Generally.doc
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325 Fugitive Disentitlement Doctrine.doc
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330 Relation Back Doctrine.doc
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350 Timeliness, Government.doc
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355 Timeliness Waiver, Claimant.doc
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360 Sufficiency of Pleadings, Government.doc
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365 Sufficiency of Pleadings, Claimant.doc
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370 Discovery.doc
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380 Stays of Proceedings.doc
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390 Summary Judgment.doc
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400 Civil Forfeiture Trials, Generally.doc
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410 Burden of Proof, Civil.doc
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420 Collateral Estoppel and Res Judicata.doc
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430 Evidence, Admissibility (Including Hearsay).doc
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440 Probable Cause, Generally.doc
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445 Probable Cause, Facts Establishing.doc
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446 Probable Cause, Facts Not Establishing.doc
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450 Judgments (Including Default Judgments).doc
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460 Defenses to Forfeiture, Generally.doc
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470 Innocent Owner, Generally.doc
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471 Innocent Owner Defense, When Available.doc
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475 Innocent Owner, Lack of Knowledge or Willful Blindness.doc
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476 Innocent Owner, Lack of Consent.doc
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480 Independent Source.doc
Description: MS-Word document