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Author Richardson, Amy Frances, 1967-

Title Understanding forfeitures : an analysis of the relationship between case details and forfeiture among TEOAF high-forfeiture and major cases / Amy Richardson, Noreen Clancy
Published Santa Monica, CA : RAND Safety and Justice, 2009


Description 1 online resource (xvii, 51 pages) : illustrations
Series Technical report ; TR-631-TEOAF
Technical report (Rand Corporation) ; TR-631-TEOAF.
Contents Introduction -- High-forfeiture cases -- Major cases -- Recommendations for major-case funding -- Tracking future major cases through a database -- Conclusion
Summary 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
Bibliography Includes bibliographical references (page 51)
Notes English
Print version record
Subject Forfeiture -- United States
Fines (Penalties) -- United States
Forfeiture -- United States -- Statistics
LAW -- Civil Law.
POLITICAL SCIENCE -- Political Freedom & Security -- Terrorism.
TECHNOLOGY -- General.
Fines (Penalties)
United States.
Genre/Form Statistics.
Form Electronic book
Author Clancy, Noreen
Public Safety and Justice Program (Rand Corporation)
United States. Department of the Treasury. Executive Office for Asset Forfeiture.
ISBN 9780833048677