Understanding forfeitures : an analysis of the relationship between case details and forfeiture among TEOAF high-forfeiture and major cases /

Understanding forfeitures : an analysis of the relationship between case details and forfeiture among TEOAF high-forfeiture and major cases / / Amy Richardson, Noreen Clancy.

The Treasury Executive Office for Asset Forfeiture (TEOAF) administers the Treasury Forfeiture Fund (TFF), which is the receipt account for the deposits of nontax forfeitures that result from law-enforcement actions against criminal enterprises, such as drug cartels, terrorist organizations, and ind...

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Superior document:Technical report ; TR-631-TEOAF
:
Public Safety and Justice Program (Rand Corporation)
Richardson, Amy Frances, 1967-
TeilnehmendeR:
Clancy, Noreen.
Public Safety and Justice Program (Rand Corporation)
United States
Year of Publication:2009
Language:English
Series:Technical report (Rand Corporation) ; TR-631-TEOAF.
Physical Description:1 online resource (71 p.)
Notes:
  • "TEOAF commissioned the RAND Corporation to examine the effects of targeted funding support of significant financial investigations, on prosecutorial and forfeiture outcomes of such investigations"--ECIP data view.
  • "Sponsored by the Treasury Executive Office for Asset Forfeiture."
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spelling Richardson, Amy Frances, 1967-
Understanding forfeitures [electronic resource] : an analysis of the relationship between case details and forfeiture among TEOAF high-forfeiture and major cases / Amy Richardson, Noreen Clancy.
Santa Monica, CA : RAND Safety and Justice, 2009.
1 online resource (71 p.)
text txt
computer c
online resource cr
Technical report ; TR-631-TEOAF
English
"TEOAF commissioned the RAND Corporation to examine the effects of targeted funding support of significant financial investigations, on prosecutorial and forfeiture outcomes of such investigations"--ECIP data view.
"Sponsored by the Treasury Executive Office for Asset Forfeiture."
Introduction -- High-forfeiture cases -- Major cases -- Recommendations for major-case funding -- Tracking future major cases through a database -- Conclusion.
The Treasury Executive Office for Asset Forfeiture (TEOAF) administers the Treasury Forfeiture Fund (TFF), which is the receipt account for the deposits of nontax forfeitures that result from law-enforcement actions against criminal enterprises, such as drug cartels, terrorist organizations, and individual embezzlers, by agencies that are currently, or were historically, part of the U.S. Treasury -- the Internal Revenue Service Criminal Investigation division, U.S. Immigration and Customs Enforcement, U.S. Customs and Border Protection, and the U.S. Secret Service. High levels of forfeiture from the prosecution of these crimes serve to punish the individuals involved, help to dismantle the operations associated with the crime, may deter others from engaging in similar crimes, and provide funds to support future investigations among participating agencies. TEOAF commissioned the RAND Corporation to examine the relationship between targeted funding support of significant financial investigations and the forfeiture outcomes of such investigations. This report presents the findings of that analysis.
Includes bibliographical references (p. 51).
Forfeiture United States.
Fines (Penalties) United States.
Forfeiture United States Statistics.
Public Safety and Justice Program (Rand Corporation) Content Provider
United States Content Provider
Clancy, Noreen.
0-8330-4692-6
Technical report (Rand Corporation) ; TR-631-TEOAF.
language English
format Electronic
eBook
author Richardson, Amy Frances, 1967-
spellingShingle Richardson, Amy Frances, 1967-
Understanding forfeitures an analysis of the relationship between case details and forfeiture among TEOAF high-forfeiture and major cases /
Technical report ;
Introduction -- High-forfeiture cases -- Major cases -- Recommendations for major-case funding -- Tracking future major cases through a database -- Conclusion.
author_facet Richardson, Amy Frances, 1967-
Clancy, Noreen.
Public Safety and Justice Program (Rand Corporation)
United States
Public Safety and Justice Program (Rand Corporation)
United States
author_variant a f r af afr
author2 Clancy, Noreen.
Public Safety and Justice Program (Rand Corporation)
United States
author2_variant n c nc
author2_role TeilnehmendeR
TeilnehmendeR
TeilnehmendeR
author_corporate Public Safety and Justice Program (Rand Corporation)
United States
author_sort Richardson, Amy Frances, 1967-
title Understanding forfeitures an analysis of the relationship between case details and forfeiture among TEOAF high-forfeiture and major cases /
title_sub an analysis of the relationship between case details and forfeiture among TEOAF high-forfeiture and major cases /
title_full Understanding forfeitures [electronic resource] : an analysis of the relationship between case details and forfeiture among TEOAF high-forfeiture and major cases / Amy Richardson, Noreen Clancy.
title_fullStr Understanding forfeitures [electronic resource] : an analysis of the relationship between case details and forfeiture among TEOAF high-forfeiture and major cases / Amy Richardson, Noreen Clancy.
title_full_unstemmed Understanding forfeitures [electronic resource] : an analysis of the relationship between case details and forfeiture among TEOAF high-forfeiture and major cases / Amy Richardson, Noreen Clancy.
title_auth Understanding forfeitures an analysis of the relationship between case details and forfeiture among TEOAF high-forfeiture and major cases /
title_new Understanding forfeitures
title_sort understanding forfeitures an analysis of the relationship between case details and forfeiture among teoaf high-forfeiture and major cases /
series Technical report ;
series2 Technical report ;
publisher RAND Safety and Justice,
publishDate 2009
physical 1 online resource (71 p.)
contents Introduction -- High-forfeiture cases -- Major cases -- Recommendations for major-case funding -- Tracking future major cases through a database -- Conclusion.
isbn 1-282-45119-7
9786612451195
0-8330-4867-8
0-8330-4692-6
callnumber-first K - Law
callnumber-subject KF - United States
callnumber-label KF9747
callnumber-sort KF 49747 R53 42009
genre_facet Statistics.
geographic_facet United States.
United States
illustrated Illustrated
dewey-hundreds 300 - Social sciences
dewey-tens 340 - Law
dewey-ones 345 - Criminal law
dewey-full 345.730773
dewey-sort 3345.730773
dewey-raw 345.730773
dewey-search 345.730773
oclc_num 593213594
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