It is widely accepted that criminals should not benefit from the fruits of their crime. But it is equally accepted that the accused are innocent until proven guilty. There are three alternatives currently being evaluated for determining how legal fees shall be paid for organized crime—free market, political decisions, or judiciary determinations. This Article presents the argument that clients who might possess illicit assets should be able to pay them to a lawyer rather than forfeit them to the government. It discusses how legal forfeiture is handled within the Racketeer Influence and Corrupt Organizations statute (RICO) and the Continuing Criminal Enterprise statute (CCE), and examines the advantages and disadvantages of this proposed app...
The Racketeer Influenced and Corrupt Organizations Act (RICO) is the most expansive criminal statute...
A much more pervasive scheme for overseeing the reasonableness of fees charged by legal professional...
In this Article, Messrs. Schwarcz and Rothman analyze the disquieting impact of civil forfeiture law...
It is widely accepted that criminals should not benefit from the fruits of their crime. But it is eq...
Analysis of the courts\u27 application of RICO\u27s amended forfeiture provisions to attorneys\u27 f...
Civil asset forfeiture has strayed far from its intended purpose. Designed to give law enforcement p...
The Canadian proceeds of crime provisions, Part XTJ.2 of the Criminal Code, are targeted at enterpr...
A person charged with money laundering has a right to legal representation and a lawyer is entitled...
This Note argues that the criminal forfeiture provisions of RICO and CCE should not apply to attorne...
In this article, we trace the origin and spread of state laws designed to make indigent criminal def...
In recent years, the federal government has vastly increased its use of asset forfeiture, the seizur...
The federal government uses two general types of asset forfeiture, criminal and civil. This Article ...
This dissertation consists of three essays on compensation, incentives, and representation in the Un...
This article refutes the claimed historical bases for criminal law in rem forfeiture
In United States v. Harvey, the United States Court of Appeals for the Fourth Circuit held that Cong...
The Racketeer Influenced and Corrupt Organizations Act (RICO) is the most expansive criminal statute...
A much more pervasive scheme for overseeing the reasonableness of fees charged by legal professional...
In this Article, Messrs. Schwarcz and Rothman analyze the disquieting impact of civil forfeiture law...
It is widely accepted that criminals should not benefit from the fruits of their crime. But it is eq...
Analysis of the courts\u27 application of RICO\u27s amended forfeiture provisions to attorneys\u27 f...
Civil asset forfeiture has strayed far from its intended purpose. Designed to give law enforcement p...
The Canadian proceeds of crime provisions, Part XTJ.2 of the Criminal Code, are targeted at enterpr...
A person charged with money laundering has a right to legal representation and a lawyer is entitled...
This Note argues that the criminal forfeiture provisions of RICO and CCE should not apply to attorne...
In this article, we trace the origin and spread of state laws designed to make indigent criminal def...
In recent years, the federal government has vastly increased its use of asset forfeiture, the seizur...
The federal government uses two general types of asset forfeiture, criminal and civil. This Article ...
This dissertation consists of three essays on compensation, incentives, and representation in the Un...
This article refutes the claimed historical bases for criminal law in rem forfeiture
In United States v. Harvey, the United States Court of Appeals for the Fourth Circuit held that Cong...
The Racketeer Influenced and Corrupt Organizations Act (RICO) is the most expansive criminal statute...
A much more pervasive scheme for overseeing the reasonableness of fees charged by legal professional...
In this Article, Messrs. Schwarcz and Rothman analyze the disquieting impact of civil forfeiture law...