Department of Justice > USAM > Title 9 > Criminal Resource Manual

TITLE 9
CRIMINAL RESOURCE MANUAL

1-99 | 101 | 201 | 301 | 1001 | 401 | 601 | 701 | 801 | 901 |
1001 | 1101 | 1201 | 1301 | 1401 | 1501 | 1601 | 1701 | 1801 | 1901 |
2001 | 2101 | 2201 | 2301 | 2401 |
  1. Forfeiture Under the Criminal Forfeiture Statutes
  2. Application of Forfeiture Provisions to Assets Transferred to Attorneys as Fees for Legal Services
  3. Sixth Amendment Considerations
  4. Attorney Fee Forfeiture Guidelines
  5. Forfeiture of Assets Transferred to an Attorney in a Fraudulent or Sham Transaction
  6. Forfeiture of Assets Transferred to an Attorney for Representation in a Civil Matter
  7. Forfeiture of Assets Transferred to an Attorney for Representation in a Criminal Matter
  8. Discussion of Actual Knowledge and/or Reasonable Cause to Know
  9. At the Time of the Transfer
  10. Actual Knowledge of Forfeitability
  11. Knowledge that the Government has Asserted that a Particular Asset is Subject to Forfeiture
  12. Knowledge that the Asset in Fact is from Criminal Misconduct
  13. Reasonable Cause to Know that an Asset is Subject to Forfeiture
  14. Policy Concerning Issuance of Notification Letters to Attorneys
  15. Discovery of Information Concerning an Asset Transferred to an Attorney as Fees for Legal Services
  16. Compelled Disclosure of Confidential Communications During the Course of the Representation
  17. Subpoenas Issued to Attorneys to Obtain Fee Information
  18. Post-Judgment Discovery Proceedings Under the Criminal Forfeiture Statutes
  19. FIRREA Memorandum of Understanding -- Overview
  20. Memorandum of Understanding Governing FIRREA Forfeiture Cases
  21. -99 [RESERVED]

April 1999 Criminal Resource Manual