Forfeiture

Pages327-346
AuthorThomas J. Farrell,Brandon D. Minde
FORFEITURE
11-1
CHAPTER 11
FORFEITURE
I. BACKGROUND AND THEORIES
§11:01 General Points
§11:02 The Three Theories of Forfeiture
II. COMMENCING A FORFEITURE ACTION
§11:10 Civil Actions
§11:11 Administrative Actions
§11:12 Criminal Actions
§11:13 Filing a Claim
III. THIRD PARTIES
§11:20 Attorneys’ Fees
§11:21 Bona Fide Purchaser for Value
§11:22 Innocent Owners
IV. COMMON ISSUES
§11:30 Whether to Litigate the Forfeiture Action
§11:31 Stays
V. FORMS
Form 11-1 Claim
Form 11-2 Answer to Forfeiture Complaint–Federal
Form 11-3 Answer to Forfeiture Complaint–State
Form 11-4 Forfeiture Plea Agreement Language
Form 11-5 Motion for Stay
FORFEITURE
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